RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

Date	Type	Description	View / Download
01 Aug 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
22 May 2024	AP03	Appointment of Katja Loncaric as a secretary on 1 May 2024	(2 pages)
20 May 2024	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 May 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
01 Nov 2023	AP01	Appointment of Mr Julian David Garnsey as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
01 Mar 2023	AP01	Appointment of Ms Danielle Claire Lane as a director on 1 March 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jill Anne Lees as a director on 31 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Marcus Peters as a director on 1 January 2023	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
20 Dec 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
11 Apr 2022	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022	(1 page)
13 Mar 2022	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(4 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
01 Sep 2020	PSC02	Notification of Rwe Ag as a person with significant control on 1 September 2020	(2 pages)
01 Sep 2020	PSC07	Cessation of E.on Se as a person with significant control on 25 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Mary Katharine Drury as a director on 1 August 2020	(1 page)