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RWE GENERATION UK HOLDINGS LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03987817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB UK
Management
- Managing Directors
- SULEMAN, Mohamed Shabir
- JEFFERY, William Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Age Of Company 2000-05-08 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rwe Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RWE GENERATION UK HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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RWE GENERATION UK HOLDINGS LIMITED Company Description
- RWE GENERATION UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03987817. Its current trading status is "live". It was registered 2000-05-08. It was previously called RWE GENERATION UK HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-05-08.It can be contacted at Windmill Hill Business Park .
Get RWE GENERATION UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Generation Uk Holdings Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2000-05-08
- 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 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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legacy (2019-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-19) - SH19
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legacy (2019-06-19) - SH20
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resolution (2019-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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certificate-re-registration-public-limited-company-to-private (2018-10-22) - CERT10
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re-registration-memorandum-articles (2018-10-22) - MAR
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resolution (2018-10-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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reregistration-public-to-private-company (2018-10-22) - RR02
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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certificate-change-of-name-company (2016-09-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date (2014-06-16) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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resolution (2012-12-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-08-10) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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statement-of-companys-objects (2012-12-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-director-company-with-name (2012-12-31) - TM01
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termination-secretary-company-with-name (2012-12-31) - TM02
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-01-11) - SH01
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-interim (2009-03-02) - AA
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legacy (2009-01-26) - 288a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288b
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accounts-with-accounts-type-interim (2008-01-21) - AA
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legacy (2008-03-06) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 288b
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-01-10) - 288b
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-11-12) - 288c
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288c
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-06-19) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-05-19) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-06-20) - 363a
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288c
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legacy (2004-01-14) - 288a
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legacy (2004-03-04) - 288b
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-full (2004-06-29) - AA
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certificate-change-of-name-company (2004-08-02) - CERTNM
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legacy (2004-06-11) - 288a
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legacy (2004-12-17) - 288a
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-06) - 288b
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certificate-change-of-name-company (2003-10-01) - CERTNM
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-06-16) - 363a
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-10-06) - 288a
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legacy (2003-03-28) - 288b
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legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-02-02) - 288b
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legacy (2002-01-11) - 88(2)R
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legacy (2002-06-01) - 88(2)R
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-03) - 88(2)R
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legacy (2002-04-04) - 88(2)R
-
legacy (2002-03-19) - 288a
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legacy (2002-02-13) - 88(2)R
-
legacy (2002-02-02) - 288a
-
legacy (2002-06-11) - 363a
-
legacy (2002-07-26) - 288a
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legacy (2002-10-09) - 288b
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legacy (2002-10-28) - 225
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accounts-with-accounts-type-group (2002-11-19) - AA
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auditors-resignation-company (2002-12-06) - AUD
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resolution (2002-10-28) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-30) - 88(2)R
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legacy (2001-08-01) - 363a
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legacy (2001-07-11) - 288c
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legacy (2001-03-21) - 88(2)R
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memorandum-articles (2001-06-19) - MEM/ARTS
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accounts-with-accounts-type-group (2001-11-01) - AA
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statement-of-affairs (2001-03-13) - SA
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legacy (2001-01-10) - 288a
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legacy (2001-06-19) - 88(2)R
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legacy (2001-12-03) - 88(2)R
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legacy (2001-03-13) - 88(2)R
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resolution (2001-08-30) - RESOLUTIONS
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resolution (2001-06-19) - RESOLUTIONS
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-04) - CERTNM
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 88(2)R
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legacy (2000-09-05) - 123
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legacy (2000-09-05) - 122
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memorandum-articles (2000-09-05) - MEM/ARTS
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legacy (2000-08-23) - PROSP
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certificate-authorisation-to-commence-business-borrow (2000-08-14) - CERT8
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application-to-commence-business (2000-08-14) - 117
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memorandum-articles (2000-07-10) - MEM/ARTS
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legacy (2000-07-10) - 288b
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resolution (2000-07-10) - RESOLUTIONS
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legacy (2000-08-23) - 128(1)
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legacy (2000-07-10) - 225
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legacy (2000-09-06) - 288a
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legacy (2000-10-03) - 288a
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legacy (2000-10-04) - PROSP
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legacy (2000-10-19) - 288c
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legacy (2000-11-03) - 288a
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accounts-with-accounts-type-initial (2000-12-07) - AA
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-07-10) - 287
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incorporation-company (2000-05-08) - NEWINC