RWE GENERATION UK PLC - SWINDON


Company Profile Company Filings

Overview

RWE GENERATION UK PLC is a Public Limited Company from SWINDON and has the status: Active.
RWE GENERATION UK PLC was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892782. The accounts status is FULL and accounts are next due on 30/06/2024.

RWE GENERATION UK PLC - SWINDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
RWE NPOWER PLC (until 01/07/2014)
RWE INNOGY PLC (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANTHONY KEENE Secretary 2012-12-31 CURRENT
MR WILLIAM HENRY JEFFERY Sep 1970 British Director 2021-04-01 CURRENT
MRS SUSANNE LANGE Oct 1985 German Director 2022-11-01 CURRENT
MRS SARAH MARIE STANDEN Mar 1980 British Director 2023-01-01 CURRENT
MRS REBECCA CLAIRE WALL Sep 1968 British Director 2012-12-31 UNTIL 2019-06-18 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2002-01-07 UNTIL 2004-02-03 RESIGNED
DR FRANK THOMAS WEIGAND Dec 1966 German Director 2010-01-01 UNTIL 2015-08-24 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-10-01 UNTIL 2008-02-14 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 2000-01-19 UNTIL 2000-07-03 RESIGNED
KEVIN MILES Jun 1955 British Director 2008-02-14 UNTIL 2011-10-31 RESIGNED
DR KEVIN JOHN NIX Nov 1956 British Director 2012-12-31 UNTIL 2016-12-31 RESIGNED
MR ROGER MARK WITCOMB May 1947 British Director 2000-01-19 UNTIL 2000-07-03 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2009-03-23 UNTIL 2012-12-31 RESIGNED
MR ALAN KEITH ROBINSON Feb 1959 British Director 2012-12-31 UNTIL 2015-08-24 RESIGNED
ROSS EDWARD SAYERS Sep 1941 New Zealand Director 2000-07-03 UNTIL 2001-09-01 RESIGNED
MR ROGER HUBERT CASPAR MATHIEU MIESEN Jul 1964 Dutch Director 2012-12-31 UNTIL 2015-08-24 RESIGNED
MR MOHAMED SHABIR SULEMAN Feb 1964 British Director 2016-10-27 UNTIL 2022-12-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 2000-01-19 UNTIL 2000-07-03 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2006-11-20 UNTIL 2007-11-12 RESIGNED
MICHAEL BOWDEN Feb 1960 British Secretary 2000-07-03 UNTIL 2006-11-20 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Secretary 2007-11-12 UNTIL 2012-12-31 RESIGNED
MR STEPHEN CHARLES GLOVER Dec 1960 British Director 2017-01-01 UNTIL 2021-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-12-13 UNTIL 2000-01-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 2000-01-19 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Director 2009-03-23 UNTIL 2012-12-31 RESIGNED
MR THOMAS CHRISTIAN GLOVER Feb 1975 British Director 2012-12-31 UNTIL 2016-10-27 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2000-01-19 UNTIL 2003-09-01 RESIGNED
DR JURGEN DENNERSMANN Oct 1961 German Director 2003-10-01 UNTIL 2005-02-14 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2000-07-03 UNTIL 2009-12-31 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2000-07-03 UNTIL 2002-09-24 RESIGNED
MR MICHAEL JOHN BARTON WEY Jul 1952 British Director 2009-03-23 UNTIL 2012-12-31 RESIGNED
DR VOLKER BERND BECKERS May 1964 German Director 2003-11-01 UNTIL 2012-12-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-02-27 UNTIL 2006-11-20 RESIGNED
DR JEFFERY JAMES BATESON Jan 1955 Australian Director 2000-07-03 UNTIL 2002-01-06 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2004-11-23 UNTIL 2009-09-30 RESIGNED
MISS HELEN WENDY MALLETT May 1975 British Director 2019-06-18 UNTIL 2022-10-31 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2012-11-01 UNTIL 2012-12-31 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-10-01 UNTIL 2012-12-31 RESIGNED
RWE GENERATION SE Corporate Director 2012-12-31 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Ag 2016-04-06 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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