RWE RENEWABLES UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RWE RENEWABLES UK HOLDINGS LIMITED

COMPANY NUMBER
06451278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/12/2007 (17years old)

WEBSITE
https://www.rwe.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/09/2016 02/09/2020
INNOGY RENEWABLES UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE SN5 6PB
SN5 6PB

Telephone: 01793877777
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB

Telephone: 877777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5B

0.05%

TOTAL LIABILITIES

£11.9M

1.87%

NET ASSETS

£1.5B

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Marcus Peters (930377233) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Company Secretary Katja Loncaric (932330411) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RWE RENEWABLES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RWE RENEWABLES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5B

0.05%

TOTAL LIABILITIES

£11.9M

1.87%

NET ASSETS

£1.5B

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES INTERNATIONAL PARTICIPATIONS B.V.	Owned: 100.00 %	Shares: 530,584	Price per share: £1.00	Total Value: £530,584.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Freeman 01/10/2012 - Present (12 years and 2 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 70	View Report
Adam Charles Greenslade 01/07/2020 - Present (4 years and 5 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Thomas Christian Glover 01/07/2020 - Present (4 years and 5 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Martin Andre-Ferreira 03/03/2022 - Present (2 years and 9 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Danielle Claire Lane 01/03/2023 - Present (1 years and 9 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Marcus Peters (930377233) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Company Secretary Katja Loncaric (932330411) Appointed
Date: 22/05/2024	Event: Penelope Anne Sainsbury (914789245) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Phillipa Louise Slater (930193988) has left the board
Date: 03/11/2023	Event: New Board Member Julian David Garnsey (930377100) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Board Member Danielle Claire Lane (930616835) Appointed
Date: 06/01/2023	Event: New Board Member Phillipa Louise Slater (930193988) Appointed
Date: 05/01/2023	Event: New Board Member Marcus Peters (930377233) Appointed
Date: 05/01/2023	Event: Jill Anne Lees (927151232) has left the board
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Adrian Joseph Chatterton (917448970) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Martin Andre-Ferreira (919488424) has left the board
Date: 23/03/2022	Event: New Board Member Martin Andre-Ferreira (919488424) Appointed
Date: 16/03/2022	Event: New Board Member Martin Andre-Ferreira (929352597) Appointed
Date: 06/01/2022	Event: Richard Jennings Sandford (916083644) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Board Member Adrian Joseph Chatterton (917448970) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Mary Katharine Drury (924772263) has left the board
Date: 07/07/2020	Event: Michael Parker (918691475) has left the board
Date: 07/07/2020	Event: Keith Moseley (925625350) has left the board
Date: 07/07/2020	Event: New Board Member Adam Charles Greenslade (927155591) Appointed
Date: 07/07/2020	Event: New Board Member Jill Anne Lees (927151232) Appointed
Date: 07/07/2020	Event: New Board Member Adrian Joseph Chatterton (926027756) Appointed
Date: 07/07/2020	Event: New Board Member Thomas Christian Glover (917470091) Appointed
Date: 02/07/2020	Event: Christopher David Barras (914789277) has left the board
Date: 23/01/2020	Event: Paul Leslie Cowling (913236191) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Board Member Keith Moseley (925625350) Appointed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Hans-Christoph Funke (918585532) has left the board
Date: 05/12/2018	Event: New Board Member Mary Katharine Drury (924772263) Appointed
Date: 03/08/2018	Event: New Accounts filed
Date: 05/01/2018	Event: Vincent Julian Read (919684501) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 11/03/2016	Event: Ian Robert Calvert (912659770) has left the board
Date: 10/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Peter Russell Sharman (914718401) has left the board

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RWE RENEWABLES UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5B

£11.9M

£1.5B

People Overview

6

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5B

£11.9M

£1.5B

Accounts

People Overview

6

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™