RWE COGEN UK (HYTHE) LIMITED

Overview

Company Name	RWE COGEN UK (HYTHE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04445217
Jurisdiction	England/Wales
Date of Creation	May 22, 2002
Date of Cessation	Nov 24, 2020

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 COGEN UK (HYTHE) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is RWE COGEN UK (HYTHE) LIMITED located?

Registered Office Address	Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of RWE COGEN UK (HYTHE) LIMITED?

Previous Company Names
Company Name	From	Until
NPOWER COGEN (HYTHE) LIMITED	Nov 19, 2009	Nov 19, 2009
BP CHP (UK) LIMITED	May 22, 2002	May 22, 2002

What are the latest accounts for RWE COGEN UK (HYTHE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RWE COGEN UK (HYTHE) LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 22, 2019

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Aug 22, 2019

2 pages

AD01

Aug 21, 2019

Declaration of solvency

5 pages

LIQ01

Aug 21, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 05, 2019	LRESSP

Jun 27, 2019

Termination of appointment of Rebecca Claire Wall as a director on Jun 24, 2019

1 pages

TM01

Jun 27, 2019

Termination of appointment of Jason Anthony Keene as a secretary on Jun 24, 2019

1 pages

TM02

May 29, 2019

Confirmation statement made on May 22, 2019 with updates

4 pages

CS01

Oct 24, 2018

Appointment of Mr Jason Anthony Keene as a director on Oct 15, 2018

2 pages

AP01

Oct 24, 2018

Termination of appointment of Martin Peter O'connor as a director on Oct 15, 2018

1 pages

TM01

Oct 24, 2018

Termination of appointment of Kevin Lindley as a director on Oct 15, 2018

1 pages

TM01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

31 pages

Jul 24, 2018

Statement of capital on Jul 24, 2018

Capital: GBP 1

3 pages

SH19

Jun 20, 2018

legacy

1 pages

SH20

Jun 20, 2018

legacy

1 pages

CAP-SS

Jun 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2018

Confirmation statement made on May 22, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

30 pages

Jun 22, 2017

Confirmation statement made on May 22, 2017 with updates

6 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

32 pages

Jul 01, 2016

Certificate of change of name

Company name changed npower cogen (hythe) LIMITED\certificate issued on 01/07/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2016	RES15

Jun 14, 2016

Termination of appointment of Fraser Cameron Blunt as a director on May 20, 2016

1 pages

TM01

Jun 14, 2016

Termination of appointment of Thomas Christian Glover as a director on May 20, 2016

1 pages

TM01

Jun 14, 2016

Appointment of Dr Martin Peter O'connor as a director on May 20, 2016

2 pages

AP01

View All Filings

Who are the officers of RWE COGEN UK (HYTHE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENE, Jason Anthony 16 Queen Square BS1 4NT Bristol Bishop Fleming Llp	Oct 15, 2018		Director	16 Queen Square BS1 4NT Bristol Bishop Fleming Llp	England	British	1970-3	37516950002
ALI, Yasin Stanley 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks	May 22, 2002	Feb 01, 2006	Secretary	4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks		Other		74474220004
ELVIDGE, Janet 4 Whitehall Road Hanwell W7 2JE London	Nov 03, 2006	Jul 21, 2008	Secretary	4 Whitehall Road Hanwell W7 2JE London		Other		89398590001
ENG, Christopher Kuangcheng Gerald Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 23, 2009	Nov 18, 2009	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		Other		137379650001
KEENE, Jason Anthony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 19, 2009	Jun 24, 2019	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		147494280001
NOEL, Dawn Herbert Place TW7 4BU Isleworth 1 Middx	Feb 01, 2006	Nov 03, 2006	Secretary	Herbert Place TW7 4BU Isleworth 1 Middx		British		135776290001
THOMAS, Andrea Margaret Oakview The Green WD3 3HN Croxley Green Hertfordshire	Jul 21, 2008	Mar 23, 2009	Secretary	Oakview The Green WD3 3HN Croxley Green Hertfordshire		Other		54363860001
BLUNT, Fraser Cameron Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jun 29, 2012	May 20, 2016	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1969-3	170708300001
CALVER, Timothy Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 19, 2009	Jun 29, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1973-9	146187080002
CATTLE, Simon Philip Chilham House Byways Gravel Path HP4 2PJ Berkhamsted Herts	Nov 30, 2006	Jan 31, 2008	Director	Chilham House Byways Gravel Path HP4 2PJ Berkhamsted Herts		British	1958-3	111094560001
CLARK, Jason Lee Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jun 29, 2012	Dec 31, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1972-2	160071400001
COBURN, Craig William Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jan 31, 2008	Nov 18, 2009	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		American	1964-5	111241890001
DONKERS, Wilhelmus Petrus Martinus Maria 36 Kings Road TW10 6NW Richmond Surrey	Sep 01, 2005	Nov 30, 2006	Director	36 Kings Road TW10 6NW Richmond Surrey		Dutch	1962-10	108082510001
EMERY, Dominic, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jan 31, 2008	Nov 18, 2009	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1963-2	227643970001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	May 01, 2003	Dec 30, 2004	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
GLOVER, Thomas Christian Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Aug 27, 2014	May 20, 2016	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1975-2	174700910001
HAYWOOD, Alan Henry 59 Richmond Avenue N1 0LX London	Nov 19, 2003	Sep 01, 2005	Director	59 Richmond Avenue N1 0LX London	United Kingdom	British	1966-7	94329990001
HUNT, Christopher Barton 9 Strathmore Gardens W8 4RZ London	Feb 01, 2003	Jan 31, 2008	Director	9 Strathmore Gardens W8 4RZ London	United Kingdom	American,British	1963-7	142628280001
LINDLEY, Kevin Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	May 20, 2016	Oct 15, 2018	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1963-8	203988470001
MACLEOD, Fiona Anne 14 The Warren West Common AL5 2NH Harpenden	May 22, 2002	Nov 19, 2003	Director	14 The Warren West Common AL5 2NH Harpenden		British	1967-7	81108090004
MADRIAN, Jens, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jun 29, 2012	Dec 31, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	German	1971-2	134151000002
MCSORLEY, James 57 Marcus Avenue SS1 3LE Southend On Sea Essex	Aug 16, 2007	Nov 18, 2009	Director	57 Marcus Avenue SS1 3LE Southend On Sea Essex		British	1951-10	68280760002
MOGFORD, John 8 Devereux Lane Barnes SW13 8DA London	May 01, 2003	Mar 01, 2005	Director	8 Devereux Lane Barnes SW13 8DA London		British	1953-5	90384690001
O'CONNOR, Martin Peter, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	May 20, 2016	Oct 15, 2018	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1961-9	265936860001
PAGE, Jonathan Robert Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Jun 14, 2011	Jun 29, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1967-10	108569510001
PIDDINGTON, Phillip Charles Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 19, 2009	Jun 14, 2011	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1956-11	54586950006
WALL, Rebecca Claire Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Dec 31, 2012	Jun 24, 2019	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1968-9	174648710001
WELCH, Steven Kyle 21 Campden Grove W8 4JG London	May 22, 2002	May 01, 2003	Director	21 Campden Grove W8 4JG London		Us Citizen	1951-8	68979380002
WESTWELL, Stephen 8 Ravenna Road Putney SW15 6AW London	Mar 01, 2005	Sep 01, 2007	Director	8 Ravenna Road Putney SW15 6AW London	England	British	1958-5	94821040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWE COGEN UK (HYTHE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Generation Uk Plc

Apr 06, 2016

Whitehill Way

SN5 6PB Swindon

Windmill Hill Business Park

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	England And Wales
Registration Number	03892782

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

Does RWE COGEN UK (HYTHE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2020	Dissolved on
Aug 05, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Williams Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	practitioner	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	Aug 05, 2019

View Detailed Information on Insolvency Cases

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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