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 16 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: Julian G. (appointed on 01 November 2023), Danielle L. (appointed on 01 March 2023), Marcus P. (appointed on 01 January 2023). 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 2024-01-03. The latest confirmation statement was sent on 2022-12-20. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
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
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 | accounts |
Free Download
(28 pages)
|
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