RWE RENEWABLES UK HUMBER WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-05-02 |
| 28/04/2528 April 2025 | Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 |
| 28/04/2528 April 2025 | Appointment of Mr Michael Kok Zhiong Wu as a director on 2025-04-28 |
| 04/02/254 February 2025 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 |
| 17/12/2417 December 2024 | Director's details changed for Mr Javier Francisco Serrano Alonso on 2024-12-16 |
| 17/12/2417 December 2024 | Change of details for Greencoat Humber Limited as a person with significant control on 2022-06-30 |
| 17/12/2417 December 2024 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-16 |
| 17/12/2417 December 2024 | Director's details changed for Ms Constance Wing-Yin Lee on 2024-12-16 |
| 17/12/2417 December 2024 | Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16 |
| 03/12/243 December 2024 | Appointment of Mr James Martin Peter Broadway as a director on 2024-12-01 |
| 03/12/243 December 2024 | Appointment of Dr Benjamin Victor Furlong as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Joseph Peter Moon as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Richard Alan Crowhurst as a director on 2024-12-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Vishal Kalra as a director on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of James Cavanagh as a director on 2024-06-30 |
| 06/06/246 June 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Termination of appointment of Lucinda Estelle Shead as a director on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Joseph Peter Moon as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
| 05/05/235 May 2023 | Appointment of Javier Francisco Serrano Alonso as a director on 2023-04-26 |
| 05/05/235 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-04-26 |
| 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 |
| 07/11/227 November 2022 | Appointment of Mr John Mckenzie as a director on 2022-11-01 |
| 04/11/224 November 2022 | Termination of appointment of Adrian Joseph Chatterton as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Miriam Bardolet Pou as a director on 2021-10-31 |
| 02/11/212 November 2021 | Appointment of Mr James Edward Mark Cavanagh as a director on 2021-11-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 05/08/205 August 2020 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 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 | 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 |
| 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 HUMBER WIND 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 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 FULL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED SIMON PROUSCH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE DELAHUNTY |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED TIMOTHY JAMES BELL |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAW |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DANIEL STEVEN SHAW |
| 04/11/154 November 2015 | DIRECTOR APPOINTED ALICE KYNE DELAHUNTY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULVIHILL |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF DRÜPPEL |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 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 RUDOLF NEUWIRTH |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRIER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RUDOLF NEUWIRTH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAUL MULVIHILL |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RALF DRÜPPEL |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH |
| 04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED IAN PETER FAIRCLOUGH |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHANTAL THOMAS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CORNELIUS |
| 30/09/1030 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL THOMAS / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MILES CORNELIUS / 01/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED CHANTAL THOMAS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY EMMA TREVIS |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | COMPANY NAME CHANGED HUMBER WIND LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | S366A DISP HOLDING AGM 05/12/05 |
| 17/01/0617 January 2006 | S386 DISP APP AUDS 05/12/05 |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 18/10/0318 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0318 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0318 October 2003 | MEMORANDUM OF ASSOCIATION |
| 18/10/0318 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED INHOCO 2967 LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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