• UK
  • RWE RENEWABLES UK ONSHORE WIND LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
03758407
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
HENNESSY, Cathal Oliver
BURGESS, Dean
HENDERSON, Jonathan Mark
MURKIN, Alex Ian
Company secretaries
SAINSBURY, Penelope Anne

Company Details

Type of Business
ltd
Incorporated
1999-04-23
Age Of Company
1999-04-23 25 years
SIC/NACE
35110

Ownership

Beneficial Owners
Rwe Renewables Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RWE RENEWABLES UK DEVELOPMENTS LIMITED
Legal Entity Identifier (LEI)
549300GV08B8NVL0VN88
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2023-06-06
Last Date: 2022-05-23

RWE RENEWABLES UK ONSHORE WIND LIMITED Company Description

RWE RENEWABLES UK ONSHORE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 03758407. Its current trading status is "live". It was registered 1999-04-23. It was previously called RWE RENEWABLES UK DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Windmill Hill Business Park .
More information

Get RWE RENEWABLES UK ONSHORE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rwe Renewables Uk Onshore Wind Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

1999-04-23 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • change-to-a-person-with-significant-control (2021-09-07) - PSC05

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  • memorandum-articles (2021-07-21) - MA

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  • resolution (2021-07-21) - RESOLUTIONS

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  • statement-of-companys-objects (2021-07-21) - CC04

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  • resolution (2021-06-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-07-28) - AP03

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  • resolution (2020-07-16) - RESOLUTIONS

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  • memorandum-articles (2020-07-16) - MA

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  • statement-of-companys-objects (2020-07-16) - CC04

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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 (2019-10-31) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-10-21) - TM02

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - 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

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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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 (2016-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • appoint-corporate-secretary-company-with-name (2012-12-19) - AP04

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • termination-secretary-company-with-name (2012-08-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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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 (2010-05-26) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • legacy (2009-05-06) - 363a

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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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

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  • accounts-with-accounts-type-full (2009-10-24) - AA

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  • accounts-with-accounts-type-full (2008-09-03) - AA

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  • legacy (2008-05-08) - 363a

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  • memorandum-articles (2008-04-11) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-08) - CERTNM

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  • legacy (2008-01-21) - 288b

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  • legacy (2008-01-21) - 288a

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  • legacy (2007-06-04) - 288b

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  • legacy (2007-06-04) - 288a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-06-04) - 363s

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-01-16) - 288a

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-05-17) - 363s

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 288b

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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 (2004-06-11) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-07-18) - 288c

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  • legacy (2003-05-06) - 363s

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  • auditors-resignation-company (2003-04-01) - AUD

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  • legacy (2002-05-05) - 363s

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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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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2002-11-01) - 288b

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  • legacy (2002-10-17) - 287

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  • legacy (2001-07-24) - 288b

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  • legacy (2001-07-24) - 288a

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-05-30) - 363s

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  • legacy (2001-09-19) - 287

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-11-05) - 288a

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  • accounts-with-accounts-type-full (2001-08-07) - AA

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  • legacy (2001-10-23) - 288b

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-05-31) - 288a

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • incorporation-company (1999-04-23) - NEWINC

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  • certificate-change-of-name-company (1999-05-25) - CERTNM

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  • resolution (1999-06-07) - RESOLUTIONS

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  • resolution (1999-06-18) - RESOLUTIONS

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  • legacy (1999-06-18) - 288a

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  • legacy (1999-06-18) - 288b

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  • legacy (1999-06-18) - 287

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  • legacy (1999-07-07) - 225

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  • resolution (1999-12-13) - RESOLUTIONS

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