RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED
Overview
| Company Name | RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC719120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SCOTLAND OFFSHORE WIND LIMITED?
- Site preparation (43120) / Construction
Where is RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED located?
| Registered Office Address | 4th Floor, 115 George Street EH2 4JN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RWE RENEWABLES UK SCOTLAND OFFSHORE WIND 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Kennaway as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Kennaway on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Adam Ezzamel as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Lawrence Legerton as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Mark Lawrence Legerton as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Andre-Ferreira as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZZAMEL, Adam | Director | EH2 4JN Edinburgh 4th Floor, 115 George Street United Kingdom | Scotland | British | 305266320001 | |||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 291152310001 | |||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 301586510001 | |||||
| KENNAWAY, Ian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 288258980002 | |||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 291384670001 |
Who are the persons with significant control of RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Limited | Jan 07, 2022 | 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