RWE MARKINCH LIMITED

Overview

Company Name	RWE MARKINCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06574689
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2008

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 MARKINCH LIMITED?

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

Where is RWE MARKINCH 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 MARKINCH LIMITED?

Previous Company Names
Company Name	From	Until
RWE INNOGY MARKINCH LIMITED	Jan 31, 2014	Jan 31, 2014
RWE NPOWER RENEWABLES (MARKINCH) LIMITED	Jun 30, 2009	Jun 30, 2009
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED	May 01, 2009	May 01, 2009
FIFE NESS OFFSHORE WIND FARM LIMITED	Oct 13, 2008	Oct 13, 2008
GLACIUS NO.2 LIMITED	Apr 23, 2008	Apr 23, 2008

What are the latest accounts for RWE MARKINCH LIMITED?

Next Accounts
Overdue	No
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 MARKINCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for RWE MARKINCH LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

May 08, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

May 06, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Termination of appointment of Martin Peter O'connor as a director on Oct 31, 2023	1 pages	TM01

Nov 15, 2023	Appointment of Mr Oliver Donald Wilson as a director on Nov 01, 2023	2 pages	AP01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Jul 05, 2023	Appointment of Mr Grant Minnes as a director on Jul 01, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Kathrin Schmelter as a director on Jul 03, 2023	1 pages	TM01

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr William Henry Jeffery as a director on Oct 07, 2022	2 pages	AP01

Oct 07, 2022	Appointment of Dr Martin Peter O'connor as a director on Oct 07, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Mohamed Shabir Suleman as a director on Oct 07, 2022	1 pages	TM01

Oct 07, 2022	Termination of appointment of Helen Wendy Mallett as a director on Sep 30, 2022	1 pages	TM01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

May 03, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Appointment of Ms Kathrin Schmelter as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Stephen Charles Glover as a director on Mar 31, 2021	1 pages	TM01

Jun 16, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

May 27, 2020	Appointment of Mr Mohamed Shabir Suleman as a director on Apr 29, 2020	2 pages	AP01

May 27, 2020	Appointment of Mr Stephen Charles Glover as a director on Apr 29, 2020	2 pages	AP01

May 27, 2020	Termination of appointment of Martin Peter O'connor as a director on Apr 29, 2020	1 pages	TM01

May 27, 2020	Termination of appointment of William Henry Jeffery as a director on Apr 29, 2020	1 pages	TM01

View All Filings

Who are the officers of RWE MARKINCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEENE, Jason Anthony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Jan 01, 2017		Secretary	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England				221752460001
JEFFERY, William Henry Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Oct 07, 2022		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Wales	British	1970-9	258038640001
MINNES, Grant Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Jul 01, 2023		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Scotland	British	1987-10	310946780001
WILSON, Oliver Donald Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Nov 01, 2023		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1974-9	315970450001
BARRAS, Christopher David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 15, 2009	Jul 18, 2016	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		114535770002
SAINSBURY, Penelope Anne Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 07, 2009	Dec 31, 2016	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		84253540002
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Apr 23, 2008	Apr 29, 2008	Secretary	One Bishops Square E1 6AO London				116608510001
BECKERS, Volker Bernd, Dr Whitewebbs 14 Lambridge Wood Road RG9 3BS Henley-On-Thames Oxfordshire	Apr 29, 2008	Oct 07, 2008	Director	Whitewebbs 14 Lambridge Wood Road RG9 3BS Henley-On-Thames Oxfordshire		German	1964-5	95029420002
CALVERT, Ian Robert Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Aug 16, 2010	Dec 21, 2019	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1965-3	126597700001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Sep 24, 2009	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Oct 07, 2008	Apr 27, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
DUFF, Andrew James The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire	Apr 29, 2008	Oct 07, 2008	Director	The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire		British	1959-4	71657370001
GLOVER, Stephen Charles Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 29, 2020	Mar 31, 2021	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1960-12	222078590001
JEFFERY, William Henry The Leys CF62 4ZW Nr Barry Aberthaw Power Station Vale Of Glamorgan Wales	May 01, 2019	Apr 29, 2020	Director	The Leys CF62 4ZW Nr Barry Aberthaw Power Station Vale Of Glamorgan Wales	Wales	British	1970-9	258038640001
LINDLEY, Kevin Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Jan 01, 2016	Oct 10, 2016	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1963-8	203988470001
LITTLE, Richard John Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Oct 10, 2016	May 01, 2019	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Wales	British	1968-1	215948910001
LOHR, Stephan Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 27, 2009	Aug 16, 2010	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Germany	German	1959-8	133575010001
LYNCH-WILLIAMS, Julia Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2010	Jun 30, 2011	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-12	151681150001
MALLETT, Helen Wendy Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Jul 26, 2019	Sep 30, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1975-5	259695700001
MOSELEY, Keith Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Oct 07, 2008	Apr 27, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1965-4	132360770001
O'CONNOR, Martin Peter, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Oct 07, 2022	Oct 31, 2023	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1961-9	265936860001
O'CONNOR, Martin Peter, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Dec 21, 2019	Apr 29, 2020	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1961-9	265936860001
PIDDINGTON, Philip Charles Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England	Jul 01, 2011	Mar 31, 2015	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England	England	British	1956-11	161259030001
SCHMELTER, Kathrin Rwe KY7 6GU Glenrothes Markinch Chp Fife Scotland	Apr 01, 2021	Jul 03, 2023	Director	Rwe KY7 6GU Glenrothes Markinch Chp Fife Scotland	Germany	German	1982-3	282216280001
SHARMAN, Peter Russell Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 01, 2015	Sep 30, 2015	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-11	209870680001
SHARMAN, Peter Russell Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 27, 2009	Sep 09, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-11	209870680001
SULEMAN, Mohamed Shabir Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 29, 2020	Oct 07, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1964-2	217515630001
WALL, Rebecca Claire Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Apr 01, 2016	Jul 26, 2019	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1968-9	174648710001
ZOELLMANN, Kai Peter, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Sep 10, 2012	Mar 31, 2016	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Germany	German	1969-3	172027020001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Apr 23, 2008	Apr 29, 2008	Director	One Bishops Square E1 6AO London				116608510001
ALNERY INCORPORATIONS NO.2 LIMITED Bishops Square E1 6AO London One	Apr 23, 2008	Apr 29, 2008	Director	Bishops Square E1 6AO London One				129895080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWE MARKINCH 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	Companies Act 2006
Place Registered	Companies House
Registration Number	03892782

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.

View Detailed Information on Persons with Significant Control

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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