RWE INNOGY SHELFCO LIMITED

RWE INNOGY SHELFCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRWE INNOGY SHELFCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09752811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RWE INNOGY SHELFCO LIMITED located?

    Registered Office Address
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RWE INNOGY SHELFCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALLOPER WIND FARM HOLDCO LIMITEDAug 27, 2015Aug 27, 2015

    What are the latest filings for RWE INNOGY SHELFCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Penelope Anne Sainsbury as a secretary on Jun 06, 2016

    1 pagesTM02

    Termination of appointment of Richard Jennings Sandford as a director on Sep 14, 2015

    1 pagesTM01

    Termination of appointment of Christian Rudiger Mockl as a director on Sep 14, 2015

    1 pagesTM01

    Appointment of Mr Benjamin James Freeman as a director on Sep 14, 2015

    2 pagesAP01

    Termination of appointment of Christopher David Barras as a secretary on Sep 14, 2015

    1 pagesTM02

    Certificate of change of name

    Company name changed galloper wind farm holdco LIMITED\certificate issued on 14/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2015

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 64
    SH01

    Who are the officers of RWE INNOGY SHELFCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Benjamin James
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    Director
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    EnglandBritish172561030001
    BARRAS, Christopher David
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    United Kingdom
    Secretary
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    United Kingdom
    200528280001
    SAINSBURY, Penelope Anne
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    United Kingdom
    Secretary
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    United Kingdom
    200528270001
    MOCKL, Christian Rudiger
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    Director
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    EnglandGerman199506210001
    SANDFORD, Richard Jennings
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    Director
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    United Kingdom
    EnglandBritish160836440001

    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