Company information:
Rwe Renewables Uk Robin Rigg East Limited (No: 03568724)
Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: TIMOTHY JAMES BELL ( DOB: Dec-1973 From: Mar-2017 )
Current Director: ADRIAN JOSEPH CHATTERTON ( DOB: Jan-1963 From: Dec-2012 )
Current Director: RICHARD ALAN CROWHURST ( DOB: Jun-1974 From: Mar-2022 )
Current Director: GARY MARTIN MORRIS ( DOB: Apr-1981 From: Dec-2023 )
Current Director: SIMON PROUSCH ( DOB: Sep-1980 From: Jun-2018 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: May-2000 To: Feb-2001 )
Resigned Director: ALICE KYNE DELAHUNTY ( From: Oct-2015 To: Mar-2018 )
Resigned Director: RALF DRÜPPEL ( From: Dec-2012 To: Oct-2015 )
Resigned Director: PHILIP ARTHUR ELLIS ( DOB: Aug-1945 From: May-1998 To: May-2000 )
Resigned Director: CLARE JAN FORBES ( DOB: Oct-1972 From: Jul-2020 To: Dec-2023 )
Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958 From: Feb-2001 To: Apr-2003 )
Resigned Director: PAUL MULVIHILL ( From: Dec-2012 To: Oct-2015 )
Resigned Director: RUDOLF NEUWIRTH ( From: Dec-2012 To: Jun-2015 )
Resigned Director: KEITH PLOWMAN ( DOB: Mar-1958 From: Dec-2006 To: Jan-2008 )
Resigned Director: SIMON PROUSCH ( DOB: Sep-1980 From: Nov-2020 To: Mar-2022 )
Resigned Director: DAVID GERALD ROGERS ( From: Jan-2008 To: Dec-2012 )
Resigned Director: JASON SCAGELL ( From: Nov-2003 To: Dec-2006 )
Resigned Director: IAN JOHN SHARPE ( DOB: Jul-1954 From: Apr-2003 To: Nov-2003 )
Resigned Director: DANIEL STEVEN SHAW ( From: Oct-2015 To: Mar-2017 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Feb-2001 To: Apr-2003 )
Resigned Director: GUY CARLYLE THACKWRAY ( DOB: Feb-1967 From: Apr-2003 To: Nov-2003 )
Resigned Director: PAUL JOHN WEBSTER ( From: Nov-2003 To: Jun-2012 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Feb-2001 To: Apr-2003 )
Resigned Secretary: SHAUN PATRICK COLES ( From: May-2000 To: Sep-2000 )
Resigned Secretary: JONATHAN MILES CORNELIUS ( From: May-2006 To: May-2011 )
Resigned Secretary: STEVEN GEORGE DOWNS ( DOB: Mar-1958 From: Apr-2003 To: Nov-2003 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Dec-2012 To: Sep-2019 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961 From: Jan-2005 To: May-2005 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( From: May-2011 To: May-2011 )
Resigned Secretary: NICHOLAS JOHN FATHERS ( DOB: Dec-1953 From: Nov-2003 To: Jan-2005 )
Resigned Secretary: MICHAEL EDWARD FAULKNER ( DOB: Mar-1957 From: Sep-2000 To: Feb-2001 )
Resigned Secretary: GARETH ELWYN HOWELLS ( From: May-2011 To: Sep-2012 )
Resigned Secretary: SIMON ANDREW SWEET ( DOB: Dec-1959 From: May-1998 To: May-2000 )
Resigned Secretary: CHANTAL THOMAS ( From: Aug-2008 To: Mar-2011 )
Resigned Secretary: EMMA TREVIS ( From: May-2005 To: Aug-2008 )
Persons of Significant Control:
Rwe Renewables Uk Limited, Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)