RWE RENEWABLES UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameRWE RENEWABLES UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06451278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RWE RENEWABLES UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rwe Ag
    45141 Essen
    Rwe Platz 1
    Germany
    Sep 01, 2020
    45141 Essen
    Rwe Platz 1
    Germany
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityAktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
    Place RegisteredCompanies Registry Essen
    Registration NumberHrb14525
    Search in German RegistryRwe Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    E.On Se
    Brüsseler Platz
    45131 Essen
    1
    Germany
    Jun 02, 2020
    Brüsseler Platz
    45131 Essen
    1
    Germany
    Yes
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityGerman And European Law
    Place RegisteredThe Commercial Register Of The Local Court, Dusseldorf
    Registration NumberHrb28196
    Search in German RegistryE.On Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Innogy Se
    Opernplatz
    45128 Essen
    1
    Germany
    Oct 07, 2016
    Opernplatz
    45128 Essen
    1
    Germany
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityAktiengesetz 6 September 1065(Bgbl,I S.1089)
    Place RegisteredHandelsregister B Des Amtsgerichts Essen
    Registration NumberHrb27091
    Search in German RegistryInnogy Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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