RWE RENEWABLES UK HUMBER WIND LIMITED
Company number 04899318
- Company Overview for RWE RENEWABLES UK HUMBER WIND LIMITED (04899318)
- Filing history for RWE RENEWABLES UK HUMBER WIND LIMITED (04899318)
- People for RWE RENEWABLES UK HUMBER WIND LIMITED (04899318)
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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) |
|---|---|---|---|
| 17 Dec 2024 | CH01 | Director's details changed for Mr Javier Francisco Serrano Alonso on 16 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Stephen Bernard Lilley on 16 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Ms Constance Wing-Yin Lee on 16 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024 | |
| 17 Dec 2024 | PSC05 | Change of details for Greencoat Humber Limited as a person with significant control on 30 June 2022 | |
| 03 Dec 2024 | AP01 | Appointment of Dr Benjamin Victor Furlong as a director on 1 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Richard Alan Crowhurst as a director on 1 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Joseph Peter Moon as a director on 1 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Mr James Martin Peter Broadway as a director on 1 December 2024 | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
| 09 Jul 2024 | AP01 | Appointment of Mr Vishal Kalra as a director on 30 June 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of James Cavanagh as a director on 30 June 2024 | |
| 06 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Joseph Peter Moon as a director on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Lucinda Estelle Shead as a director on 1 December 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 28 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 May 2023 | AP01 | Appointment of Javier Francisco Serrano Alonso as a director on 26 April 2023 | |
| 05 May 2023 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| 05 May 2023 | TM01 | Termination of appointment of Laurence Jon Fumagalli as a director on 26 April 2023 | |
| 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 | |
| 07 Nov 2022 | AP01 | Appointment of Mr John Mckenzie as a director on 1 November 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Adrian Joseph Chatterton as a director on 1 November 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates |