RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of Dr Jill Anne Lees as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Thomas Christian Glover as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Adrian Joseph Chatterton as a director on 1 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Keith Moseley as a director on 30 June 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Michael Parker as a director on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of Christopher David Barras as a secretary on 30 June 2020	(1 page)
03 Jun 2020	PSC02	Notification of E.on Se as a person with significant control on 2 June 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Innogy Se as a person with significant control on 2 June 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Mar 2019	AP01	Appointment of Keith Moseley as a director on 4 March 2019	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap abolished 18/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
03 Dec 2018	AP01	Appointment of Mrs Mary Katharine Drury as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Hans-Christoph Funke as a director on 30 November 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Paul Leslie Cowling on 13 November 2018	(2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Benjamin James Freeman on 24 July 2018	(2 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jan 2018	RP04TM01	Second filing for the termination of Vincent Julian Read as a director	(5 pages)
03 Jan 2018	TM01	Termination of appointment of Vincent Julian Read as a director on 1 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2018.	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Richard Jennings Sandford on 14 October 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Michael Parker on 3 February 2017	(2 pages)