RWE DEA UK LIMITED
Overview
| Company Name | RWE DEA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191561 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWE DEA UK LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is RWE DEA UK LIMITED located?
| Registered Office Address | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE DEA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE.DEA UK LIMITED | May 17, 2002 | May 17, 2002 |
| HIGHLAND ENERGY LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for RWE DEA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RWE DEA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Secretary's details changed for Ms Sandra Faye Wybrow on Mar 26, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Colja Johannsen as a director | 2 pages | TM01 | ||||||||||
Appointment of Dirk Schoene as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Thomas Kremski on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Jon Mitchell on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Sandra Wybrow on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Colja Johannsen on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rene Pawel on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Paul Torquil Jeffs on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
Who are the officers of RWE DEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Nicholas Jon | Secretary | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | British | 97201090002 | ||||||
| REDDING, Sandra Faye | Secretary | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | British | 98025760004 | ||||||
| JEFFS, Paul Torquil, Dr | Director | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | United Kingdom | British | 66124540001 | |||||
| KREMSKI, Thomas, Dr | Director | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | Germany | German | 129310940001 | |||||
| PAWEL, Rene | Director | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | Germany | Austrian | 130638550001 | |||||
| SCHOENE, Dirk | Director | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | Uk | German | 154455760001 | |||||
| BATE, Christopher Malcolm | Secretary | Bryn-Y-Mor Bangor LL57 2HG Gwynedd | British | 161565030001 | ||||||
| DERBYSHIRE, Mark William | Secretary | 163 Compass House Smugglers Way SW18 1DJ London | British | 93842870001 | ||||||
| MITCHELL, Nicholas Jon | Secretary | 10 Rainville Road W6 9HA London | British | 97201090002 | ||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| AUSTIN, John Anthony | Director | 143 Hookfield KT19 8JH Epsom Surrey | England | British | 82391290001 | |||||
| CUMMINGS, Alasdair William Donald | Director | 10 Hillpark Crescent EH4 7BG Edinburgh | Scotland | British | 59476060001 | |||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||
| HONEYBOURNE, John William Gervase | Director | 614 Regentview Drive Houston Texas 77079 U S A | Usa | British | 94265940001 | |||||
| HUNTER, Alexander | Director | 35 Pittengullies Brae AB14 0QU Peterculter Aberdeen | British | 73259250001 | ||||||
| JOHANNSEN, Colja | Director | Johnstone House 52- 54 Rose Street AB10 1UD Aberdeen | United Kingdom | German | 108096340001 | |||||
| MACAULAY, William E. | Director | 7 Hill Road Greenwich 06830 Connecticut Usa | United States | American | 238080500001 | |||||
| MACDONALD, Jeffrey Saunders | Director | 18114 Langsbury Drive Houston Texas 77084 Usa | British | 87467740001 | ||||||
| MAUELER, Andreas | Director | 7 Manston Grove Royal Park Gate KT2 5GF Kingston Upon Thames Surrey | German | 82875700001 | ||||||
| PRINGLE, Keith James | Director | Newbury House Newbury Park HR8 1AU Ledbury Herefordshire | British | 61942150002 | ||||||
| PRINZ, Marion Martina | Director | Auf Dem Aspei 67a 44801 Bochum 44801 Germany | German | 89399170001 | ||||||
| REITH, David Stewart | Director | Woodside House EH33 2AL Gladsmuir East Lothian | Scotland | British | 84195850001 | |||||
| SCHILLING, Norbert | Director | Lofotenstrabe 41 Hamburg 22145 Germany | German | 92986540001 | ||||||
| SCHLICHTER, Christoph Johannes | Director | 63 Lauderdale Drive Petersham TW10 7BS Richmond Surrey | German | 80252820003 |
Does RWE DEA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 11, 2000 Delivered On May 26, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 11, 2000 Delivered On May 26, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Joint operating agreement | Created On Jul 16, 1973 Acquired On May 11, 2000 Delivered On May 31, 2000 | Satisfied | Amount secured To secure all sums under the agreement | |
Short particulars See mortgage document for definitions. | ||||
Persons Entitled
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Transactions
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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