RWE RENEWABLES GYM 4 LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES GYM 4 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE RENEWABLES GYM 4 LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233491. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES GYM 4 LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233491. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES GYM 4 LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
This Company Originates in : United Kingdom
Previous trading names include:
INNOGY GYM 4 LIMITED (until 01/09/2020)
INNOGY GYM 4 LIMITED (until 01/09/2020)
RWE INNOGY GYM 4 LIMITED (until 17/08/2016)
RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED (until 31/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CLARE JAN FORBES | Oct 1972 | British | Director | 2020-07-01 | CURRENT |
| DR BENJAMIN VICTOR FURLONG | May 1975 | British | Director | 2019-05-14 | CURRENT |
| MR DANIEL CHRISTOPHER HUGHES | Apr 1987 | British | Director | 2023-12-06 | CURRENT |
| MR JOHN MCKENZIE | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
| JAMES EDWARD MARK CAVANAGH | Jan 1961 | British | Director | 2022-07-06 | CURRENT |
| DR THOMAS MICHEL | Oct 1978 | German | Director | 2020-07-01 UNTIL 2023-12-07 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-04-23 UNTIL 2010-04-29 | RESIGNED | ||
| CHRISTOPHER DAVID BARRAS | British | Secretary | 2010-11-18 UNTIL 2020-06-30 | RESIGNED | |
| MISS ALEXANDRA JANE LINSELL | Sep 1980 | British | Director | 2015-07-23 UNTIL 2017-06-16 | RESIGNED |
| DR KAI PETER ZOELLMANN | Mar 1969 | German | Director | 2012-10-01 UNTIL 2015-09-23 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-04-23 UNTIL 2010-04-29 | RESIGNED |
| DR DOMINIC ANTHONY SZANTO | Apr 1970 | British | Director | 2010-04-29 UNTIL 2015-03-31 | RESIGNED |
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2010-04-29 UNTIL 2012-09-19 | RESIGNED |
| DR MARTIN SKIBA | Apr 1964 | German | Director | 2011-06-14 UNTIL 2013-02-06 | RESIGNED |
| MR CHRISTIAN RICHARD KURT SCHRIMPF | Jan 1978 | German | Director | 2020-07-01 UNTIL 2022-07-06 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2011-06-14 UNTIL 2020-07-01 | RESIGNED |
| MR CHRISTIAN RUDIGER MOCKL | Aug 1973 | German | Director | 2015-09-23 UNTIL 2020-07-01 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-04-23 UNTIL 2010-04-29 | RESIGNED | ||
| DR RACHAEL MARIE GARRETT | Jun 1975 | British | Director | 2017-06-16 UNTIL 2018-03-15 | RESIGNED |
| MR TOBIAS CHARLES EDMONDS | Aug 1975 | British | Director | 2015-04-01 UNTIL 2015-06-30 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2013-02-07 UNTIL 2020-01-20 | RESIGNED |
| MR PAUL COFFEY | Sep 1969 | British | Director | 2010-04-29 UNTIL 2015-02-28 | RESIGNED |
| MR THIERRY AELENS | May 1970 | Belgian | Director | 2011-06-14 UNTIL 2012-10-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-04-23 UNTIL 2010-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |