RWE RENEWABLES UK OPERATIONS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES UK OPERATIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK OPERATIONS LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692529. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK OPERATIONS LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692529. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK OPERATIONS LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED (until 18/12/2019)
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED (until 18/12/2019)
E.ON UK RENEWABLES OPERATIONS LIMITED (until 08/04/2008)
E.ON UK RENEWABLES LIMITED (until 23/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NIA ANN GRIFFITHS | Feb 1989 | Welsh | Director | 2023-10-01 | CURRENT |
| MR ALEX IAN MURKIN | Mar 1990 | British | Director | 2022-05-01 | CURRENT |
| MR DEAN BURGESS | Oct 1984 | British | Director | 2020-11-30 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2002-07-01 UNTIL 2012-07-13 | RESIGNED | |
| KEITH PLOWMAN | Mar 1958 | British | Director | 2006-12-19 UNTIL 2007-05-16 | RESIGNED |
| DR PAUL MULVIHILL | Feb 1959 | British | Director | 2012-11-30 UNTIL 2016-06-30 | RESIGNED |
| DOCTOR PETER HALDANE MELVILLE-SMITH | Sep 1947 | British | Director | RESIGNED | |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1998-12-31 UNTIL 2002-10-18 | RESIGNED |
| MR ROBERT JOHN KENNETT | Jul 1950 | British | Director | 1996-10-31 UNTIL 2001-07-16 | RESIGNED |
| DR ALFRED ROBERTS | Jun 1945 | British | Director | 1994-03-30 UNTIL 1997-09-19 | RESIGNED |
| CHANTAL THOMAS | British | Secretary | 2001-05-21 UNTIL 2002-07-01 | RESIGNED | |
| DAVID JOHN JACKSON | British | Secretary | RESIGNED | ||
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2000-05-17 UNTIL 2001-05-21 | RESIGNED | |
| MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2006-12-19 UNTIL 2007-05-16 | RESIGNED |
| MARK LINDSAY BYGRAVES | Secretary | 1998-01-08 UNTIL 2000-05-17 | RESIGNED | ||
| RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1997-01-09 UNTIL 1998-12-22 | RESIGNED |
| NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1997-09-19 UNTIL 1998-12-22 | RESIGNED |
| OPERATIONS DIRECTOR KEVIN JOHN YORATH | Mar 1960 | English | Director | 2007-05-16 UNTIL 2008-01-01 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2019-09-30 | RESIGNED | ||
| ROLAND SVEN WALTER FLAIG | Jan 1974 | Swedish | Director | 2016-07-01 UNTIL 2020-06-30 | RESIGNED |
| RENE BLOKHUIZEN | Oct 1970 | Dutch | Director | 2014-04-09 UNTIL 2014-05-06 | RESIGNED |
| MR TERENCE EDWARD CHAPPELL | May 1942 | British | Director | 1996-10-31 UNTIL 1998-12-22 | RESIGNED |
| DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2001-07-16 UNTIL 2001-09-13 | RESIGNED |
| VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
| MARK ROBERT DRAPER | Apr 1963 | British | Director | 2001-09-13 UNTIL 2004-03-31 | RESIGNED |
| DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2006-12-19 UNTIL 2007-05-16 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
| ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2017-03-01 UNTIL 2023-10-01 | RESIGNED |
| TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2016-07-01 UNTIL 2020-06-30 | RESIGNED |
| DAVID JOHN JACKSON | British | Director | RESIGNED | ||
| DR CAROL WOOD | Aug 1954 | British | Director | 1998-12-31 UNTIL 2002-01-01 | RESIGNED |
| PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2007-05-16 UNTIL 2012-06-22 | RESIGNED |
| FIONA SCOTT STARK | Apr 1962 | British | Director | 2002-07-01 UNTIL 2006-12-19 | RESIGNED |
| MR JONATHAN MARK HENDERSON | Apr 1981 | British | Director | 2022-02-28 UNTIL 2024-03-22 | RESIGNED |
| MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2012-11-30 UNTIL 2017-03-01 | RESIGNED |
| JASON SCAGELL | Oct 1967 | British | Director | 2004-03-31 UNTIL 2006-12-19 | RESIGNED |
| MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1998-12-31 UNTIL 2002-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |