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RWE RENEWABLES GYM 4 LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07233491
- 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
- FURLONG, Benjamin Victor, Dr
- MCKENZIE, John
- FORBES, Clare Jan
- MICHEL, Thomas, Dr
- CAVANAGH, James
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-23
- Age Of Company 2010-04-23 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innogy Renewables Uk Limited
- Rwe Renewables Uk Swindon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOGY GYM 4 LIMITED
- Legal Entity Identifier (LEI)
- 529900EVE6KMKB10TX19
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2018-05-31
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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RWE RENEWABLES GYM 4 LIMITED Company Description
- RWE RENEWABLES GYM 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 07233491. Its current trading status is "live". It was registered 2010-04-23. It was previously called INNOGY GYM 4 LIMITED. It has declared SIC or NACE codes as "64209". 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 2018-05-31.It can be contacted at Windmill Hill Business Park .
Get RWE RENEWABLES GYM 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Renewables Gym 4 Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2010-04-23
- 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 2022
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-10-01) - CH01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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change-person-director-company-with-change-date (2018-11-14) - CH01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-04-11) - RP04AR01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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change-person-secretary-company-with-change-date (2017-02-23) - CH03
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change-to-a-person-with-significant-control-without-name-date (2017-08-18) - PSC05
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-10-16) - CH01
keyboard_arrow_right 2016
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annual-return-company (2016-06-09) - AR01
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-11-10) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-09-21) - AD04
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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certificate-change-of-name-company (2014-01-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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move-registers-to-sail-company (2012-05-31) - AD03
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-sail-address-company (2011-10-11) - AD02
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
keyboard_arrow_right 2010
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resolution (2010-05-05) - RESOLUTIONS
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termination-director-company-with-name (2010-05-05) - TM01
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-account-reference-date-company-current-shortened (2010-06-14) - AA01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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memorandum-articles (2010-05-13) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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incorporation-company (2010-04-23) - NEWINC