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RWE RENEWABLES UK HUMBER WIND LIMITED

Company number 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)
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
05 Oct 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Simon Prousch as a director on 22 March 2022
02 Nov 2021 AP01 Appointment of Mr James Cavanagh as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Miriam Bardolet Pou as a director on 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
08 Sep 2021 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020
03 Sep 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 AP01 Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 15 December 2020