RWE GENERATION UK PLC
Overview
| Company Name | RWE GENERATION UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03892782 |
| 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 GENERATION UK PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RWE GENERATION UK PLC 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 GENERATION UK PLC?
| Company Name | From | Until |
|---|---|---|
| RWE NPOWER PLC | Aug 02, 2004 | Aug 02, 2004 |
| RWE INNOGY PLC | Oct 01, 2003 | Oct 01, 2003 |
| INNOGY PLC | Jul 20, 2000 | Jul 20, 2000 |
| NPOWER | Jan 19, 2000 | Jan 19, 2000 |
| HACKUNLIMCO (NO.21) | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for RWE GENERATION UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RWE GENERATION UK PLC?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for RWE GENERATION UK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||
Appointment of Ms Omniah Abdulazim as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susanne Lange as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||
Appointment of Mrs Sarah Marie Standen as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Shabir Suleman as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susanne Lange as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Wendy Mallett as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 65 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||
Appointment of Mr William Henry Jeffery as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charles Glover as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 62 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||
Interim accounts made up to Jun 18, 2019 | 7 pages | AA | ||
Termination of appointment of Rebecca Claire Wall as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Statement of capital on Jun 21, 2019
| 3 pages | SH19 | ||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||
Who are the officers of RWE GENERATION UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Jason Anthony | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 174649220001 | |||||||
| ABDULAZIM, Omniah | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | Germany | German | 320080790001 | |||||
| JEFFERY, William Henry | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | Wales | British | 258038640001 | |||||
| STANDEN, Sarah Marie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | British | 303841570001 | |||||
| BOWDEN, Michael | Secretary | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | 73539720001 | ||||||
| JOHNSON, Guy Antony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 29729020005 | ||||||
| KEENE, Jason Anthony | Secretary | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | 37516950001 | ||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AKHURST, Kevin Neal, Dr | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England | British | 102096560002 | ||||||
| BATESON, Jeffery James, Dr | Director | Apartment 3 St Peters 124 Dartmouth Park Hill N19 5BS London | Australian | 71427800002 | ||||||
| BECKERS, Volker Bernd | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England | Uk | German | 95029420003 | |||||
| BOWDEN, Michael | Director | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | 73539720001 | ||||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | 15941770003 | |||||
| DENNERSMANN, Jurgen, Dr | Director | 258 Sheen Lane East Sheen SW14 8RL London | German | 93279180002 | ||||||
| DUFF, Andrew James | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England | England | British | 71657370002 | |||||
| FLETCHER, Stephen Paul | Director | Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire | England | British | 157674480001 | |||||
| GLOVER, Stephen Charles | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | United Kingdom | British | 222078590001 | |||||
| GLOVER, Thomas Christian | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | British | 174700910001 | |||||
| JOHNSON, Guy Antony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 29729020005 | |||||
| LANGE, Susanne | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | Germany | German | 303045830001 | |||||
| MADRIAN, Jens, Dr | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | German | 134151000002 | |||||
| MALLETT, Helen Wendy | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | British | 259695700001 | |||||
| MASSARA, Paul Joseph | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 164191880001 | |||||
| MCCULLOUGH, Kevin | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | Uk | British | 98063490002 | |||||
| MIESEN, Roger Hubert Caspar Mathieu | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | Belgium | Dutch | 174695200001 | |||||
| MILES, Kevin | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | 118618160001 | |||||
| NIX, Kevin John, Dr | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | British | 170655940001 | |||||
| ROBINSON, Alan Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 174700790001 | |||||
| SAYERS, Ross Edward | Director | Apartment 4 4-12 Queen Annes Gate SW1H 9AA London | New Zealand | 71234500001 | ||||||
| STACEY, Simon Nicholas | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 235361480001 | |||||
| SULEMAN, Mohamed Shabir | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | United Kingdom | British | 217515630001 | |||||
| SWANSON, Andrew John | Director | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| THRELFALL, David Lee | Director | Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire | British | 101669490001 | ||||||
| WALL, Rebecca Claire | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 174648710001 |
Who are the persons with significant control of RWE GENERATION UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Ag | Apr 06, 2016 | Altenessener Strasse 45141 Essen 35 Germany | 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