RWE RENEWABLES UK OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Alex Ian Murkin on 2025-03-03 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 |
| 19/06/2419 June 2024 | Appointment of Katja Loncaric as a secretary on 2024-05-01 |
| 05/06/245 June 2024 | Appointment of Mr Timothy Roy Hillsdon as a director on 2024-05-24 |
| 13/05/2413 May 2024 | Termination of appointment of Nia Ann Griffiths as a director on 2024-03-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Jonathan Mark Henderson as a director on 2024-03-22 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Nia Ann Griffiths on 2024-01-12 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Mrs Nia Ann Griffiths as a director on 2023-10-01 |
| 04/10/234 October 2023 | Termination of appointment of Adam Charles Greenslade as a director on 2023-10-01 |
| 11/04/2311 April 2023 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 16/03/2316 March 2023 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2023-03-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of company's objects |
| 21/07/2121 July 2021 | Resolutions |
| 03/08/203 August 2020 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 16/07/2016 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENWOOD HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8TT ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FLAIG |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / RWE RENEWABLES UK LIMITED / 30/10/2019 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / E.ON CLIMATE & RENEWABLES UK LIMITED / 19/11/2019 |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 01/11/191 November 2019 | SAIL ADDRESS CREATED |
| 01/11/191 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED ADAM CHARLES GREENSLADE |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED TIMOTHY JAMES BELL |
| 11/03/1611 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RENE BLOKHUIZEN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED RENE BLOKHUIZEN |
| 21/03/1421 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR PAUL MULVIHILL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VIAN DAVYS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR DANIEL STEVEN SHAW |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
| 23/03/1223 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 01/02/2010 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WEBSTER / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIAN DAVYS / 05/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | COMPANY NAME CHANGED E.ON UK RENEWABLES OPERATIONS LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED E.ON UK RENEWABLES LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | COMPANY NAME CHANGED POWERGEN RENEWABLES LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 04/06/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | SHARES AGREEMENT OTC |
| 01/04/991 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 31/12/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ALTER MEM AND ARTS 09/01/97 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED POWERGEN HAVERIGG LIMITED CERTIFICATE ISSUED ON 11/10/96 |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 07/06/957 June 1995 | ADOPT MEM AND ARTS 17/05/95 |
| 07/06/957 June 1995 | S386 DISP APP AUDS 17/05/95 |
| 02/06/952 June 1995 | COMPANY NAME CHANGED POWERGEN (HAVERIGG) LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 13/04/9513 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95 |
| 13/04/9513 April 1995 | £ NC 1000/20000000 03/04/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/94 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/93 |
| 27/05/9327 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
| 14/04/9314 April 1993 | S252 DISP LAYING ACC 30/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED EMITFOCUS LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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