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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)
21 May 2024	AP03	Appointment of Katja Loncaric as a secretary on 17 May 2024	View PDF Appointment of Katja Loncaric as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Jessica Woodhall as a director on 6 February 2024	View PDF Termination of appointment of Jessica Woodhall as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Adam Swarbrick as a director on 6 February 2024	View PDF Appointment of Mr Adam Swarbrick as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Cathal Oliver Hennessy as a director on 1 March 2023	View PDF Appointment of Cathal Oliver Hennessy as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC02	Notification of Rwe Renewables Uk Solar Holdings Limited as a person with significant control on 1 March 2023	View PDF Notification of Rwe Renewables Uk Solar Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 1 March 2023	View PDF Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Jessica Woodhall as a director on 1 March 2023	View PDF Appointment of Jessica Woodhall as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Alex Ian Murkin as a director on 1 March 2023	View PDF Appointment of Mr Alex Ian Murkin as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Joseph Aaron Pillai as a director on 1 March 2023	View PDF Termination of appointment of Joseph Aaron Pillai as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 4,100	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 4,100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-13 GBP 100	View PDF Incorporation Statement of capital on 2022-12-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

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