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Rwe Renewables Uk Scroby Sands Limited (No: 04127830)

Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND

Status: Active

Incorporated: 19-Dec-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jun-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: THOMAS PETER ALUN LODWICK ( DOB: Feb-1985   From: May-2022  )

Resigned Director: ALICE KYNE DELAHUNTY (   From: Oct-2015   To: Mar-2018  )

Resigned Director: RALF DRÜPPEL (   From: Dec-2012   To: Oct-2015  )

Resigned Director: DAVID ALLEN FARRIER ( DOB: Mar-1950   From: Jan-2001   To: Nov-2002  )

Resigned Director: STEPHEN EDMUND FOSTER ( DOB: Mar-1963   From: Jan-2001   To: Sep-2001  )

Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977   From: Jul-2020   To: Apr-2022  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Director: IAN PHILIP JOHNSON ( DOB: Sep-1967   From: Dec-2012   To: Jun-2015  )

Resigned Director: CHRISTOPHER WILLIAM MORRIS ( DOB: Oct-1947   From: Jan-2001   To: Jun-2003  )

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: Jun-2018   To: Mar-2022  )

Resigned Director: ALAN PAUL RAYMANT (   From: Nov-2002   To: Oct-2003  )

Resigned Director: DAVID GERALD ROGERS (   From: Jan-2008   To: Dec-2012  )

Resigned Director: JASON SCAGELL (   From: Oct-2003   To: Dec-2006  )

Resigned Director: DANIEL STEVEN SHAW (   From: Oct-2015   To: Mar-2017  )

Resigned Director: PAUL JOHN WEBSTER (   From: Sep-2001   To: Jun-2012  )

Resigned Secretary: E.ON UK SECRETARIES LIMITED (   From: Dec-2012   To: Sep-2019  )

Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961   From: Jul-2002   To: Jul-2012  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Secretary: CHANTAL THOMAS (   From: Sep-2001   To: Jul-2002  )

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)

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