RWE RENEWABLES UK SCROBY SANDS LIMITED
Overview
| Company Name | RWE RENEWABLES UK SCROBY SANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04127830 |
| 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 SCROBY SANDS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RWE RENEWABLES UK SCROBY SANDS 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 SCROBY SANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE RENEWABLES UK OFFSHORE WIND LIMITED | Dec 18, 2019 | Dec 18, 2019 |
| E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| E.ON UK RENEWABLES OFFSHORE WIND LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| POWERGEN RENEWABLES OFFSHORE WIND LIMITED | Jan 24, 2001 | Jan 24, 2001 |
| INGLEBY (1393) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for RWE RENEWABLES UK SCROBY SANDS 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 SCROBY SANDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK SCROBY SANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sam John Willis as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mckenzie as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mr Thomas Peter Alun Lodwick 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 | ||||||||||
Appointment of Mr Richard Alan Crowhurst as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Prousch as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RWE RENEWABLES UK SCROBY SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 272789550001 | |||||||||||
| LODWICK, Thomas Peter Alun | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 253292600002 | |||||||||
| WILLIS, Sam John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | British | 347112970001 | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||||||
| CROWHURST, Richard Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 294010610001 | |||||||||
| DELAHUNTY, Alice Kyne | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | Irish | 197345070001 | |||||||||
| DRÜPPEL, Ralf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | 174498640001 | |||||||||
| FARRIER, David Allen | Director | 42 Dorridge Road Dorridge B93 8BT Solihull West Midlands | United Kingdom | British | 42900110001 | |||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | 157676270001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030002 | |||||||||
| JOHNSON, Ian Philip | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 174498550001 | |||||||||
| MCKENZIE, John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 266307090001 | |||||||||
| MORRIS, Christopher William, Dr | Director | 40 Stonor Park Road B91 1EH Solihull West Midlands | England | British | 67102620003 | |||||||||
| NEUWIRTH, Rudolf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | 174490360001 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||||||
| PROUSCH, Simon | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 247646790001 | |||||||||
| RAYMANT, Alan Paul | Director | 90 Charterhouse Drive B91 3FH Solihull West Midlands | British | 78988880001 | ||||||||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 101981780001 | |||||||||
| 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 | |||||||||
| WEBSTER, Paul John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 78057340001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of RWE RENEWABLES UK SCROBY SANDS 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 | ||||
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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