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Nom

RWE Renewables UK Humber Wind Limited

Adresse
Windmill Hill Business Park
Swindon
Wiltshire
SN5 6PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2021
Société Numéro de Registre 04899318 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • RWE Renewables UK Humber Limited
  • E.ON Climate & Renewables UK Humber Wind Limited
  • Humber Wind Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat Humber Limited Status: Active Notified: 15/12/2020 Companies House Number: 12980043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rwe Renewables Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03758404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (13)

    Source: Companies House
    Broadway, James Martin Peter Swindon, England Status: Active Notified: 01/12/2024 Occupation: Chartered Global Management Accountant Role: Director Country of Residence: England Nationality: British
    Furlong, Benjamin Victor, Dr Swindon, England Status: Active Notified: 01/12/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Hernandez De Riquer, Pablo Mariano 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Kalra, Vishal Swindon, England Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Constance Wing-Yin 5 Wilton Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lilley, Stephen Bernard 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mckenzie, John Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Role: Secretary
    Serrano Alonso, Javier Francisco 5 Wilton Road, London, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cavanagh, James Swindon, England Status: Ceased Notified: 01/11/2021 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Ceased Notified: 23/03/2022 Ceased: 01/12/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moon, Joseph Peter Swindon, England Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Shead, Lucinda Estelle Swindon, England Status: Ceased Notified: 17/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British