RWE KL LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE KL LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE KL LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE KL LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE KL LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
CENTRICA KL LIMITED (until 13/02/2020)
CENTRICA KL LIMITED (until 13/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ANTHONY KEENE | Secretary | 2020-02-12 | CURRENT | ||
MR JASON ANTHONY KEENE | British | Director | 2020-12-01 | CURRENT | |
MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2020-02-12 UNTIL 2022-10-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2001-07-31 UNTIL 2001-07-31 | RESIGNED | ||
MR PETER KOCH DE GOOREYND | Jul 1958 | British | Director | 2015-02-02 UNTIL 2016-09-05 | RESIGNED |
BENEDICT WILLIAM JOHN THORPE WRIGHT | Jun 1972 | British | Director | 2006-08-14 UNTIL 2007-10-31 | RESIGNED |
MR IAN WOOD | Dec 1958 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2007-10-31 UNTIL 2014-04-22 | RESIGNED |
MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2001-07-31 UNTIL 2003-03-06 | RESIGNED |
MARK TAYLOR | Sep 1970 | British | Director | 2016-10-04 UNTIL 2018-04-30 | RESIGNED |
MR MOHAMED SHABIR SULEMAN | Feb 1964 | British | Director | 2020-02-12 UNTIL 2020-11-30 | RESIGNED |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
JOHN NICHOLAS SHEARS | Oct 1958 | British | Director | 2001-07-31 UNTIL 2002-01-01 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2008-03-11 UNTIL 2013-08-12 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-11-15 UNTIL 2020-02-12 | RESIGNED |
STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2001-10-24 UNTIL 2002-11-06 | RESIGNED |
STEPHEN JOHN MANCEY | Mar 1955 | British | Director | 2003-03-06 UNTIL 2004-02-11 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-07-31 UNTIL 2001-07-31 | RESIGNED | ||
MR JOHN EDWARD KNIGHT | May 1966 | British | Director | 2014-01-01 UNTIL 2014-10-24 | RESIGNED |
AMANDA JANE KING | May 1969 | British | Director | 2003-08-18 UNTIL 2006-08-01 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-11-15 | RESIGNED |
DR SIMON JONATHAN GOODWIN | May 1962 | British | Director | 2003-03-06 UNTIL 2007-10-31 | RESIGNED |
MR STEPHEN CHARLES GLOVER | Dec 1960 | British | Director | 2020-02-12 UNTIL 2020-11-30 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2001-10-24 UNTIL 2008-06-30 | RESIGNED |
MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2014-04-22 UNTIL 2020-02-06 | RESIGNED |
MR MICHAEL DENNIS | Jul 1981 | British | Director | 2020-02-06 UNTIL 2020-02-12 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2014-01-01 | RESIGNED |
DAVID CLARKE | Apr 1953 | British | Director | 2001-11-02 UNTIL 2003-08-18 | RESIGNED |
JONATHAN PAUL BRADLEY | Sep 1956 | British | Director | 2004-02-11 UNTIL 2008-03-11 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2002-11-06 UNTIL 2007-10-31 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2001-07-31 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Generation Uk Plc | 2020-02-12 | Swindon Wiltshire | Significant influence or control | |
Gb Gas Holdings Limited | 2016-04-06 - 2020-02-12 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RWE KL LIMITED | 2023-11-17 | 31-12-2022 | £1 equity |