RWE RENEWABLES UK WIND SERVICES LIMITED
Overview
| Company Name | RWE RENEWABLES UK WIND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266294 |
| 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 WIND SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RWE RENEWABLES UK WIND SERVICES 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 WIND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE RENEWABLES UK WIND LIMITED | Dec 18, 2019 | Dec 18, 2019 |
| E.ON CLIMATE & RENEWABLES UK WIND LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| E.ON UK RENEWABLES WIND LIMITED | Mar 10, 2005 | Mar 10, 2005 |
| UNITED UTILITIES WIND LIMITED | Nov 15, 2004 | Nov 15, 2004 |
| TRUSHELFCO (NO.3106) LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for RWE RENEWABLES UK WIND SERVICES 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 WIND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK WIND SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Charles Greenslade as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Sam Peter Baneke as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Prousch as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Termination of appointment of Daniel Christopher Hughes as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Marcus Peters as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Daniel Christopher Hughes as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Simon Prousch as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Victor Furlong as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marcus Peters as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2023 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 | ||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Julian David Garnsey as a director on Mar 01, 2023 | 2 pages | AP01 | ||
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 | ||
Appointment of Dr Benjamin Victor Furlong as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Adrian Joseph Chatterton as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Peter Alun Lodwick as a director on May 01, 2022 | 2 pages | AP01 | ||
Who are the officers of RWE RENEWABLES UK WIND SERVICES 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 | 285472000001 | |||||||||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 272721920002 | |||||||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 303771000001 | |||||||||
| LODWICK, Thomas Peter Alun | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 253292600002 | |||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||
| BRIEN, Peter Hubert Wilhelm | Director | 7 Birdshill Rise KT22 0SW Oxshott Surrey | United Kingdom | Australian | 43096770004 | |||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||||||
| 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 | |||||||||
| DETTMER, Sandra | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 199745590001 | |||||||||
| FARRIER, David Allen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 42900110001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030002 | |||||||||
| FURLONG, Benjamin Victor, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 244771780001 | |||||||||
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 96891580001 | |||||||||
| GREENSLADE, Adam Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 271555910001 | |||||||||
| HUGHES, Daniel Christopher | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 316982440001 | |||||||||
| KOSTERS, Markus | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | 240611890001 | |||||||||
| PETERS, Marcus | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 303772330001 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||||||
| PROUSCH, Simon, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 318125590001 | |||||||||
| PROUSCH, Simon | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | Germany | German | 247646790001 | |||||||||
| ROBERTS, Matthew John | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 247684960001 | |||||||||
| 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 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WATKINS, David Glynn | Director | 157a West Heath Road NW3 7TT London | South African | 100789020001 | ||||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of RWE RENEWABLES UK WIND SERVICES 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 | ||||||||||
| |||||||||||||
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