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RWE Renewables UK Swindon Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
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Company Details
  • Business Name
    RWE Renewables UK Swindon Limited
  • Address
    ******************
  • SIC Codes
    35110, 64209
  • SIC Description
    Production of electricity, Activities of other holding companies n.e.c.
  • Company Number
    02550622
  • Listing UID
    120380
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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
    11
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    Permit Information
    • Registration Number
      CBDL3314
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LONCARIC, Katja
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    SAINSBURY, Penelope Anne
    Appointed On: March 13, 2006
    Occupation: N/A
    Role: secretary
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    BURGESS, Dean
    Appointed On: January 9, 2025
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    FREEMAN, Benjamin James
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    GARNSEY, Julian David
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    GLOVER, Thomas Christian
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    GREENSLADE, Adam Charles
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    LANE, Danielle Claire
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    POWELL, Victoria Marie
    Appointed On: December 2, 2025
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    AHMED, Afshan
    Appointed On: April 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
    Resigned On: January 4, 2000
    BARRAS, Christopher David
    Appointed On: July 19, 2006
    Occupation: N/A
    Role: secretary
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: June 30, 2020
    COLLINGWOOD, Martin Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 727 Beverley High Road, Hull, North Humberside, HU6 7ER
    Resigned On: September 15, 1993
    RAMSAY, Andrew Stephen James
    Appointed On: February 5, 1996
    Occupation: N/A
    Role: secretary
    Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
    Resigned On: April 20, 1998
    SHEPHERD, Clare Marie Ann
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: secretary
    Address: 18 Claremont Road, Highgate, London, N6 5BY
    Resigned On: January 30, 1996
    WELLS, Simon John
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
    Resigned On: March 13, 2006
    AKHURST, Kevin Neal, Dr
    Appointed On: December 13, 2004
    Occupation: N/A
    Role: director
    Address: 24 Battery End, Newbury, Berkshire, RG14 6NX
    Resigned On: February 1, 2008
    ANDRE-FERREIRA, Martin
    Appointed On: March 3, 2022
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: March 31, 2022
    BILLCLIFF, Andrew Douglas
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
    Resigned On: January 1, 2014
    CALVERT, Ian Robert
    Appointed On: February 27, 2012
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: December 31, 2015
    CHATTERTON, Adrian Joseph
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: December 20, 2022
    CHESTER, Peter Francis, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
    Resigned On: December 31, 1995
    COFFEY, Paul
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
    Resigned On: November 30, 2011
    COWLING, Paul Leslie
    Appointed On: February 7, 2013
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
    Resigned On: January 20, 2020
    COWLING, Paul Leslie
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: April 30, 2010
    DAVIES, Tanya Elen
    Appointed On: February 23, 2018
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: November 4, 2018
    DENNERSMANN, Jurgen, Dr
    Appointed On: December 1, 2003
    Occupation: N/A
    Role: director
    Address: 258 Sheen Lane, East Sheen, London, SW14 8RL
    Resigned On: December 13, 2004
    DRURY, Mary Katharine
    Appointed On: June 22, 2018
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: August 1, 2020
    FUNKE, Hans-Christoph, Dr
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: November 30, 2018
    GACA, John Alexander
    Appointed On: March 28, 1996
    Occupation: N/A
    Role: director
    Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
    Resigned On: May 26, 1998
    GACA, John Alexander
    Appointed On: February 17, 1993
    Occupation: N/A
    Role: director
    Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
    Resigned On: August 18, 1993
    HARRIS, Vincent Richard
    Appointed On: June 30, 1995
    Occupation: N/A
    Role: director
    Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
    Resigned On: March 31, 1998
    HEIL, Olaf, Dr
    Appointed On: February 27, 2012
    Occupation: N/A
    Role: director
    Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
    Resigned On: April 1, 2015
    HENNESSY, Cathal Oliver
    Appointed On: November 4, 2018
    Occupation: N/A
    Role: director
    Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
    Resigned On: June 30, 2020
    JACKSON, Roderick James
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
    Resigned On: April 30, 1997
    KNIGHT, Gordon Malcolm
    Appointed On: September 11, 1991
    Occupation: N/A
    Role: director
    Address: Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
    Resigned On: April 5, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RWE RENEWABLES UK SWINDON LIMITED
    Company Number
    02550622
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 31, 2025
    Next Due
    September 14, 2026
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Date Of Creation
    October 22, 1990
    ETag
    1a5535b5ab1ec8dcce09d9b62f5291dd4af69c8a
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 12, 2015
    Previous Company Names
    Ceased On
    September 1, 2020
    Effective From
    September 1, 2016
    Name
    INNOGY RENEWABLES UK LIMITED
    Ceased On
    September 1, 2016
    Effective From
    January 31, 2014
    Name
    RWE INNOGY UK LIMITED
    Ceased On
    January 31, 2014
    Effective From
    March 2, 2009
    Name
    RWE NPOWER RENEWABLES LIMITED
    Ceased On
    March 2, 2009
    Effective From
    June 1, 2004
    Name
    NPOWER RENEWABLES LIMITED
    Ceased On
    June 1, 2004
    Effective From
    August 19, 1991
    Name
    NATIONAL WIND POWER LIMITED
    Ceased On
    August 19, 1991
    Effective From
    October 22, 1990
    Name
    VALUEKEEP LIMITED
    Registered Office Address
    Address Line 1
    Windmill Hill Business Park
    Address Line 2
    Whitehill Way
    Locality
    Swindon
    Post Code
    SN5 6PB
    Region
    Wiltshire
    Type
    ltd

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