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RWE RENEWABLES UK OPERATIONS LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02692529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- GREENSLADE, Adam Charles
- BURGESS, Dean
- HENDERSON, Jonathan Mark
- MURKIN, Alex Ian
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-02
- Age Of Company 1992-03-02 32 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- E.On Climate & Renewables Uk Limited
- Rwe Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
- Legal Entity Identifier (LEI)
- 5493007M7FTJF583QB86
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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RWE RENEWABLES UK OPERATIONS LIMITED Company Description
- RWE RENEWABLES UK OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02692529. Its current trading status is "live". It was registered 1992-03-02. It was previously called E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Windmill Hill Business Park .
Get RWE RENEWABLES UK OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Renewables Uk Operations Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 1992-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-04-11) - AD04
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-03-13) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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statement-of-companys-objects (2021-07-21) - CC04
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memorandum-articles (2021-07-21) - MA
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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resolution (2021-07-21) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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change-to-a-person-with-significant-control (2020-02-12) - PSC05
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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memorandum-articles (2020-07-16) - MA
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-11-01) - AD03
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change-sail-address-company-with-new-address (2019-11-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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termination-secretary-company-with-name (2012-08-13) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-12-21) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-10-17) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-01-21) - 288b
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certificate-change-of-name-company (2008-04-08) - CERTNM
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legacy (2008-01-21) - 288a
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accounts-with-accounts-type-full (2008-09-03) - AA
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memorandum-articles (2008-04-11) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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certificate-change-of-name-company (2007-05-23) - CERTNM
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legacy (2007-03-28) - 363s
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-13) - 403a
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legacy (2004-03-18) - 287
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certificate-change-of-name-company (2004-07-05) - CERTNM
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legacy (2004-04-21) - 288b
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legacy (2004-04-21) - 288a
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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legacy (2003-07-18) - 288c
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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legacy (2002-03-14) - 88(2)R
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legacy (2002-07-17) - 288b
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legacy (2002-07-17) - 288a
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legacy (2002-08-01) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-08-15) - 88(2)R
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legacy (2002-10-17) - 287
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-11-01) - 288b
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288a
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legacy (2001-11-30) - 395
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legacy (2001-11-05) - 288a
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legacy (2001-10-23) - 288b
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legacy (2001-09-19) - 287
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accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-07-24) - 288b
-
legacy (2001-06-22) - 395
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legacy (2001-05-08) - 395
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 363s
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legacy (2000-04-19) - 88(2)R
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legacy (2000-05-31) - 288a
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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legacy (1999-01-14) - 288a
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legacy (1999-01-26) - 288a
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resolution (1999-02-08) - RESOLUTIONS
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auditors-resignation-company (1999-02-16) - AUD
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legacy (1999-04-27) - 88(2)P
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accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-09-06) - 395
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-04-01) - 363a
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legacy (1999-06-16) - 395
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statement-of-affairs (1999-04-27) - SA
keyboard_arrow_right 1998
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legacy (1998-02-06) - 288b
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legacy (1998-01-22) - 288a
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-12-01) - 225
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legacy (1998-03-10) - 363a
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-03-19) - 363a
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legacy (1997-09-30) - 288b
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legacy (1997-01-22) - 288a
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legacy (1997-10-07) - 288a
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resolution (1997-01-19) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-18) - 288a
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certificate-change-of-name-company (1996-10-11) - CERTNM
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legacy (1996-09-24) - 288
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legacy (1996-04-02) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 363x
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legacy (1995-04-13) - 123
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resolution (1995-04-13) - RESOLUTIONS
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legacy (1995-05-19) - 88(2)R
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resolution (1995-06-07) - RESOLUTIONS
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certificate-change-of-name-company (1995-06-02) - CERTNM
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accounts-with-accounts-type-dormant (1995-06-22) - AA
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legacy (1995-06-07) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-04-11) - 288
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accounts-with-accounts-type-dormant (1994-01-09) - AA
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accounts-with-accounts-type-dormant (1994-05-25) - AA
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legacy (1994-03-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363x
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resolution (1993-04-14) - RESOLUTIONS
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resolution (1993-05-27) - RESOLUTIONS
keyboard_arrow_right 1992
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memorandum-articles (1992-04-21) - MEM/ARTS
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certificate-change-of-name-company (1992-04-10) - CERTNM
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legacy (1992-04-14) - 287
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legacy (1992-04-14) - 288
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incorporation-company (1992-03-02) - NEWINC
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legacy (1992-10-15) - 224