RWE RENEWABLES UK ROBIN RIGG WEST LIMITED
Overview
| Company Name | RWE RENEWABLES UK ROBIN RIGG WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04150735 |
| 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 ROBIN RIGG WEST LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RWE RENEWABLES UK ROBIN RIGG WEST 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 ROBIN RIGG WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| E.ON UK OFFSHORE ENERGY RESOURCES LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| OFFSHORE ENERGY RESOURCES LIMITED | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 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 | ||||||||||
Appointment of Mr Gary Martin Morris as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Jan Forbes as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 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 Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
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 Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Joseph Chatterton on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Dr Simon Prousch as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Joseph Chatterton as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Simon Prousch as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RWE RENEWABLES UK ROBIN RIGG WEST 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 | 272766960001 | |||||||||||
| CROWHURST, Richard Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 294010610001 | ||||||||
| MCKENZIE, John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Chartered Engineer | 266307090001 | ||||||||
| MORRIS, Gary Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 316762620001 | ||||||||
| CORNELIUS, Jonathan Miles | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | Lawyer | 113486690002 | |||||||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 160318410001 | |||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | British | 55444950001 | ||||||||||
| FATHERS, Nicholas John | Secretary | Tiwi Church Road Stutton IP9 2SJ Ipswich Suffolk | British | 95412080001 | ||||||||||
| HOWELLS, Gareth Elwyn | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 160580880001 | |||||||||||
| THOMAS, Chantal | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 132561710001 | ||||||||||
| TREVIS, Emma | Secretary | Glan Aber 44 Portland Road Edgbaston B16 9HU Birmingham West Midlands | British | 105199980001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | Head Of Controlling Offshore And Onshore Eu | 203003320001 | ||||||||
| CAFFYN, Brian | Director | Largo Olgiata 15 Isola 29 E-1 FOREIGN Rome 00123 Italy | Us | Wind Energy | 74456020003 | |||||||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | Head Of Construction Offshore | 174489700007 | ||||||||
| DELAHUNTY, Alice Kyne | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | Irish | Head Of Offshore Uk | 197345070001 | ||||||||
| DRÜPPEL, Ralf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | Head Of Finance Offshore/Biomass | 174498640001 | ||||||||
| FORBES, Clare Jan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 272571340001 | ||||||||
| MULVIHILL, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Operations Manager | 174491740001 | ||||||||
| NEUWIRTH, Rudolf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | Head Of Operations | 174490360001 | ||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | Chartered Engineer | 89116210001 | ||||||||
| PROUSCH, Simon, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Director | 273084480001 | ||||||||
| PROUSCH, Simon | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | Head Of Operations, Offshore Uk | 247646790001 | ||||||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Regional Director | 101981780001 | ||||||||
| SCAGELL, Jason | Director | 3 Hirdemonsway Dickens Heath B90 1SE Solihull West Midlands | British | General Manager | 93931810001 | |||||||||
| SHARPE, Ian John | Director | Cuckoo House Bumpstead Road CB10 2PE Hempstead Essex | United Kingdom | British | Financier | 101974600001 | ||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Director Of Investment And Risk Management | 118094220001 | ||||||||
| THACKWRAY, Guy Carlyle | Director | 61 St Andrew's Wharf Shad Thames SE1 2YN London | United Kingdom | British | Investment Banker | 149614290001 | ||||||||
| WEBSTER, Paul John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Finance Manager | 78057340001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RWE RENEWABLES UK ROBIN RIGG WEST 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