RWE RENEWABLES UK LONDON ARRAY LIMITED
Overview
| Company Name | RWE RENEWABLES UK LONDON ARRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321254 |
| 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 LONDON ARRAY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RWE RENEWABLES UK LONDON ARRAY 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 LONDON ARRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| E.ON MASDAR LONDON ARRAY LIMITED | Jan 30, 2009 | Jan 30, 2009 |
| E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| E.ON UK LONDON ARRAY LIMITED | May 14, 2007 | May 14, 2007 |
| LONDON ARRAY WEST LIMITED | Dec 24, 2004 | Dec 24, 2004 |
What are the latest accounts for RWE RENEWABLES UK LONDON ARRAY 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 LONDON ARRAY 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 LONDON ARRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Frank Scholtka on May 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frank Scholtka as a director on Jan 01, 2026 | 2 pages | AP01 | ||
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 | 39 pages | AA | ||
Appointment of Mrs Elise Do as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Stanton as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lutz Harald Rose as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sam Peter Baneke as a director on May 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Sam Peter Baneke on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Stephen Wain on Nov 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 40 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 | ||
Appointment of Mr Lutz Harald Rose as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Simon John Stanton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Henrik Peter Wall as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Michel as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Karl Henrik Peter Wall as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Alan Crowhurst as a director on Jun 30, 2023 | 2 pages | AP01 | ||
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 | ||
Who are the officers of RWE RENEWABLES UK LONDON ARRAY 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 | 272776490001 | |||||||||||
| DO, Elise | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 206739090001 | |||||||||
| SCHOLTKA, Frank | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | German | 343898010002 | |||||||||
| WAIN, Daniel Stephen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | British | 291384380002 | |||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way | British | 55444950001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 | |||||||||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 272721920002 | |||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| BOSKE, Johannes, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 272426430001 | |||||||||
| BYGRAVES, Mark Lindsay | Director | Chestnut House Sambourne Lane Sambourne B96 6PL Redditch Worcestershire | British | 104834090001 | ||||||||||
| 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 | United Kingdom | British | 310886120001 | |||||||||
| DELAHUNTY, Alice Kyne | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | Irish | 197345070001 | |||||||||
| FAIRCLOUGH, Ian Peter | Director | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||||||
| FARRIER, David Allen | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | 42900110001 | |||||||||
| HEYSELAAR, Ronald | Director | Sheikh Hamdan Villas Abu Dhabi Villa PO BOX 54115 United Arab Emirates | Abu Dhabi | Dutch | 134511880002 | |||||||||
| MICHEL, Thomas, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 271968270001 | |||||||||
| NEUWIRTH, Rudolf | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | 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 | |||||||||
| ROGERS, David Gerald | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | 101981780001 | |||||||||
| ROSE, Lutz Harald | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 318013920001 | |||||||||
| SHAW, Daniel Steven | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | 118094220001 | |||||||||
| STANTON, Simon John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Netherlands | British | 347780910001 | |||||||||
| SWALES, Gareth | Director | Al Raha Gardens Villa 275 Abu Dhabi PO BOX 54115 United Arab Emirates | British | 134512090001 | ||||||||||
| UTERMÖHLEN, Sven | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | 174540590001 | |||||||||
| WALL, Karl Henrik Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | Swedish | 308686030001 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 85049020006 | |||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 |
Who are the persons with significant control of RWE RENEWABLES UK LONDON ARRAY 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