RWE INGEN!US LIMITED
Overview
| Company Name | RWE INGEN!US LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09860756 |
| 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 INGEN!US LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is RWE INGEN!US LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE INGEN!US LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE INEGN!US LIMITED | Dec 01, 2017 | Dec 01, 2017 |
| RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for RWE INGEN!US LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RWE INGEN!US LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for RWE INGEN!US LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Appointment of Mr Colin Christopher William Masterman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Mathias Reinemann as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Wendy Mallett as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Appointment of Mrs Helen Wendy Mallett as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Katja Brusinski as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 31, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Mr Mathias Reinemann as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hendrikus Franciscus Theodorus Maria Maasakkers as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Director's details changed for Katja Brusinski on Dec 03, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RWE INGEN!US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Jason Anthony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 37516950002 | |||||
| MASTERMAN, Colin Christopher William | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 334101400001 | |||||
| AGUILERA LAGOS, Antonio | Director | 42555 Velbert Hopscheider Weg 36 Germany | Germany | German | 202461310001 | |||||
| BRUSINSKI, Katja | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | 240757200002 | |||||
| GREEN, Jeff | Director | EC2V 7EX London 100 Wood Street United Kingdom | Usa | American | 202461300001 | |||||
| MAASAKKERS, Hendrikus Franciscus Theodorus Maria | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Netherlands | Dutch | 254557380001 | |||||
| MALLETT, Helen Wendy | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 259695700001 | |||||
| MCDERMOTT, Jim | Director | EC2V 7EX London 100 Wood Street United Kingdom | Usa | American | 202461290001 | |||||
| REINEMANN, Mathias | Director | Rwe Platz 3 45141 Essen C/O Rwe Generation Se Germany | Germany | German | 277710490001 |
Who are the persons with significant control of RWE INGEN!US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rusheen Capital Management. Llc | Apr 06, 2016 | Mandeville Canyon Road 90049 Los Angeles 2332 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rwe Generation Uk Plc | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 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