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- RWE RENEWABLES UK ONSHORE WIND LIMITED
RWE RENEWABLES UK ONSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES UK ONSHORE WIND LIMITED
COMPANY NUMBER
03758407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/1999
(24 years and 11 months old)
WEBSITE
www.eon.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2019
08/06/2021
RWE RENEWABLES UK DEVELOPMENTS LIMITED
View all previous names
Previous Names
18/12/2019 08/06/2021 RWE RENEWABLES UK DEVELOPMENTS LIMITED
08/04/2008 18/12/2019 E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
05/07/2004 08/04/2008 E.ON UK RENEWABLES DEVELOPMENTS LIMITED
25/05/1999 05/07/2004 POWERGEN RENEWABLES DEVELOPMENTS LIMITED
23/04/1999 25/05/1999 INGLEBY (1186) LIMITED
WILTSHIRE
SN5 6PB
Telephone: 02476424000
TPS: No
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Jonathan Mark Henderson (926425079) has left the board |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Nia Ann Griffiths (931435867) Appointed |
Credit Risk Overview
Want to learn more about RWE RENEWABLES UK ONSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWE RENEWABLES UK ONSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES UK ONSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (3 years and 9 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 55 |
View Report |
01/07/2020 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (2 years and 11 months) Born in Jul 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
28/02/2022 - Present (2 years and 1 months) Born in Oct 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
01/05/2022 - Present (1 years and 11 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN GECCO GMBH & CO KG | N/A | N/A |
AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Jonathan Mark Henderson (926425079) has left the board |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Nia Ann Griffiths (931435867) Appointed |
Date: 06/10/2023 | Event: Adam Charles Greenslade (922590992) has left the board |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Alex Ian Murkin (930565126) Appointed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Benjamin James Freeman (917256103) has left the board |
Date: 13/05/2022 | Event: New Board Member Alex Ian Murkin (929549673) Appointed |
Date: 06/05/2022 | Event: New Board Member Benjamin James Freeman (917256103) Appointed |
Date: 16/03/2022 | Event: New Board Member Dean Burgess (927707983) Appointed |
Date: 16/03/2022 | Event: New Board Member Jonathan Mark Henderson (926425079) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Board Member Cathal Oliver Hennessy (925694797) Appointed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Company Secretary Penelope Anne Sainsbury (927245688) Appointed |
Date: 24/07/2020 | Event: New Board Member Tanya Elen Davies (923755674) Appointed |
Date: 24/07/2020 | Event: New Board Member Benjamin James Freeman (917256103) Appointed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 03/07/2020 | Event: Timothy James Bell (920300332) has left the board |
Date: 03/07/2020 | Event: Roland Sven Walter Flaig (921159246) has left the board |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: Change in Reg. Office |
Date: 23/10/2019 | Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: Daniel Steven Shaw (911809422) has left the board |
Date: 14/03/2017 | Event: New Board Member Adam Charles Greenslade (922590992) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Board Member Roland Sven Walter Flaig (921159246) Appointed |
Date: 19/07/2016 | Event: Paul Mulvihill (917449174) has left the board |
Date: 19/07/2016 | Event: New Board Member Timothy James Bell (920300332) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
Date: 17/09/2015 | Event: E.ON UK SECRETARIES LIMITED (917449177) has left the board |
Date: 23/07/2015 | Event: Ian Philip Johnson (917449855) has left the board |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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