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Rwe Renewables Uk Operations Limited

02692529

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 02/03/1992

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mr Dean Burgess

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Alex Ian Murkin

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 46 other boards

Katja Loncaric

secretary · Since 01/05/2024

Mr Timothy Roy Hillsdon

director · Since 24/05/2024

DIRECTOR

BRITISH · WALES · Age 62

Also on 1 other board

Persons with Significant Control

Rwe Renewables Uk Limited

75–100% shares
75–100% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABN AMRO N.V. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 14/11/2001Registered 30/11/2001Satisfied 13/10/2004
charge
satisfied

ABN AMRO NV AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/05/2001Registered 22/06/2001Satisfied 13/10/2004
charge
satisfied

ABN AMRO BANK N.V. IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE SECURITY TRU

Created 30/04/2001Registered 08/05/2001Satisfied 13/10/2004
charge
satisfied

ABN AMRO BANK N.V.(AS SECURITY TRUSTEE)

Created 03/09/1999Registered 06/09/1999Satisfied 13/10/2004
charge
satisfied

ABN AMRO BANK N.V.

Created 04/06/1999Registered 16/06/1999Satisfied 13/10/2004