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Rwe Principal Investments Uk Limited

10848253

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, Trigonos, Swindon, SN5 6PB
Incorporated 04/07/2017

Previously known as

Catalina-Cypress Holding Limited · until 28/09/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Macintyre

director · Since 15/10/2019

INVESTMENT MANAGER

BRITISH,CANADIAN · ENGLAND · Age 42

Also on 1 other board

Mr Robert Michael Macintyre

director · Since 15/10/2019

INVESTMENT MANAGER

BRITISH,CANADIAN · ENGLAND · Age 42

Mr Oscar Jeremiah Mitchell

director · Since 22/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Robert Michael Macintyre

director · Since 15/10/2019

British,Canadian · England · Age 42

Oscar Jeremiah Mitchell

director · Since 22/08/2025

British · England · Age 40

Former

Catherine Wainwright

director · Resigned 15/10/2019

Michael William Maxwell Rees

secretary · Resigned 08/03/2021

Costas Papamantellos

director · Resigned 29/02/2024

Matthew James Warren

secretary · Resigned 24/05/2024

Costas Papamantellos

director · Resigned 02/10/2024

Oscar Mitchell

secretary · Resigned 25/04/2025

Matthew James Warren

director · Resigned 22/08/2025

Persons with Significant Control

Rwe Supply & Trading Gmbh

75–100% shares
75–100% votes
Appoint directors

6, Rwe Platz, Essen, 45141

Reg: Hrb 14327 · Germany · Private Limited Company

Notified 04/07/2017

Rwe Ag

75–100% shares
75–100% votes

35, Altenessener Strasse, Essen, 45141

Reg: Hrb 14525 · Germany · Private Company Limited By Shares

Notified 04/07/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Windmill Hill Business Park Whitehill Way
2026-07-07

WINDMILL HILL BUSINESS PARK WHITEHILL WAY

post townSwindon
2026-07-07

SWINDON