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RWE RENEWABLES UK SOLAR AND STORAGE LIMITED

Company number 14539260

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
21 May 2024 AP03 Appointment of Katja Loncaric as a secretary on 17 May 2024
15 Feb 2024 TM01 Termination of appointment of Jessica Woodhall as a director on 6 February 2024
09 Feb 2024 AP01 Appointment of Mr Adam Swarbrick as a director on 6 February 2024
02 Jan 2024 CERTNM Company name changed jbm solar LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-15
02 Jan 2024 AD01 Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2 January 2024
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
13 Apr 2023 AP01 Appointment of Cathal Oliver Hennessy as a director on 1 March 2023
24 Mar 2023 PSC02 Notification of Rwe Renewables Uk Solar Holdings Limited as a person with significant control on 1 March 2023
24 Mar 2023 PSC07 Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 1 March 2023
24 Mar 2023 AP01 Appointment of Jessica Woodhall as a director on 1 March 2023
24 Mar 2023 AP01 Appointment of Mr Alex Ian Murkin as a director on 1 March 2023
24 Mar 2023 TM01 Termination of appointment of Joseph Aaron Pillai as a director on 1 March 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 4,100
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 3,000
13 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-13
  • GBP 100