Rwe Renewables Uk Holdings Limited, Swindon

Rwe Renewables Uk Holdings Limited is a private limited company. Previously, it was named Innogy Renewables Uk Holdings Limited (changed on 2020-09-02). Located at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, the above-mentioned 13 years old company was incorporated on 2007-12-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in this enterprise: Adrian C. (appointed on 01 July 2020), Adam G. (appointed on 01 July 2020), Jill L. (appointed on 01 July 2020). Moving on to the secretaries (1 in total), we can name: Penelope S. (appointed on 01 October 2009).
About
Name: Rwe Renewables Uk Holdings Limited
Number: 06451278
Incorporation date: 2007-12-12
End of financial year: 31 December
 
Address: Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Rwe Ag
1 September 2020
Legal authority Aktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Companies Registry Essen
Registration number Hrb14525
Nature of control: 75,01-100% shares
75,01-100% voting rights
E.On Se
2 June 2020 - 25 August 2020
Address 1 Brüsseler Platz, Essen, 45131, Germany
Legal authority German And European Law
Legal form Societas Europaea
Country registered Germany
Place registered The Commercial Register Of The Local Court, Dusseldorf
Registration number Hrb28196
Nature of control: 75,01-100% shares
75,01-100% voting rights
Innogy Se
7 October 2016 - 2 June 2020
Address 1 Opernplatz, Essen, 45128, Germany
Legal authority Aktiengesetz 6 September 1065(Bgbl,I S.1089)
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Essen
Registration number Hrb27091
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Rwe Renewables Uk Holdings Limited confirmation statement filing is 2021-12-30. The latest confirmation statement was sent on 2020-12-16. The date for the next annual accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up until 31 December 2019.

3 persons of significant control are indexed in the Companies House, namely: Rwe Ag has over 3/4 of shares, 3/4 to full of voting rights. E.On Se has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brüsseler Platz, 45131 Essen. Innogy Se has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Opernplatz, 45128 Essen.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020 | accounts
Free Download (28 pages)