RWE RENEWABLES UK ZONE SIX LIMITED
Overview
| Company Name | RWE RENEWABLES UK ZONE SIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07054842 |
| 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 ZONE SIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RWE RENEWABLES UK ZONE SIX 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 ZONE SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED | Oct 11, 2010 | Oct 11, 2010 |
| E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED | Oct 30, 2009 | Oct 30, 2009 |
| ENSCO 760 LIMITED | Oct 23, 2009 | Oct 23, 2009 |
What are the latest accounts for RWE RENEWABLES UK ZONE SIX 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 ZONE SIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK ZONE SIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Cavanagh as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Peter Alun Lodwick as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Lefroy as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Ezzamel as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
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 | ||
Appointment of Adam Ezzamel as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Lawrence Legerton as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthias Reiker as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Cavanagh as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christian Richard Kurt Schrimpf as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Dr Mark Lawrence Legerton as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Andre-Ferreira as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Jennings Sandford as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Jun 17, 2020 | 2 pages | PSC05 | ||
Who are the officers of RWE RENEWABLES UK ZONE SIX 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 | 272789010001 | |||||||||||
| LEFROY, Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Ireland | Irish | 318974100001 | |||||||||
| LODWICK, Thomas Peter Alun | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 253292600002 | |||||||||
| MACNAUGHTON, Karen Sarah | Secretary | Westwood Way Westwood Business Park CV4 8TT Coventry Greenwood House England | British | 146709660001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 146418460001 | ||||||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 301586510001 | |||||||||
| BELL, Timothy James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | United Kingdom | British | 203003320001 | |||||||||
| BRITTON, Matthew John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 197317310001 | |||||||||
| CAVANAGH, James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 108165730001 | |||||||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||||||
| DRÜPPEL, Ralf | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | Germany | German | 174498640001 | |||||||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | 305266320001 | |||||||||
| JOHNSON, Ian Philip | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 174498550001 | |||||||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 291384670001 | |||||||||
| REIKER, Matthias | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | German | 272431370001 | |||||||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 101981780001 | |||||||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440004 | |||||||||
| SCHRIMPF, Christian Richard Kurt | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 272019440001 | |||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 118094220001 | |||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | England | British | 118094220001 | |||||||||
| SWANWICK, Matthew James | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 209752880001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WEBSTER, Paul John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 78057340001 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of RWE RENEWABLES UK ZONE SIX 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