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RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 AP01 Appointment of Mr Daniel Christopher Hughes as a director on 1 March 2024
16 Jan 2024 AP01 Appointment of Dr Simon Prousch as a director on 1 January 2024
15 Jan 2024 TM01 Termination of appointment of Benjamin Victor Furlong as a director on 31 December 2023
10 Jan 2024 AA Full accounts made up to 31 December 2022
08 Jan 2024 TM01 Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2023
08 Jan 2024 AP01 Appointment of Mr Marcus Peters as a director on 1 January 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 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 AP01 Appointment of Mr Julian David Garnsey as a director 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
09 Jan 2023 AP01 Appointment of Dr Benjamin Victor Furlong as a director on 9 January 2023
08 Jan 2023 AA Full accounts made up to 31 December 2021
07 Dec 2022 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
11 May 2022 AP01 Appointment of Mr Thomas Peter Alun Lodwick 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
03 May 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
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
07 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
02 Aug 2021 CC04 Statement of company's objects
31 Jul 2021 MA Memorandum and Articles of Association