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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)
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 CH01 Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 303,900,000
22 Dec 2020 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 15 December 2020
22 Dec 2020 PSC02 Notification of Greencoat Humber Limited as a person with significant control on 15 December 2020
20 Dec 2020 RP04AP01 Second filing for the appointment of Ms Miriam Bardolet Pou as a director
18 Dec 2020 AP01 Appointment of Mr Stephen Bernard Lilley as a director on 15 December 2020
17 Dec 2020 AP01 Appointment of Ms Miriam Bardolet Pou as a director on 15 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2020
17 Dec 2020 AP01 Appointment of Ms Constance Wing-Yin Lee as a director on 15 December 2020
17 Dec 2020 AP01 Appointment of Mr Laurence Jon Fumagalli as a director on 15 December 2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,000,000
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2020 CC04 Statement of company's objects
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 SH08 Change of share class name or designation
17 Aug 2020 AP01 Appointment of Mrs Lucinda Estelle Shead as a director on 17 August 2020
05 Aug 2020 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020
16 Jul 2020 CC04 Statement of company's objects
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 TM01 Termination of appointment of Timothy James Bell as a director on 30 June 2020
01 Jul 2020 AD01 Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on 1 July 2020