RWE COGEN UK (HYTHE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

RWE COGEN UK (HYTHE) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
RWE COGEN UK (HYTHE) LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445217. The accounts status is FULL.

RWE COGEN UK (HYTHE) LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BISHOP FLEMING LLP
BRISTOL
BS1 4NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANTHONY KEENE British Director 2018-10-15 CURRENT
MR KEVIN LINDLEY Aug 1963 British Director 2016-05-20 UNTIL 2018-10-15 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2009-11-18 RESIGNED
JASON ANTHONY KEENE British Secretary 2009-11-19 UNTIL 2019-06-24 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
YASIN STANLEY ALI British Secretary 2002-05-22 UNTIL 2006-02-01 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
JOHN MOGFORD May 1953 British Director 2003-05-01 UNTIL 2005-03-01 RESIGNED
JAMES MCSORLEY Oct 1951 British Director 2007-08-16 UNTIL 2009-11-18 RESIGNED
MRS REBECCA CLAIRE WALL Sep 1968 British Director 2012-12-31 UNTIL 2019-06-24 RESIGNED
DR MARTIN PETER O'CONNOR Sep 1961 British Director 2016-05-20 UNTIL 2018-10-15 RESIGNED
MR JONATHAN ROBERT PAGE Oct 1967 British Director 2011-06-14 UNTIL 2012-06-29 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2009-11-19 UNTIL 2011-06-14 RESIGNED
MR STEVEN WESTWELL May 1958 British Director 2005-03-01 UNTIL 2007-09-01 RESIGNED
STEVEN KYLE WELCH Aug 1951 Us Citizen Director 2002-05-22 UNTIL 2003-05-01 RESIGNED
FIONA ANNE MACLEOD Jul 1967 British Director 2002-05-22 UNTIL 2003-11-19 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2003-05-01 UNTIL 2004-12-30 RESIGNED
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2003-02-01 UNTIL 2008-01-31 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2003-11-19 UNTIL 2005-09-01 RESIGNED
MR THOMAS CHRISTIAN GLOVER Feb 1975 British Director 2014-08-27 UNTIL 2016-05-20 RESIGNED
DR DOMINIC EMERY Feb 1963 British Director 2008-01-31 UNTIL 2009-11-18 RESIGNED
WILHELMUS PETRUS MARTINUS MARIA DONKERS Oct 1962 Dutch Director 2005-09-01 UNTIL 2006-11-30 RESIGNED
CRAIG WILLIAM COBURN May 1964 American Director 2008-01-31 UNTIL 2009-11-18 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
SIMON PHILIP CATTLE Mar 1958 British Director 2006-11-30 UNTIL 2008-01-31 RESIGNED
TIMOTHY CALVER Sep 1973 British Director 2009-11-19 UNTIL 2012-06-29 RESIGNED
MR FRASER CAMERON BLUNT Mar 1969 British Director 2012-06-29 UNTIL 2016-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Generation Uk Plc 2016-04-06 Swindon   Significant influence or control

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