RWE RENEWABLES MANAGEMENT UK LIMITED
Overview
| Company Name | RWE RENEWABLES MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12087808 |
| 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 MANAGEMENT UK LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is RWE RENEWABLES MANAGEMENT UK LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RWE RENEWABLES MANAGEMENT UK 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 MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Victoria Marie Powell as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Thomas Christian Glover on Aug 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Appointment of Mr Dean Burgess as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcus Peters as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Appointment of Mr Julian David Garnsey as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phillipa Louise Slater as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Danielle Claire Lane as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Phillipa Louise Slater as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jill Anne Lees as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marcus Peters as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Joseph Chatterton as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Andre-Ferreira as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Andre-Ferreira as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Rwe Ag as a person with significant control on Jul 05, 2019 | 2 pages | PSC05 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of RWE RENEWABLES MANAGEMENT UK 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 | 271718790001 | |||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 277079830001 | |||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030002 | |||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 303771000001 | |||||
| GLOVER, Thomas Christian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 260208740002 | |||||
| GREENSLADE, Adam Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 225909920001 | |||||
| LANE, Danielle Claire | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 306168350001 | |||||
| POWELL, Victoria Marie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 343074250001 | |||||
| KEENE, Jason | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 260208750001 | |||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 301586510001 | |||||
| CHATTERTON, Adrian Joseph | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 174489700007 | |||||
| LEES, Jill Anne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | 271512320001 | |||||
| PETERS, Marcus | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 303772330001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 160836440004 | |||||
| SLATER, Phillipa Louise | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 301939880001 |
Who are the persons with significant control of RWE RENEWABLES MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Ag | Jul 05, 2019 | 45141 Essen Platz 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RWE RENEWABLES MANAGEMENT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2019 | Jul 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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