RWE RENEWABLES UK ONSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 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 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Timothy Roy Hillsdon as a director on 2024-05-24 |
| 21/05/2421 May 2024 | Appointment of Katja Loncaric as a secretary on 2024-05-01 |
| 21/05/2421 May 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 |
| 30/04/2430 April 2024 | Appointment of Mr Timothy David James as a director on 2024-03-23 |
| 30/04/2430 April 2024 | Termination of appointment of Nia Ann Griffiths as a director on 2024-03-22 |
| 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 |
| 01/11/231 November 2023 | Registration of charge 037584070001, created on 2023-10-28 |
| 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 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
| 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 | Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 |
| 10/05/2210 May 2022 | Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 |
| 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 | Resolutions |
| 21/07/2121 July 2021 | Statement of company's objects |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MS TANYA ELEN DAVIES |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 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 |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FLAIG |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENWOOD HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8TT UNITED KINGDOM |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 12/02/2012 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 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 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 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 | SAIL ADDRESS CREATED |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED ADAM CHARLES GREENSLADE |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED TIMOTHY JAMES BELL |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL |
| 23/05/1623 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN SHAW / 01/01/2014 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR IAN PHILIP JOHNSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAUL MULVIHILL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 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 / DANIEL STEVEN SHAW / 05/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | COMPANY NAME CHANGED E.ON UK RENEWABLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 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 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED POWERGEN RENEWABLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 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 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 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 |
| 05/05/025 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 03/12/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 04/06/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ALTER MEM AND ARTS 25/05/99 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED INGLEBY (1186) LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company