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Nom

RWE Renewables UK Limited
Adresse
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03758404 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • E.ON Climate & Renewables UK Limited
  • E.ON UK Renewables Limited
  • E.ON UK Renewables Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rwe Ag Status: Active Notified: 01/10/2019 Companies House Number: Hrb 14525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB E.On Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Freeman, Benjamin James Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Garnsey, Julian David Swindon, England Status: Active Notified: 01/11/2023 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Glover, Thomas Christian Whitehill Way, Swindon, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Greenslade, Adam Charles Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1981 Occupation: Onshore Wind Operations Manager Uk & Nor Role: Director Country of Residence: England Nationality: British
    Lane, Danielle Claire Swindon, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Marcus Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Chartered Hse Professional Role: Director Country of Residence: England Nationality: British
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Role: Secretary
    Andre-Ferreira, Martin, Mr Swindon, England Status: Ceased Notified: 03/03/2022 Ceased: 31/03/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Anthony David Snitterfield Road Bearley, Stratford On Avon Status: Ceased Notified: 16/07/2001 Ceased: 13/09/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sandford, Richard Jennings Whitehill Way, Swindon, England Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slater, Phillipa Louise Swindon, England Status: Ceased Notified: 01/01/2023 Ceased: 27/10/2023 Date of Birth: 06/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB NB Topco Limited Status: Active Notified: 27/03/2024 Companies House Number: 12929642 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NVE Topco Limited Status: Active Notified: 27/03/2024 Companies House Number: 12935549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NVW Topco Limited Status: Active Notified: 27/03/2024 Companies House Number: 12930128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RWE Offshore Celtic SEA Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag RWE Renewables UK Dogger BAN K South (EA ST) Limited Status: Active Notified: 01/10/2021 Companies House Number: 13656240 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag RWE Renewables UK Dogger BAN K South (WE ST) Limited Status: Active Notified: 01/10/2021 Companies House Number: 13656525 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Rampion Extension Development Limited Status: Active Notified: 08/07/2019 Companies House Number: 12091939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Rampion Offshore Wind Limited Status: Active Notified: 20/04/2023 Companies House Number: 07199847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Rampion Renewables Limited Status: Active Notified: 29/01/2021 Companies House Number: 12178048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •