RWE TRADING SERVICES LIMITED

Overview

Company Name	RWE TRADING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03696615
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999

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 TRADING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RWE TRADING SERVICES LIMITED located?

Registered Office Address	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of RWE TRADING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INNOGY MARKET SOLUTIONS LIMITED	Sep 06, 2001	Sep 06, 2001
ENERGY DIRECT MIDLANDS LIMITED	Jan 18, 1999	Jan 18, 1999

What are the latest accounts for RWE TRADING SERVICES LIMITED?

Next Accounts
Overdue	No
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 TRADING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for RWE TRADING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

May 20, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

May 04, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Apr 16, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Termination of appointment of Andrew Richard Brown as a director on Dec 01, 2018	1 pages	TM01

Dec 11, 2018	Appointment of Mr Philip Michael Russon Smith as a director on Dec 01, 2018	2 pages	AP01

Jul 05, 2018	Change of details for Rwe Ag as a person with significant control on Jun 01, 2018	2 pages	PSC05

Apr 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Termination of appointment of Russell James Jones as a director on Sep 01, 2017	1 pages	TM01

Sep 08, 2017	Appointment of Mr Matthew John Vincent as a director on Sep 01, 2017	2 pages	AP01

Apr 25, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

May 10, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of RWE TRADING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Philip Michael Russon Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England	Dec 01, 2018		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England	England	British	1979-4	253360270001
VINCENT, Matthew John Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Sep 01, 2017		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1981-2	231437980001
BARON, Richard Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 22, 2003	Apr 30, 2012	Secretary	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire		British		95878930001
JANSON, Gunnar, Dr Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos Building England	May 01, 2012	Oct 10, 2013	Secretary	Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos Building England				168920410001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Sep 28, 2000	Feb 02, 2004	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British		37516950001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Jan 18, 1999	Sep 28, 2000	Secretary	3 Rutland Road Wanstead E11 2DY London		British		28881970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 1999	Jan 18, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Nov 10, 2000	Sep 14, 2001	Director	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British	1960-8	58184990001
AXTELL, Michael Paul Wood View Broad Street Wrington BS40 5LA Bristol Avon	Mar 10, 2006	Apr 21, 2011	Director	Wood View Broad Street Wrington BS40 5LA Bristol Avon	United Kingdom	British	1972-4	111953420001
BROWN, Andrew Richard Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Aug 18, 2014	Dec 01, 2018	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1972-11	190421530001
CLARK, Damian Richard Kershaw 1 Conrad House Victory Place E14 8BJ London	Dec 22, 2003	Feb 28, 2006	Director	1 Conrad House Victory Place E14 8BJ London		British	1971-3	95878890001
JONES, Russell James Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	May 27, 2015	Sep 01, 2017	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1971-3	198200520001
JUDISCH, Stefan Klaus Ewald Viereichenhone 18b FOREIGN Essen 45134 Germany	Mar 31, 2006	Mar 28, 2014	Director	Viereichenhone 18b FOREIGN Essen 45134 Germany	Germany	German	1959-1	121635730001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Nov 10, 2000	Sep 14, 2001	Director	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British	1970-3	37516950001
KREUZBERG, Peter Manfred, Doctor Sprockkamp 5, Dorsten-Lembeck FOREIGN Germany 46286	Oct 01, 2004	Jul 06, 2012	Director	Sprockkamp 5, Dorsten-Lembeck FOREIGN Germany 46286	Germany	German	1964-12	102317420001
LAW, Emma Chantelle Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Mar 28, 2014	May 27, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1977-7	186706000001
PEACH, Derek John 15 Cuttle Lane Biddestone SN14 7DA Chippenham Wiltshire	Sep 06, 2001	Oct 06, 2003	Director	15 Cuttle Lane Biddestone SN14 7DA Chippenham Wiltshire	United Kingdom	British	1968-6	80501470001
PUTNAM, Nicholas Richard Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Apr 21, 2011	Jul 01, 2014	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	United Kingdom	1972-9	163531280001
SENIOR, Brian Andrew, Dr Ruahine Hankerton Road Upper Minety SN16 9PR Malmesbury Wiltshire	Sep 06, 2001	Sep 30, 2004	Director	Ruahine Hankerton Road Upper Minety SN16 9PR Malmesbury Wiltshire	United Kingdom	British	1960-5	106463600001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Jan 18, 1999	Nov 10, 2000	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	147336720001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Jan 18, 1999	Sep 28, 2000	Director	3 Rutland Road Wanstead E11 2DY London		British	1950-7	28881970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWE TRADING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Ag

Apr 06, 2016

Altenessener Strasse

45141 Essen

Germany

Legal Form	Private Company Limited By Shares
Country Registered	Germany
Legal Authority	Aktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
Place Registered	Companies Registry Essen
Registration Number	Hrb14525
Search in German Registry	Rwe Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RWE TRADING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017	Jun 30, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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