• UK

  • RWE RENEWABLES UK LONDON ARRAY LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
05321254
Company Status
LIVE
Country
United Kingdom
Registered Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK

Management

Managing Directors
BANEKE, Sam Peter
WAIN, Daniel Stephen
CROWHURST, Richard Alan
ROSE, Lutz Harald
STANTON, Simon John
Company secretaries
SAINSBURY, Penelope Anne

Company Details

Type of Business
ltd
Incorporated
2004-12-24
Age Of Company
2004-12-24 19 years
SIC/NACE
35110

Ownership

Beneficial Owners
E.On Climate & Renewables Uk Limited
Rwe Renewables Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
Legal Entity Identifier (LEI)
549300GD4LB1YHGUOZ87
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-24
Annual Return
✓
Due Date: 2025-02-06
Last Date: 2024-01-23

RWE RENEWABLES UK LONDON ARRAY LIMITED Company Description

RWE RENEWABLES UK LONDON ARRAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05321254. Its current trading status is "live". It was registered 2004-12-24. It was previously called E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Windmill Hill Business Park .
More information

Get RWE RENEWABLES UK LONDON ARRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rwe Renewables Uk London Array Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom

2004-12-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2024-01-29) - AD04

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  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • change-to-a-person-with-significant-control (2023-03-16) - PSC05

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • accounts-with-accounts-type-full (2022-12-06) - AA

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • statement-of-companys-objects (2021-07-21) - CC04

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  • resolution (2021-07-21) - RESOLUTIONS

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  • memorandum-articles (2021-07-21) - MA

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  • change-to-a-person-with-significant-control (2021-09-07) - PSC05

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  • change-person-director-company-with-change-date (2021-01-06) - CH01

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  • confirmation-statement-with-updates (2020-01-23) - CS01

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  • change-to-a-person-with-significant-control (2020-01-23) - PSC05

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-08-05) - AP03

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • memorandum-articles (2020-07-16) - MA

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  • resolution (2020-07-16) - RESOLUTIONS

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  • statement-of-companys-objects (2020-07-16) - CC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-10-21) - TM02

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  • resolution (2019-12-18) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2019-11-01) - AD03

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  • change-sail-address-company-with-new-address (2019-11-01) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-secretary-company-with-name (2012-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-12-19) - AP04

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • memorandum-articles (2009-02-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2009-05-20) - 288b

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  • certificate-change-of-name-company (2009-05-27) - CERTNM

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  • legacy (2009-05-27) - 288b

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  • legacy (2009-01-15) - 363a

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • legacy (2009-01-15) - 288c

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  • certificate-change-of-name-company (2009-01-29) - CERTNM

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  • memorandum-articles (2009-06-04) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-08) - CERTNM

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  • legacy (2008-11-11) - 288a

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  • legacy (2008-01-21) - 288b

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  • memorandum-articles (2008-04-11) - MEM/ARTS

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-11-10) - 288a

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  • resolution (2008-11-10) - RESOLUTIONS

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  • legacy (2008-05-07) - 287

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  • legacy (2008-11-10) - 123

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  • legacy (2008-11-10) - 88(2)

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  • legacy (2008-11-10) - 288b

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  • legacy (2007-08-06) - 288b

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  • legacy (2007-08-06) - 288a

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  • legacy (2007-08-29) - 288a

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  • legacy (2007-08-29) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-05) - AA

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  • certificate-change-of-name-company (2007-05-14) - CERTNM

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  • legacy (2007-01-23) - 363s

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-11) - AA

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  • incorporation-company (2004-12-24) - NEWINC

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