Rwe Renewables Uk Holdings Limited
06451278
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 01/10/2012
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 9 other boards
director · Since 01/07/2020
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 4 other boards
director · Since 01/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
director · Since 01/11/2023
PROJECT DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
secretary · Since 01/05/2024
director · Since 02/12/2025
BRITISH · ENGLAND · Age 43
Also on 10 other boards
secretary · Since 01/05/2024
Former
corporate secretary · Resigned 12/12/2007
director · Resigned 11/02/2008
director · Resigned 30/09/2009
secretary · Resigned 01/10/2009
director · Resigned 30/04/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/09/2012
director · Resigned 06/02/2013
director · Resigned 01/01/2014
director · Resigned 31/03/2014
director · Resigned 31/03/2015
director · Resigned 01/04/2015
director · Resigned 22/06/2015
director · Resigned 31/08/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2017
director · Resigned 30/11/2018
director · Resigned 20/01/2020
secretary · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 01/08/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 20/12/2022
director · Resigned 31/12/2022
director · Resigned 27/10/2023
secretary · Resigned 01/05/2024
director · Resigned 29/11/2024
Persons with Significant Control
Rwe Ag
Rwe Platz 1, Essen, 45141
Reg: Hrb14525 · Companies Registry Essen · Private Company Limited By Shares
Notified 01/09/2020
Former PSCs
Innogy Se
Ceased 02/06/2020
E.On Se
Ceased 25/08/2020
Change History
Active
Private Limited Company
WINDMILL HILL BUSINESS PARK
SWINDON