RWE KL LIMITED
Overview
| Company Name | RWE KL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RWE KL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RWE KL LIMITED located?
| Registered Office Address | 2nd Floor, Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE KL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA KL LIMITED | Jul 31, 2001 | Jul 31, 2001 |
What are the latest accounts for RWE KL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RWE KL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for RWE KL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Jan 08, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Wendy Mallett as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jason Anthony Keene as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Shabir Suleman as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Charles Glover as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2020
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Rwe Generation Uk Plc as a person with significant control on Feb 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Gb Gas Holdings Limited as a person with significant control on Feb 12, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of RWE KL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Jason Anthony | Secretary | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor, Stratus House | 267230570001 | |||||||
| KEENE, Jason Anthony | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor, Stratus House | England | British | 37516950002 | |||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||
| BRADLEY, Jonathan Paul | Director | Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex | British | 95976680001 | ||||||
| CLARKE, David | Director | 38 London Road Harston CB2 5QH Cambridge | British | 57218830002 | ||||||
| COLLINSON, Graeme Stuart, Dr | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 130350690001 | |||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 265459120001 | |||||
| FUTYAN, Mark Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 187347330002 | |||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||
| GLOVER, Stephen Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 222078590001 | |||||
| GOODWIN, Simon Jonathan | Director | 73 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | 89599520001 | |||||
| HINTON, Thomas Edward | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 152396430001 | |||||
| KING, Amanda Jane | Director | 104 Ramillies Road Chiswick W4 1JA London | British | 91997110001 | ||||||
| KNIGHT, John Edward | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 184746830001 | |||||
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 195324650001 | |||||
| MALLETT, Helen Wendy | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 259695700001 | |||||
| MANCEY, Stephen John | Director | Delamere House Manor Road HP10 8JA Penn Buckinghamshire | British | 77923620001 | ||||||
| MANCEY, Stephen John | Director | Delamere House Manor Road HP10 8JA Penn Buckinghamshire | British | 77923620001 | ||||||
| MCCORD, Richard Matthew | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 160487850002 | |||||
| SAMBHI, Sarwjit | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 129323080002 | |||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||
| SPENCE, James | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British New Zealand | 126015870001 | |||||
| SULEMAN, Mohamed Shabir | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 217515630001 | |||||
| TAYLOR, Mark | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 218144040001 | |||||
| ULRICH, Jacob Shields | Director | 74 Drayton Gardens SW10 9SB London | England | British | 55942250001 | |||||
| WATTS, John Frederick Watson | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 107094620004 | |||||
| WOOD, Ian | Director | Fellside Scarrows Lane CA10 1AT Lazonby Cumbria | British | 88416050001 | ||||||
| WRIGHT, Benedict William John Thorpe | Director | 50 Eastbury Grove Chiswick W4 2JU London | British | 115392360001 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of RWE KL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Generation Uk Plc | Feb 12, 2020 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RWE KL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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