• UK
  • RWE RENEWABLES UK ZONE SIX LIMITED - Greenwood House Westwood Way, Westwood Business Park, Coventry, CV4 8PB, United Kingdom

Company Information

Company registration number
07054842
Company Status
LIVE
Country
United Kingdom
Registered Address
Greenwood House Westwood Way
Westwood Business Park
Coventry
CV4 8PB
England
Greenwood House Westwood Way, Westwood Business Park, Coventry, CV4 8PB, England UK

Management

Managing Directors
ANDRE-FERREIRA, Martin
REIKER, Matthias
SANDFORD, Richard Jennings
SCHRIMPF, Christian Richard Kurt
Company secretaries
SAINSBURY, Penelope Anne

Company Details

Type of Business
ltd
Incorporated
2009-10-23
Age Of Company
2009-10-23 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
Rwe Renewables Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2020-12-04
Last Date: 2019-10-23

RWE RENEWABLES UK ZONE SIX LIMITED Company Description

RWE RENEWABLES UK ZONE SIX LIMITED is a ltd registered in United Kingdom with the Company reg no 07054842. Its current trading status is "live". It was registered 2009-10-23. It was previously called E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Greenwood House Westwood Way .
More information

Get RWE RENEWABLES UK ZONE SIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rwe Renewables Uk Zone Six Limited - Greenwood House Westwood Way, Westwood Business Park, Coventry, CV4 8PB, United Kingdom

2009-10-23 14 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.

  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-24) - 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 (2020-07-29) - AP01

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

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  • resolution (2020-07-16) - RESOLUTIONS

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

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  • accounts-with-accounts-type-dormant (2019-07-09) - AA

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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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  • termination-secretary-company-with-name-termination-date (2019-11-04) - TM02

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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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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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-16) - AA

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

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-04) - AA

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

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-08) - AA

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  • mortgage-satisfy-charge-full (2015-05-09) - MR04

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

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • resolution (2010-01-09) - RESOLUTIONS

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  • legacy (2010-05-04) - MG01

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  • legacy (2010-05-06) - MG01

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  • change-of-name-notice (2010-10-11) - CONNOT

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  • memorandum-articles (2010-01-09) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2010-11-05) - CH03

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • certificate-change-of-name-company (2010-10-11) - CERTNM

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  • incorporation-company (2009-10-23) - NEWINC

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  • change-of-name-notice (2009-10-30) - CONNOT

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  • certificate-change-of-name-company (2009-10-30) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01

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  • resolution (2009-11-05) - RESOLUTIONS

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  • termination-secretary-company-with-name (2009-11-05) - TM02

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • appoint-person-secretary-company-with-name (2009-11-05) - AP03

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • change-account-reference-date-company-current-extended (2009-11-19) - AA01

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