Rwe Renewables Uk London Array Limited

General information

Name:

Rwe Renewables Uk London Array Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 05321254

Incorporation date: 2004-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rwe Renewables Uk London Array is a company located at SN5 6PB Swindon at Windmill Hill Business Park. This company has been registered in year 2004 and is established under reg. no. 05321254. This company has been on the English market for 20 years now and company official status is active. This particular Rwe Renewables Uk London Array Limited company was recognized under five different company names before. The company was founded under the name of E.on Climate & Renewables Uk London Array to be switched to E.on Masdar London Array on 2019/12/18. Its third business name was present name until 2009. This business's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Rwe Renewables Uk London Array Ltd released its account information for the period up to 2021-12-31. The firm's most recent confirmation statement was filed on 2023-01-23.

As stated, the following business was formed in 2004 and has been led by twenty one directors, out of whom four (Simon S., Richard C., Daniel W. and Sam B.) are still a part of the company. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Penelope S. as a secretary for the last four years.

  • Previous company's names
  • Rwe Renewables Uk London Array Limited 2019-12-18
  • E.on Climate & Renewables Uk London Array Limited 2009-06-01
  • E.on Masdar London Array Limited 2009-01-29
  • E.on Climate & Renewables Uk London Array Limited 2008-04-08
  • E.on Uk London Array Limited 2007-05-14
  • London Array West Limited 2004-12-24

Company staff

Simon S.

Role: Director

Appointed: 01 January 2024

Latest update: 5 January 2024

Richard C.

Role: Director

Appointed: 30 June 2023

Latest update: 5 January 2024

Daniel W.

Role: Director

Appointed: 01 January 2022

Latest update: 5 January 2024

Sam B.

Role: Director

Appointed: 01 July 2020

Latest update: 5 January 2024

Penelope S.

Role: Secretary

Appointed: 01 July 2020

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: Rwe Renewables Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Whitehill Way, Westwood Business Park, SN5 6PB, Wiltshire.

Rwe Renewables Uk Limited
Address: Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 1985 And 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 35110 : Production of electricity
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