-
-
RWE RENEWABLES UK WIND SERVICES LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05266294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- GREENSLADE, Adam Charles
- CROWHURST, Richard Alan
- LODWICK, Thomas Peter Alun
- FURLONG, Benjamin Victor, Dr
- GARNSEY, Julian David
- PETERS, Marcus
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Age Of Company 2004-10-21 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Rwe Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RWE RENEWABLES UK WIND LIMITED
- Legal Entity Identifier (LEI)
- 549300B545C2RZ4P5O07
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
✓
-
RWE RENEWABLES UK WIND SERVICES LIMITED Company Description
- RWE RENEWABLES UK WIND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05266294. Its current trading status is "live". It was registered 2004-10-21. It was previously called RWE RENEWABLES UK WIND LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Windmill Hill Business Park .
Get RWE RENEWABLES UK WIND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Renewables Uk Wind Services Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2004-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RWE RENEWABLES UK WIND SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05266294#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05266294#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05266294#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-08) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
move-registers-to-registered-office-company-with-new-address (2023-11-29) - AD04
-
confirmation-statement-with-no-updates (2023-11-29) - CS01
-
accounts-with-accounts-type-full (2023-01-08) - AA
-
appoint-person-director-company-with-name-date (2023-01-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
-
appoint-person-director-company-with-name-date (2023-03-01) - AP01
-
change-to-a-person-with-significant-control (2023-03-16) - PSC05
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
termination-director-company-with-name-termination-date (2022-03-24) - TM01
-
termination-director-company-with-name-termination-date (2022-05-10) - TM01
-
appoint-person-director-company-with-name-date (2022-05-03) - AP01
-
termination-director-company-with-name-termination-date (2022-12-07) - TM01
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
-
change-person-director-company-with-change-date (2021-01-06) - CH01
-
resolution (2021-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
resolution (2021-07-31) - RESOLUTIONS
-
memorandum-articles (2021-07-31) - MA
-
statement-of-companys-objects (2021-08-02) - CC04
-
change-to-a-person-with-significant-control (2021-09-07) - PSC05
-
appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
statement-of-companys-objects (2020-07-16) - CC04
-
change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05
-
change-to-a-person-with-significant-control (2020-02-11) - PSC05
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
memorandum-articles (2020-07-16) - MA
-
termination-director-company-with-name-termination-date (2020-10-09) - TM01
-
resolution (2020-07-16) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
confirmation-statement-with-updates (2020-11-19) - CS01
-
accounts-with-accounts-type-full (2020-09-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
-
change-sail-address-company-with-new-address (2019-11-01) - AD02
-
resolution (2019-12-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
move-registers-to-sail-company-with-new-address (2019-11-01) - AD03
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
accounts-with-accounts-type-full (2016-09-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
accounts-with-accounts-type-dormant (2015-07-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
resolution (2013-12-19) - RESOLUTIONS
-
capital-allotment-shares (2013-12-11) - SH01
-
accounts-with-accounts-type-dormant (2013-09-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-12-20) - AP04
-
termination-secretary-company-with-name (2012-08-13) - TM02
-
accounts-with-accounts-type-dormant (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
termination-director-company-with-name (2012-12-20) - TM01
-
appoint-person-director-company-with-name (2012-12-20) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-dormant (2011-07-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
change-person-director-company-with-change-date (2010-02-19) - CH01
-
accounts-with-accounts-type-dormant (2010-09-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
accounts-with-accounts-type-full (2009-10-17) - AA
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
memorandum-articles (2008-04-11) - MEM/ARTS
-
certificate-change-of-name-company (2008-04-08) - CERTNM
-
legacy (2008-01-21) - 288b
-
legacy (2008-11-20) - 363a
-
legacy (2008-01-21) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363s
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-05-05) - RESOLUTIONS
-
legacy (2006-12-11) - 363s
-
accounts-with-accounts-type-full (2006-11-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288a
-
legacy (2005-03-22) - 287
-
legacy (2005-03-22) - 288b
-
certificate-change-of-name-company (2005-03-10) - CERTNM
-
legacy (2005-07-02) - 225
-
legacy (2005-12-19) - 363s
-
legacy (2005-03-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
memorandum-articles (2004-12-21) - MEM/ARTS
-
legacy (2004-12-13) - 288a
-
legacy (2004-11-17) - 288a
-
certificate-change-of-name-company (2004-11-15) - CERTNM
-
incorporation-company (2004-10-21) - NEWINC
-
legacy (2004-11-17) - 288b
-
memorandum-articles (2004-12-08) - MEM/ARTS
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-08) - 288b
-
legacy (2004-12-08) - 287
-
legacy (2004-12-10) - 288a
