RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED was incorporated 2 years ago on 07/01/2022 and has the registered number: SC719120. The accounts status is NO ACCOUNTS FILED.

RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED - EDINBURGH

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 / 1

Registered Office

4TH FLOOR, 115 GEORGE STREET
EDINBURGH
EH2 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM EZZAMEL Mar 1983 British Director 2023-02-03 CURRENT
DR MARK LAWRENCE LEGERTON Apr 1963 British Director 2022-04-05 UNTIL 2023-02-03 RESIGNED
MR IAN KENNAWAY Sep 1976 British Director 2022-01-07 UNTIL 2023-03-07 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2022-01-07 UNTIL 2022-03-31 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2022-01-07 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Limited 2022-01-07 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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.
BRISTOL PROPERTY ASSOCIATES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
ARL 016 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRITON KNOLL HOLDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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
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
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation

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