CompaniesInTheUK

RWE RENEWABLES UK ONSHORE WIND LIMITED

Company number 03758407 ·

Active

154 filings

Date Filing
9 Aug 2026 Appointment of Eleri Rhian Davies as a director on 2026-07-17 · 2 pages View document
26 Jul 2026 Full accounts made up to 2025-12-31 · 41 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
21 May 2026 Appointment of Nadine Janecke as a director on 2026-03-08 · 2 pages View document
15 Oct 2025 Termination of appointment of Cathal Oliver Hennessy as a director on 2025-10-05 · 1 page View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 38 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
24 Apr 2025 Director's details changed for Mr Alex Ian Murkin on 2025-03-03 · 2 pages View document
18 Jul 2024 Full accounts made up to 2023-12-31 · 38 pages View document
24 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
24 Jun 2024 Appointment of Mr Timothy Roy Hillsdon as a director on 2024-05-24 · 2 pages View document
21 May 2024 Appointment of Katja Loncaric as a secretary on 2024-05-01 · 2 pages View document
21 May 2024 Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 · 1 page View document
30 Apr 2024 Termination of appointment of Nia Ann Griffiths as a director on 2024-03-22 · 1 page View document
30 Apr 2024 Appointment of Mr Timothy David James as a director on 2024-03-23 · 2 pages View document
25 Mar 2024 Termination of appointment of Jonathan Mark Henderson as a director on 2024-03-22 · 1 page View document
15 Jan 2024 Director's details changed for Mrs Nia Ann Griffiths on 2024-01-12 · 2 pages View document
1 Nov 2023 Registration of charge 037584070001, created on 2023-10-28 · 4 pages View document
27 Oct 2023 Full accounts made up to 2022-12-31 · 35 pages View document
5 Oct 2023 Appointment of Mrs Nia Ann Griffiths as a director on 2023-10-01 · 2 pages View document
4 Oct 2023 Termination of appointment of Adam Charles Greenslade as a director on 2023-10-01 · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB · 1 page View document
16 Mar 2023 Change of details for Rwe Renewables Uk Limited as a person with significant control on 2023-03-01 · 2 pages View document
1 Mar 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 · 1 page View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 36 pages View document
10 May 2022 Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 · 2 pages View document
10 May 2022 Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 40 pages View document
21 Jul 2021 Memorandum and Articles of Association · 17 pages View document
21 Jul 2021 Resolutions · 1 page View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Statement of company's objects · 2 pages View document
28 Jul 2020 SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View document
22 Jul 2020 DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View document
22 Jul 2020 DIRECTOR APPOINTED MS TANYA ELEN DAVIES View document
16 Jul 2020 ADOPT ARTICLES 22/06/2020 View document
16 Jul 2020 ARTICLES OF ASSOCIATION View document
16 Jul 2020 ADOPT ARTICLES 22/06/2020 View document
16 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROLAND FLAIG View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENWOOD HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8TT UNITED KINGDOM View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
12 Feb 2020 CHANGE OF PARTICULARS FOR A PSC View document
11 Feb 2020 PSC'S CHANGE OF PARTICULARS / E.ON CLIMATE & RENEWABLES UK LIMITED / 19/11/2019 View document
18 Dec 2019 COMPANY NAME CHANGED E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/19 View document
1 Nov 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 View document
31 Oct 2019 SAIL ADDRESS CREATED View document
30 Oct 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG View document
21 Oct 2019 APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
13 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
10 Mar 2017 DIRECTOR APPOINTED ADAM CHARLES GREENSLADE View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 DIRECTOR APPOINTED ROLAND SVEN WALTER FLAIG View document
15 Jul 2016 DIRECTOR APPOINTED TIMOTHY JAMES BELL View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL View document
23 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View document
21 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN SHAW / 01/01/2014 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
19 Dec 2012 CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED View document
19 Dec 2012 DIRECTOR APPOINTED MR IAN PHILIP JOHNSON View document
19 Dec 2012 DIRECTOR APPOINTED MR PAUL MULVIHILL View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH View document
25 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 01/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 01/02/2010 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/11/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SHAW / 05/10/2009 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 View document
6 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2008 COMPANY NAME CHANGED E.ON UK RENEWABLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/04/08 View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jan 2008 DIRECTOR RESIGNED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
4 Jun 2007 DIRECTOR RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 COMPANY NAME CHANGED POWERGEN RENEWABLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
11 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
1 Nov 2002 DIRECTOR RESIGNED View document
1 Nov 2002 DIRECTOR RESIGNED View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
5 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
5 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 DIRECTOR RESIGNED View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 NEW SECRETARY APPOINTED View document
24 Jul 2001 SECRETARY RESIGNED View document
30 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
16 Aug 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
15 Jun 2000 SECRETARY RESIGNED View document
31 May 2000 NEW SECRETARY APPOINTED View document
30 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
13 Dec 1999 S366A DISP HOLDING AGM 03/12/99 View document
7 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
18 Jun 1999 SECRETARY RESIGNED View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 ADOPT MEM AND ARTS 04/06/99 View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 NEW SECRETARY APPOINTED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 ALTER MEM AND ARTS 25/05/99 View document
25 May 1999 COMPANY NAME CHANGED INGLEBY (1186) LIMITED CERTIFICATE ISSUED ON 25/05/99 View document
23 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document