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 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
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 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 |