RWE Generation UK PLC Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Swindon

Company Details

Business Name
RWE Generation UK PLC
Address
******************
SIC Codes
35110
SIC Description
Production of electricity
Company Number
03892782
Listing UID
21236

Location

Trigonos Bldg, Whitehill Way, Swindon SN5 6PB, UK
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Geolocation Details

Latitude
51.548436
Longitude
-1.845354
Easting
410820.0
Northing
183294.0
Opportunities
9

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Permit Information

Registration Number
CBDU369126
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, December 15, 2023
Expiry Date

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Company Officers

KEENE, Jason Anthony

Appointed On: December 31, 2012

Occupation: N/A

Role: secretary

Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

ABDULAZIM, Omniah Nabil

Appointed On: March 1, 2024

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

JEFFERY, William Henry

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

STANDEN, Sarah Marie

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

BOWDEN, Michael

Appointed On: July 3, 2000

Occupation: N/A

Role: secretary

Address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU

Resigned On: November 20, 2006

JOHNSON, Guy Antony

Appointed On: November 12, 2007

Occupation: N/A

Role: secretary

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 31, 2012

KEENE, Jason Anthony

Appointed On: November 20, 2006

Occupation: N/A

Role: secretary

Address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

Resigned On: November 12, 2007

SWANSON, Andrew John

Appointed On: January 19, 2000

Occupation: N/A

Role: secretary

Address: 3 Rutland Road, Wanstead, London, E11 2DY

Resigned On: July 3, 2000

HACKWOOD SECRETARIES LIMITED

Appointed On: December 13, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: January 19, 2000

AKHURST, Kevin Neal, Dr

Appointed On: November 23, 2004

Occupation: N/A

Role: director

Address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: September 30, 2009

BATESON, Jeffery James, Dr

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Apartment 3 St Peters, 124 Dartmouth Park Hill, London, N19 5BS

Resigned On: January 6, 2002

BECKERS, Volker Bernd

Appointed On: November 1, 2003

Occupation: N/A

Role: director

Address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: December 31, 2012

BOWDEN, Michael

Appointed On: February 27, 2002

Occupation: N/A

Role: director

Address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU

Resigned On: November 20, 2006

COUNT, Brian Morrison, Dr

Appointed On: January 19, 2000

Occupation: N/A

Role: director

Address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

Resigned On: September 1, 2003

DENNERSMANN, Jurgen, Dr

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: 258 Sheen Lane, East Sheen, London, SW14 8RL

Resigned On: February 14, 2005

DUFF, Andrew James

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: December 31, 2009

FLETCHER, Stephen Paul

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD

Resigned On: September 24, 2002

GLOVER, Stephen Charles

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: March 31, 2021

GLOVER, Thomas Christian

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: October 27, 2016

JOHNSON, Guy Antony

Appointed On: March 23, 2009

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 31, 2012

LANGE, Susanne

Appointed On: November 1, 2022

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: February 29, 2024

MADRIAN, Jens, Dr

Appointed On: November 1, 2012

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 31, 2012

MALLETT, Helen Wendy

Appointed On: June 18, 2019

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: October 31, 2022

MASSARA, Paul Joseph

Appointed On: October 31, 2011

Occupation: N/A

Role: director

Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: December 31, 2012

MCCULLOUGH, Kevin

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 31, 2012

MIESEN, Roger Hubert Caspar Mathieu

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: August 24, 2015

MILES, Kevin

Appointed On: February 14, 2008

Occupation: N/A

Role: director

Address: Oak House, Bridgwater Road, Worcester, WR4 9FP

Resigned On: October 31, 2011

NIX, Kevin John, Dr

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 31, 2016

ROBINSON, Alan Keith

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: August 24, 2015

SAYERS, Ross Edward

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA

Resigned On: September 1, 2001

STACEY, Simon Nicholas

Appointed On: March 23, 2009

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: December 31, 2012

SULEMAN, Mohamed Shabir

Appointed On: October 27, 2016

Occupation: N/A

Role: director

Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Resigned On: December 30, 2022

SWANSON, Andrew John

Appointed On: January 19, 2000

Occupation: N/A

Role: director

Address: 3 Rutland Road, Wanstead, London, E11 2DY

Resigned On: July 3, 2000

THRELFALL, David Lee

Appointed On: October 1, 2004

Occupation: N/A

Role: director

Address: Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU

Resigned On: February 14, 2008

WALL, Rebecca Claire

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Resigned On: June 18, 2019

Filing History

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RWE Generation UK PLC Verified listing

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