RWE GENERATION UK HOLDINGS LIMITED

Overview

Company Name	RWE GENERATION UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03987817
Jurisdiction	England/Wales
Date of Creation	May 08, 2000

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RWE GENERATION UK HOLDINGS 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 GENERATION UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RWE GENERATION UK HOLDINGS PLC	Sep 01, 2016	Sep 01, 2016
RWE NPOWER HOLDINGS PLC	Aug 02, 2004	Aug 02, 2004
RWE INNOGY HOLDINGS PLC	Oct 01, 2003	Oct 01, 2003
INNOGY HOLDINGS PLC	Jul 04, 2000	Jul 04, 2000
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY	May 08, 2000	May 08, 2000

What are the latest accounts for RWE GENERATION UK HOLDINGS 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 GENERATION UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for RWE GENERATION UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 21, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Appointment of Ms Omniah Abdulazim as a director on Mar 01, 2024	2 pages	AP01

Mar 02, 2024	Termination of appointment of Susanne Lange as a director on Feb 29, 2024	1 pages	TM01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 19, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mrs Sarah Marie Standen as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Mohamed Shabir Suleman as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Appointment of Mrs Susanne Lange as a director on Nov 01, 2022	2 pages	AP01

Dec 06, 2022	Termination of appointment of Helen Wendy Mallett as a director on Oct 31, 2022	1 pages	TM01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 20, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 21, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Appointment of Mr William Henry Jeffery as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Stephen Charles Glover as a director on Mar 31, 2021	1 pages	TM01

Jun 16, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

May 12, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Jun 27, 2019	Termination of appointment of Rebecca Claire Wall as a director on Jun 18, 2019	1 pages	TM01

Jun 20, 2019	Appointment of Miss Helen Wendy Mallett as a director on Jun 18, 2019	2 pages	AP01

Jun 19, 2019	legacy	1 pages	SH20

Jun 19, 2019	Statement of capital on Jun 19, 2019 Capital: GBP 0.10	3 pages	SH19

Jun 19, 2019	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of RWE GENERATION UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENE, Jason Anthony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Dec 31, 2012		Secretary	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England				174649230001
ABDULAZIM, Omniah Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Mar 01, 2024		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Germany	German	1982-9	320083180001
JEFFERY, William Henry Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Apr 01, 2021		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Wales	British	1970-9	258038640001
STANDEN, Sarah Marie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jan 01, 2023		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1980-3	303841570001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jul 04, 2000	Nov 20, 2006	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		73539720001
JOHNSON, Guy Antony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 12, 2007	Dec 31, 2012	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		29729020005
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Nov 20, 2006	Nov 12, 2007	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British		37516950001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 08, 2000	Jul 04, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AKHURST, Kevin Neal, Dr Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Nov 23, 2004	Sep 30, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England		British	1952-12	102096560002
BATESON, Jeffery James, Dr Apartment 3 St Peters 124 Dartmouth Park Hill N19 5BS London	Jul 24, 2000	Jan 06, 2002	Director	Apartment 3 St Peters 124 Dartmouth Park Hill N19 5BS London		Australian	1955-1	71427800002
BECKERS, Volker Bernd Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Nov 01, 2003	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Uk	German	1964-5	95029420003
BIRNBAUM, Leonhard, Dr Strumperberg 18 Neerburg 40670 Germany	Jan 01, 2009	Dec 31, 2010	Director	Strumperberg 18 Neerburg 40670 Germany		German	1967-2	135899190001
BONEKAMP, Berthold Opernplatz 1 FOREIGN 45128 Essen Germany	Sep 18, 2003	Dec 31, 2008	Director	Opernplatz 1 FOREIGN 45128 Essen Germany		German	1950-9	92914120001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Feb 27, 2002	Nov 20, 2006	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
CHAPMAN, Gary David Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jun 30, 2015	Dec 31, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1959-4	199543290001
COFFEY, Paul Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jan 04, 2016	Oct 31, 2017	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1969-9	197918130001
CONSTANCE, Yvonne 18 Denbigh Close W11 2QH London	Jul 24, 2000	May 28, 2002	Director	18 Denbigh Close W11 2QH London		British	1943-3	71803200002
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	Jul 04, 2000	Sep 01, 2003	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	15941770003
COUTTS, Kevin Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Jan 30, 2013	Jun 30, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1966-8	175830860001
DELBRIDGE, Richard 48 Downshire Hill NW3 1NX London	Nov 29, 2000	May 28, 2002	Director	48 Downshire Hill NW3 1NX London		British	1942-5	10528830001
DENNERSMANN, Jurgen, Dr 258 Sheen Lane East Sheen SW14 8RL London	Jul 01, 2002	Feb 14, 2005	Director	258 Sheen Lane East Sheen SW14 8RL London		German	1961-10	93279180002
DUFF, Andrew James Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Jul 04, 2000	Dec 31, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	British	1959-4	71657370002
FAREBROTHER, Caroline Louise Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 31, 2012	Jun 30, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1969-2	174855820001
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Jul 04, 2000	Sep 24, 2002	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	157674480001
GLOVER, Stephen Charles Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jan 01, 2017	Mar 31, 2021	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1960-12	222078590001
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	Jul 24, 2000	May 28, 2002	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	8367480001
HARRIS, Brian Andrew Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Dec 31, 2012	Jan 30, 2013	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	United Kingdom	British	1961-11	170640610001
HARTUNG, Matthias Meisenweg 13 50126 Bergheim Germany	May 01, 2005	Dec 31, 2010	Director	Meisenweg 13 50126 Bergheim Germany		German	1956-2	105808770001
JOBS, Ulrich, Dr Opernplatz1 Essen 45128 Germany	Jan 01, 2008	Dec 31, 2010	Director	Opernplatz1 Essen 45128 Germany		German	1953-4	128405310001
KLEIN, Richard Rudolph, Doctor Opernplatz 1 FOREIGN Essen 45128 Germany	May 28, 2002	Mar 13, 2003	Director	Opernplatz 1 FOREIGN Essen 45128 Germany		German	1943-11	82876530001
KUHNT, Dietmar, Dr Opernplatz 1 FOREIGN Essen 45128 Germany	May 28, 2002	Feb 18, 2003	Director	Opernplatz 1 FOREIGN Essen 45128 Germany		German	1937-11	73124170001
LANGE, Susanne Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Nov 01, 2022	Feb 29, 2024	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Germany	German	1985-10	303045830001
MAICHEL, Gert, Doctor Opernplatz 1 FOREIGN Essen 45128 Germany	May 28, 2002	Apr 30, 2005	Director	Opernplatz 1 FOREIGN Essen 45128 Germany		German	1949-2	82876430001
MALLETT, Helen Wendy Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jun 18, 2019	Oct 31, 2022	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1975-5	259695700001
MALLETT, Helen Wendy Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	Jun 30, 2015	Jan 04, 2016	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire	England	British	1975-5	259695700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWE GENERATION UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Ag

Apr 06, 2016

Altenessener Strasse

45141 Essen

Germany

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Amtsgericht Hagen - Servicestelle Registerportal
Registration Number	Hrb14525
Search in German Registry	Rwe Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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