RWE RENEWABLES UK LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6PB- Active
- Private Limited Company
- Company No. 03758404
- Last Updated: 01 Mar 2024
Company Profile
RWE RENEWABLES UK LIMITED was incorporated on Friday, April 23, 1999 as a Private Limited Company with registered address in SWINDON. RWE RENEWABLES UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 10 months.
| Name | RWE RENEWABLES UK LIMITED |
|---|---|
| Company number | 03758404 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rwe Ag Platz 1, 45141 |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| E.On Uk Plc Westwood Business Park, CV4 8LG |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RWE RENEWABLES UK LIMITED | 23 Apr 1999 |
| POWERGEN RENEWABLES HOLDINGS LIMITED | 05 Jul 2004 |
| E.ON UK RENEWABLES HOLDINGS LIMITED | 23 May 2007 |
| E.ON UK RENEWABLES LIMITED | 08 Apr 2008 |
| E.ON CLIMATE & RENEWABLES UK LIMITED | 19 Nov 2019 |