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RWE RENEWABLES UK OPERATIONS LIMITED

Company number 02692529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Jun 2024 AP03 Appointment of Katja Loncaric as a secretary on 1 May 2024
19 Jun 2024 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 May 2024
05 Jun 2024 AP01 Appointment of Mr Timothy Roy Hillsdon as a director on 24 May 2024
13 May 2024 TM01 Termination of appointment of Nia Ann Griffiths as a director on 22 March 2024
22 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
25 Mar 2024 TM01 Termination of appointment of Jonathan Mark Henderson as a director on 22 March 2024
15 Jan 2024 CH01 Director's details changed for Mrs Nia Ann Griffiths on 12 January 2024
27 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 AP01 Appointment of Mrs Nia Ann Griffiths as a director on 1 October 2023
04 Oct 2023 TM01 Termination of appointment of Adam Charles Greenslade as a director on 1 October 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
11 Apr 2023 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
16 Mar 2023 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
21 Sep 2022 AA Full accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mr Alex Ian Murkin as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Benjamin James Freeman as a director on 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
13 Mar 2022 AP01 Appointment of Mr Jonathan Mark Henderson as a director on 28 February 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020
21 Jul 2021 CC04 Statement of company's objects
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association