Rwe Renewables Uk Holdings Limited

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Large Enterprise

Rwe Renewables Uk Holdings Limited

06451278•Private Limited With Share Capital

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB

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Incorporated

12/12/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rwe Renewables Uk Holdings Limited (06451278) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in swindon, SN56PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/12/2007
SN56PB

Financial Overview

Total Assets

£2.38B

Liabilities

£846.47M

Net Assets

£1.54B

Est. Turnover

£13.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
dean burgess
director
T
thomas christian glover
director
T
thomas christian glover
director
B
benjamin james freeman
director
V
victoria marie powell
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Resolution
Category:Resolution
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Change Of Name Notice
Category:Change Of Name
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Move Registers To Sail Company
Category:Address
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025

Trading Addresses

Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN56PBRegistered

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Contact

Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB