RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED was incorporated 2 years ago on 01/10/2021 and has the registered number: 13656240. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED - SWINDON

This company is listed in the following categories:
43120 - Site preparation

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 DOGGER BANK SOUTH ONE LIMITED (until 27/01/2022)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN STANTON Aug 1972 British Director 2024-01-01 CURRENT
MS DANIELLE CLAIRE LANE Nov 1975 British Director 2024-01-01 CURRENT
MR IAN KENNAWAY Sep 1976 British Director 2021-10-12 CURRENT
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2024-02-29 CURRENT
MR HUSAIN MOHAMED AL MEER Nov 1984 Emirati Director 2024-02-29 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2021-10-01 CURRENT
MS KERRY STACEY BERRY Jun 1982 British Director 2022-04-05 UNTIL 2022-09-06 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2021-10-01 UNTIL 2022-03-31 RESIGNED
ADAM EZZAMEL Mar 1983 British Director 2023-02-07 UNTIL 2023-12-31 RESIGNED
DR MARK LAWRENCE LEGERTON Apr 1963 British Director 2022-01-01 UNTIL 2023-02-03 RESIGNED
MR JOHN ALAN PATTERSON Jan 1967 British Director 2022-09-06 UNTIL 2024-01-16 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2021-10-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Swindon Limited 2021-10-01 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Rwe Renewables Uk Limited 2021-10-01 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SWINDON LIMITED SWINDON Active FULL 35110 - Production of electricity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
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TRITON KNOLL HOLDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
AWEL Y MÔR OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
ESL 001 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
MASDAR ENERGY STORAGE DEVELOPMENT UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43120 - Site preparation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation