RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
Overview
| Company Name | RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13656240 |
| 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 DOGGER BANK SOUTH (EAST) LIMITED?
- Site preparation (43120) / Construction
Where is RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) 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 DOGGER BANK SOUTH (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED | Oct 01, 2021 | Oct 01, 2021 |
What are the latest accounts for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Vladimir Mikolov Nicolaas as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Andre-Ferreira as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Karl Mauchle as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Danielle Claire Lane as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Ezzamel as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Jennifer Rona Donn as a secretary on Jan 29, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Vishal Kalra as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adam Ezzamel as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Stanton as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danielle Claire Lane as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Masdar Dbs East Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Masdar Dbs East Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rwe Renewables Uk Swindon Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin Andre-Ferreira as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) 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 | 331935360001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 287878010001 | |||||||
| AL MEER, Husain Mohamed | Director | Kingdom Street W2 6BD London 4 England | United Kingdom | Emirati | Director | 306023050001 | ||||
| KALRA, Vishal | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 263810770001 | ||||
| KENNAWAY, Ian | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Chartered Accountant | 288258980002 | ||||
| LANE, Danielle Claire | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 306168350001 | ||||
| MAUCHLE, Richard Karl | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | Swiss | Chartered Accountant | 338135750001 | ||||
| NICOLAAS, Vladimir Mikolov | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | Dutch | Senior Vice President | 316334230001 | ||||
| ANDRE-FERREIRA, Martin | Director | W2 6BD London 4 Kingdom Street England | England | British | Fcca Accountant | 301586510001 | ||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Fcca Accountant | 301586510001 | ||||
| BERRY, Kerry Stacey | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 294662020001 | ||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | Director | 305266320001 | ||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Scotland | British | Director | 305266320001 | ||||
| LANE, Danielle Claire | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 306168350001 | ||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 291384670001 | ||||
| PATTERSON, John Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 300013510001 | ||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Head Of Offshore Business Management | 160836440004 | ||||
| STANTON, Simon John | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Netherlands | British | Director | 317595630001 |
Who are the persons with significant control of RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masdar Dbs East Limited | Feb 29, 2024 | EC2N 2AX London 1 Bartholomew Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rwe Renewables Uk Swindon Limited | Oct 01, 2021 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Rwe Renewables Uk Limited | Oct 01, 2021 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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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