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RWE GENERATION UK PLC

Company number 03892782

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
02 Mar 2024	AP01	Appointment of Ms Omniah Abdulazim as a director on 1 March 2024	View PDF Appointment of Ms Omniah Abdulazim as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Susanne Lange as a director on 29 February 2024	View PDF Termination of appointment of Susanne Lange as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
04 Jan 2023	AP01	Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023	View PDF Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Mohamed Shabir Suleman as a director on 30 December 2022	View PDF Termination of appointment of Mohamed Shabir Suleman as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mrs Susanne Lange as a director on 1 November 2022	View PDF Appointment of Mrs Susanne Lange as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022	View PDF Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
23 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
21 Apr 2021	AP01	Appointment of Mr William Henry Jeffery as a director on 1 April 2021	View PDF Appointment of Mr William Henry Jeffery as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Stephen Charles Glover as a director on 31 March 2021	View PDF Termination of appointment of Stephen Charles Glover as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Interim accounts made up to 18 June 2019	View PDF Interim accounts made up to 18 June 2019 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	TM01	Termination of appointment of Rebecca Claire Wall as a director on 18 June 2019	View PDF Termination of appointment of Rebecca Claire Wall as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH19	Statement of capital on 21 June 2019 GBP 50,000	View PDF Statement of capital on 21 June 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
21 Jun 2019	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 21/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account 21/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Miss Helen Wendy Mallett as a director on 18 June 2019	View PDF Appointment of Miss Helen Wendy Mallett as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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RWE GENERATION UK PLC

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