RWE RENEWABLES UK WIND SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK WIND SERVICES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK WIND SERVICES LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266294. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK WIND SERVICES LIMITED - SWINDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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:
RWE RENEWABLES UK WIND LIMITED (until 08/06/2021)
E.ON CLIMATE & RENEWABLES UK WIND LIMITED (until 18/12/2019)
E.ON UK RENEWABLES WIND LIMITED (until 08/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON PROUSCH Sep 1980 German Director 2024-01-01 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2021-07-19 CURRENT
MR THOMAS PETER ALUN LODWICK Feb 1985 British Director 2022-05-01 CURRENT
MR DANIEL CHRISTOPHER HUGHES Apr 1987 British Director 2024-03-01 CURRENT
MR JULIAN DAVID GARNSEY Aug 1976 British Director 2023-03-01 CURRENT
MR ADAM CHARLES GREENSLADE May 1981 British Director 2020-09-10 CURRENT
MR MARCUS PETERS Apr 1970 British Director 2024-01-01 CURRENT
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-10-21 UNTIL 2004-11-10 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2004-11-22 UNTIL 2005-02-28 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2019-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-10-21 UNTIL 2004-11-22 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2005-02-28 UNTIL 2012-07-13 RESIGNED
DAVID ALLEN FARRIER Mar 1950 British Director 2005-02-28 UNTIL 2014-05-30 RESIGNED
DAVID GLYNN WATKINS Jul 1972 South African Director 2004-11-10 UNTIL 2004-11-22 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2004-11-22 UNTIL 2005-02-28 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-10-21 UNTIL 2004-11-10 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2012-12-10 UNTIL 2017-03-01 RESIGNED
JASON SCAGELL Oct 1967 British Director 2005-02-28 UNTIL 2006-12-19 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
MATTHEW JOHN ROBERTS Sep 1977 British Director 2018-06-18 UNTIL 2020-10-09 RESIGNED
SIMON PROUSCH Sep 1980 German Director 2018-06-18 UNTIL 2022-03-22 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2008-01-01 RESIGNED
MARKUS KOSTERS Jul 1984 German Director 2017-11-15 UNTIL 2018-09-30 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2014-09-05 UNTIL 2015-06-29 RESIGNED
DR BENJAMIN VICTOR FURLONG May 1975 British Director 2023-01-09 UNTIL 2023-12-31 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
ALICE KYNE DELAHUNTY Apr 1981 Irish Director 2015-06-29 UNTIL 2018-03-31 RESIGNED
SANDRA DETTMER Mar 1981 German Director 2015-06-29 UNTIL 2020-09-08 RESIGNED
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2022-03-23 UNTIL 2023-12-31 RESIGNED
MR DOUGLAS WILLIAM COLEMAN Nov 1952 British Director 2004-11-22 UNTIL 2005-02-28 RESIGNED
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2015-06-29 UNTIL 2022-11-30 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2004-11-22 UNTIL 2005-02-28 RESIGNED
PETER HUBERT WILHELM BRIEN Sep 1963 Australian Director 2004-11-10 UNTIL 2004-11-22 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

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