Rwe Renewables Gym 3 Limited

General information

Name:

Rwe Renewables Gym 3 Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 07233487

Incorporation date: 2010-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rwe Renewables Gym 3 has been operating in this business for fourteen years. Started under number 07233487, the company is classified as a Private Limited Company. You can reach the office of this firm during office hours at the following location: Windmill Hill Business Park Whitehill Way, SN5 6PB Swindon. It changed its business name already four times. Up till 2020 the company has delivered its services as Innogy Gym 3 but currently the company operates under the name Rwe Renewables Gym 3 Limited. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 28, 2023.

There is a group of five directors leading the firm at present, namely Daniel H., James C., Clare F. and 2 others listed below who have been doing the directors responsibilities since 2023-12-06. What is more, the managing director's duties are constantly helped with by a secretary - Penelope S., who was selected by this firm in 2020.

  • Previous company's names
  • Rwe Renewables Gym 3 Limited 2020-09-01
  • Innogy Gym 3 Limited 2016-08-17
  • Rwe Innogy Gym 3 Limited 2014-01-31
  • Rwe Npower Renewables (newco) 3 Limited 2010-05-10
  • Intercede 2353 Limited 2010-04-23

Company staff

Daniel H.

Role: Director

Appointed: 06 December 2023

Latest update: 3 March 2024

James C.

Role: Director

Appointed: 06 July 2022

Latest update: 3 March 2024

Clare F.

Role: Director

Appointed: 01 July 2020

Latest update: 3 March 2024

Penelope S.

Role: Secretary

Appointed: 01 July 2020

Latest update: 3 March 2024

John M.

Role: Director

Appointed: 20 January 2020

Latest update: 3 March 2024

Benjamin F.

Role: Director

Appointed: 14 May 2019

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rwe Renewables Uk Swindon 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, SN5 6PB, Wiltshire and was registered as a PSC under the reg no 02550622.

Rwe Renewables Uk Swindon Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02550622
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/06. (AP01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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