RWE RENEWABLES UK OPERATIONS LIMITED
Overview
| Company Name | RWE RENEWABLES UK OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02692529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWE RENEWABLES UK OPERATIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RWE RENEWABLES UK OPERATIONS LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE RENEWABLES UK OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| E.ON UK RENEWABLES OPERATIONS LIMITED | May 23, 2007 | May 23, 2007 |
| E.ON UK RENEWABLES LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| POWERGEN RENEWABLES LIMITED | Oct 11, 1996 | Oct 11, 1996 |
| POWERGEN HAVERIGG LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| POWERGEN (HAVERIGG) LIMITED | Apr 13, 1992 | Apr 13, 1992 |
| EMITFOCUS LIMITED | Mar 02, 1992 | Mar 02, 1992 |
What are the latest accounts for RWE RENEWABLES UK OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RWE RENEWABLES UK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alex Ian Murkin on Mar 03, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Katja Loncaric as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Penelope Anne Sainsbury as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Timothy Roy Hillsdon as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nia Ann Griffiths as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Mark Henderson as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Nia Ann Griffiths on Jan 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mrs Nia Ann Griffiths as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Charles Greenslade as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | 1 pages | AD04 | ||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Mar 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Mr Alex Ian Murkin as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Freeman as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Mark Henderson as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Who are the officers of RWE RENEWABLES UK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONCARIC, Katja | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 324224220001 | |||||||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 277079830001 | |||||||||
| HILLSDON, Timothy Roy | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | Wales | British | 315053260001 | |||||||||
| MURKIN, Alex Ian | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 305651260002 | |||||||||
| BYGRAVES, Mark Lindsay | Secretary | 30 Heath Terrace CV32 5NA Leamington Spa Warwickshire | British | 64653700001 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 272681140001 | |||||||||||
| THOMAS, Chantal | Secretary | 173 Station Road Kings Heath B14 7TB Birmingham West Midlands | British | 76279290001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| BALDWIN, Nicholas Peter | Director | 4 Barbourne Court Barbourne Crescent WR1 3JF Worcester | British | 54043530001 | ||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| BLOKHUIZEN, Rene | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | Dutch | 186957240001 | |||||||||
| CHAPPELL, Terence Edward | Director | Markham House The Common Broadheath WR2 6RL Worcester Worcestershire | British | 33534580001 | ||||||||||
| COCKER, Anthony David | Director | The Tythe Barn Snitterfield Road Bearley CV37 0SH Stratford On Avon Warwickshire | United Kingdom | British | 236308800001 | |||||||||
| DAVYS, Vian Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 200600930001 | |||||||||
| DRAPER, Mark Robert | Director | Dale Hill Dale Road, Southfleet DA13 9NX Gravesend Kent | British | 78733130001 | ||||||||||
| FARRIER, David Allen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 42900110001 | |||||||||
| FLAIG, Roland Sven Walter | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Sweden | Swedish | 211592460001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030002 | |||||||||
| GREENSLADE, Adam Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 225909920001 | |||||||||
| GRIFFITHS, Nia Ann | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | Welsh | 314358670002 | |||||||||
| HENDERSON, Jonathan Mark | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 264250790001 | |||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| KENNETT, Robert John | Director | Robert Hall Road LE8 5UX Arnesby The Old Farmhouse Leicestershire | United Kingdom | British | 133649950001 | |||||||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland | United Kingdom | British | 115457770001 | |||||||||
| MELVILLE-SMITH, Peter Haldane, Doctor | Director | 5 Martley Croft B91 3TW Solihull West Midlands | British | 17862790001 | ||||||||||
| MULVIHILL, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 174491740001 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||||||
| ROBERTS, Alfred, Dr | Director | 34 Biddenham Turn Biddenham MK40 4AZ Bedford Bedfordshire | British | 17052270001 | ||||||||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||||||
| SCAGELL, Jason | Director | 3 Hirdemonsway Dickens Heath B90 1SE Solihull West Midlands | British | 93931810001 | ||||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 118094220001 |
Who are the persons with significant control of RWE RENEWABLES UK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0