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E.ON Climate & Renewables UK Blyth LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    E.ON Climate & Renewables UK Blyth LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    03834283
  • Listing UID
    114861
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Location
  • 2 Westwood Way, Coventry CV4 8LG, UK

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Geolocation Details
  • Latitude
    52.388622
  • Longitude
    -1.586886
  • Easting
    428212.0
  • Northing
    276813.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL129833
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 31, 2016
    Shortcode
    [email_notify]
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    Company Officers
    SAINSBURY, Penelope Anne
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    CRAWFORD-PERCIVAL, Nicola Jayne
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    LODWICK, Thomas Peter Alun
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    FAIRCLOUGH, Ian Peter
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: July 13, 2012
    FAIRCLOUGH, Ian Peter
    Appointed On: December 8, 2000
    Occupation: N/A
    Role: secretary
    Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
    Resigned On: May 3, 2001
    FARRIER, David Allen
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: secretary
    Address: 42 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BT
    Resigned On: December 8, 2000
    THOMAS, Chantal
    Appointed On: May 3, 2001
    Occupation: N/A
    Role: secretary
    Address: 173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB
    Resigned On: July 1, 2002
    E.ON UK SECRETARIES LIMITED
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
    Resigned On: September 30, 2019
    INGLEBY NOMINEES LIMITED
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 55 Colmore Row, Birmingham, B3 2AS
    Resigned On: November 3, 1999
    BERKEL, Edward
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: Van Zaeckstraat 49, The Hague, Netherlands, 2596 Tr, FOREIGN
    Resigned On: May 20, 2005
    CHATTERTON, Adrian Joseph
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: director
    Address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8PB, England
    Resigned On: November 1, 2022
    CROWHURST, Richard Alan
    Appointed On: March 23, 2022
    Occupation: N/A
    Role: director
    Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    Resigned On: December 31, 2025
    DELAHUNTY, Alice Kyne
    Appointed On: October 22, 2015
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: March 31, 2018
    DEN ROOIJEN, Huub
    Appointed On: June 5, 2000
    Occupation: N/A
    Role: director
    Address: Torenstraat 8, 3811 Dj Amersfoort, Netherlands, FOREIGN
    Resigned On: April 10, 2001
    DRÜPPEL, Ralf
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: October 22, 2015
    FARRIER, David Allen
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: director
    Address: 42 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BT
    Resigned On: November 21, 2002
    GOEDMAKERS, Anna Maria Catharina
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: 4041 Av Kesteren, Rijnbandijk, 161, The Netherlands
    Resigned On: November 12, 2002
    HODKINSON, David John
    Appointed On: March 14, 2003
    Occupation: N/A
    Role: director
    Address: 31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
    Resigned On: June 28, 2007
    HOEFAKKER, Bart
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: director
    Address: Leuvenstein 13, 4041 Xz Kesteren, Netherlands
    Resigned On: June 28, 2007
    JOHNSON, Ian Philip
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: June 30, 2015
    JONES, David Wyndham
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: director
    Address: Bank Cottage, Lower Kilcot, Wotton Under Edge, Gloucestershire, GL12 7RL
    Resigned On: November 21, 2002
    KOUWENHOVEN, Hendrik Joseph
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: De Pole 33, 8604 Vg Sneek, The Netherlands
    Resigned On: June 28, 2007
    LANGCAKE, Peter, Dr
    Appointed On: June 5, 2000
    Occupation: N/A
    Role: director
    Address: 34 Fox Dene, Godalming, Surrey, GU7 1YQ
    Resigned On: April 10, 2001
    MORRIS, Christopher William, Dr
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: director
    Address: 40 Stonor Park Road, Solihull, West Midlands, B91 1EH
    Resigned On: June 30, 2003
    MURFIN, Andrew Mark
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: director
    Address: 26 Falconer Road, Elvetham Heath, Fleet, Hampshire, GU51 1LE
    Resigned On: June 28, 2007
    NEUWIRTH, Rudolf
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: June 30, 2015
    PETERS, Marcus
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    Resigned On: November 29, 2024
    PROUSCH, Simon
    Appointed On: June 18, 2018
    Occupation: N/A
    Role: director
    Address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8PB, England
    Resigned On: March 22, 2022
    RAYMANT, Alan Paul
    Appointed On: November 21, 2002
    Occupation: N/A
    Role: director
    Address: 90 Charterhouse Drive, Solihull, West Midlands, B91 3FH
    Resigned On: November 11, 2003
    SCAGELL, Jason
    Appointed On: November 11, 2003
    Occupation: N/A
    Role: director
    Address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
    Resigned On: January 16, 2007
    SHAW, Daniel Steven
    Appointed On: October 22, 2015
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: March 1, 2017
    SHAW, Daniel Steven
    Appointed On: January 16, 2007
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 10, 2012
    SHEARER, Gordon Findlay
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: director
    Address: 22 Fircroft Close, Woking, Surrey, GU22 7LZ
    Resigned On: May 7, 2003
    SIDELL, Joanne Lindsay
    Appointed On: November 21, 2002
    Occupation: N/A
    Role: director
    Address: Keizersgracht 48d, Amsterdam 1015 Cr, FOREIGN, Netherlands
    Resigned On: May 20, 2005
    SLATER, Phillipa Louise
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    Resigned On: October 27, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RWE RENEWABLES UK BLYTH LIMITED
    Company Number
    03834283
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    September 1, 1999
    ETag
    efb877584a3a15a912c4267d464b6d1656d0571e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    December 18, 2019
    Effective From
    April 8, 2008
    Name
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
    Ceased On
    April 8, 2008
    Effective From
    November 9, 1999
    Name
    BLYTH OFFSHORE WIND LIMITED
    Ceased On
    November 9, 1999
    Effective From
    September 1, 1999
    Name
    INGLEBY (1239) LIMITED
    Registered Office Address
    Address Line 1
    Windmill Hill Business Park
    Address Line 2
    Whitehill Way
    country
    England
    Locality
    Swindon
    Post Code
    SN5 6PB
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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