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Rwe Trading Services Limited

03696615

active
ltd
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, Whitehill Way, Swindon Wiltshire, SN5 6PB
Incorporated 18/01/1999

Previously known as

Innogy Market Solutions Limited · until 01/10/2003
Energy Direct Midlands Limited · until 06/09/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew John Vincent

director · Since 01/09/2017

UTILITY TRADER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Philip Michael Russon Smith

director · Since 01/12/2018

RISK MANAGER

BRITISH · ENGLAND · Age 47

Matthew John Vincent

director · Since 01/09/2017

British · United Kingdom · Age 45

Philip Michael Russon Smith

director · Since 01/12/2018

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/1999

Andrew John Swanson

director · Resigned 28/09/2000

Andrew John Swanson

secretary · Resigned 28/09/2000

Catherine Mary Springett

director · Resigned 10/11/2000

Afshan Ahmed

director · Resigned 14/09/2001

Jason Anthony Keene

director · Resigned 14/09/2001

Derek John Peach

director · Resigned 06/10/2003

Jason Anthony Keene

secretary · Resigned 02/02/2004

Brian Andrew Senior

director · Resigned 30/09/2004

Damian Richard Kershaw Clark

director · Resigned 28/02/2006

Michael Paul Axtell

director · Resigned 21/04/2011

Richard Baron

secretary · Resigned 30/04/2012

Peter Manfred Kreuzberg

director · Resigned 06/07/2012

Gunnar Janson

secretary · Resigned 10/10/2013

Stefan Klaus Ewald Judisch

director · Resigned 28/03/2014

Nicholas Richard Putnam

director · Resigned 01/07/2014

Emma Chantelle Law

director · Resigned 27/05/2015

Russell James Jones

director · Resigned 01/09/2017

Andrew Richard Brown

director · Resigned 01/12/2018

Persons with Significant Control

Rwe Ag

75–100% shares

35, Altenessener Strasse, Essen, 45141

Reg: Hrb14525 · Companies Registry Essen · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Windmill Hill Business Park
2026-07-07

WINDMILL HILL BUSINESS PARK

post townSwindon Wiltshire
2026-07-07

SWINDON WILTSHIRE