RWE RENEWABLES UK LONDON ARRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 New | Appointment of Mrs Elise Do as a director on 2025-06-01 |
| 23/05/2523 May 2025 | Termination of appointment of Simon John Stanton as a director on 2025-05-23 |
| 07/05/257 May 2025 | Termination of appointment of Lutz Harald Rose as a director on 2025-05-06 |
| 06/05/256 May 2025 | Termination of appointment of Sam Peter Baneke as a director on 2025-05-06 |
| 11/04/2511 April 2025 | Director's details changed for Mr Sam Peter Baneke on 2021-06-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Daniel Stephen Wain on 2024-11-16 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 29/01/2429 January 2024 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
| 12/01/2412 January 2024 | Appointment of Mr Lutz Harald Rose as a director on 2024-01-01 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Thomas Michel as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Karl Henrik Peter Wall as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Simon John Stanton as a director on 2024-01-01 |
| 21/08/2321 August 2023 | Appointment of Mr Karl Henrik Peter Wall as a director on 2023-05-01 |
| 04/07/234 July 2023 | Appointment of Mr Richard Alan Crowhurst as a director on 2023-06-30 |
| 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 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Mr Daniel Stephen Wain as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Johannes Boske as a director on 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of company's objects |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PROUSCH |
| 05/08/205 August 2020 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR SAM PETER BANEKE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED DR THOMAS MICHEL |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED DR JOHANNES BOSKE |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHATTERTON |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/05/2020 |
| 16/07/2016 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 16/07/2016 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 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 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 23/01/2023 January 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 LONDON ARRAY 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 TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB ENGLAND |
| 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 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED SIMON PROUSCH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE DELAHUNTY |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, 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 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DANIEL STEVEN SHAW |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEN UTERMÖHLEN |
| 04/11/154 November 2015 | DIRECTOR APPOINTED ALICE KYNE DELAHUNTY |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF NEUWIRTH |
| 19/01/1519 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRIER |
| 13/01/1413 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RUDOLF NEUWIRTH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED SVEN UTERMÖHLEN |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 / DAVID ALLEN FARRIER / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 01/02/2010 |
| 19/01/1019 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 01/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/12/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHATTERTON / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 05/10/2009 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED E.ON MASDAR LONDON ARRAY LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATE, DIRECTOR RONALD HEYSELAAR LOGGED FORM |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD HEYSELAAR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH SWALES |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED CERTIFICATE ISSUED ON 29/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEYSELAAR / 23/10/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED GARETH SWALES |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED RONALD HEYSELAAR |
| 10/11/0810 November 2008 | GBP NC 1000/1000000000 22/10/2008 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED IAN PETER FAIRCLOUGH |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ADRIAN CHATTERTON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY E.ON UK SECRETARIES LIMITED |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 10/11/0810 November 2008 | ADOPT ARTICLES 23/10/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LG |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | COMPANY NAME CHANGED E.ON UK LONDON ARRAY LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED LONDON ARRAY WEST LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | S386 DISP APP AUDS 26/06/06 |
| 11/07/0611 July 2006 | S366A DISP HOLDING AGM 26/06/06 |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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