RWE RENEWABLES GYM 2 LIMITED
Overview
| Company Name | RWE RENEWABLES GYM 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07233494 |
| 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 GYM 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RWE RENEWABLES GYM 2 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 GYM 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOGY GYM 2 LIMITED | Aug 17, 2016 | Aug 17, 2016 |
| RWE INNOGY GYM 2 LIMITED | Jan 31, 2014 | Jan 31, 2014 |
| RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED | May 10, 2010 | May 10, 2010 |
| INTERCEDE 2352 LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for RWE RENEWABLES GYM 2 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 GYM 2 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES GYM 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Rona Donn as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Maxime Bergot as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Cavanagh as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Christopher Hughes as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michel as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of 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 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Miss Clare Jan Forbes as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Dr Thomas Michel as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Christian Richard Kurt Schrimpf as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Rudiger Mockl as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RWE RENEWABLES GYM 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 333251510001 | |||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 271606420001 | |||||||||||
| BERGOT, Maxime | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 309927970001 | ||||||||
| FORBES, Clare Jan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 272571340001 | ||||||||
| FURLONG, Benjamin Victor, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Asset Manager | 244771780001 | ||||||||
| HUGHES, Daniel Christopher | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 316982440001 | ||||||||
| MCKENZIE, John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Chartered Engineer | 266307090001 | ||||||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | British | 155944760001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| AELENS, Thierry | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | Germany | Belgian | Head Of Projects And Operations | 160836890001 | ||||||||
| CAVANAGH, James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 108165730001 | ||||||||
| COFFEY, Paul | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | England | British | Director | 146256780001 | ||||||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 132361910001 | ||||||||
| EDMONDS, Tobias Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director Of Commercial Asset Management | 196833420001 | ||||||||
| GARRETT, Rachael Marie, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Chartered Engineer | 234384300001 | ||||||||
| LINSELL, Alexandra Jane | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Investment Manager | 199900700002 | ||||||||
| MICHEL, Thomas, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Director Offshore Wind Operations | 271968270001 | ||||||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Director | 199506210002 | ||||||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Head Of Offshore Business Management | 160836440004 | ||||||||
| SCHRIMPF, Christian Richard Kurt | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Director | 272019440001 | ||||||||
| SHARMAN, Peter Russell | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | England | British | Director | 209870680001 | ||||||||
| SKIBA, Martin, Dr | Director | Lydiard Fields, Great Western Way SN5 8ZT Swindon Auckland House England | Germany | German | Director | 146048920001 | ||||||||
| SZANTO, Dominic Anthony, Dr | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | United Kingdom | British | Commercial Manager | 151050470001 | ||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| ZOELLMANN, Kai Peter, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Finance Director | 172027020001 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 150767810001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of RWE RENEWABLES GYM 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Swindon 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