Company information:
Rwe Markinch Limited (No: 06574689)
Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
Status: Active
Incorporated: 23-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN CHARLES GLOVER ( DOB: Dec-1960 From: Apr-2020 )
Current Director: STEPHEN CHARLES GLOVER ( DOB: Dec-1960 From: Apr-2020 )
Current Director: WILLIAM HENRY JEFFERY ( DOB: Sep-1970 From: Oct-2022 )
Current Director: GRANT MINNES ( DOB: Oct-1987 From: Jul-2023 )
Current Director: MOHAMED SHABIR SULEMAN ( DOB: Feb-1964 From: Apr-2020 )
Current Director: REBECCA CLAIRE WALL ( DOB: Sep-1968 From: Apr-2016 )
Current Director: OLIVER DONALD WILSON ( DOB: Sep-1974 From: Nov-2023 )
Current Secretary: JASON ANTHONY KEENE ( From: Jan-2017 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: VOLKER BERND BECKERS ( From: Apr-2008 To: Oct-2008 )
Resigned Director: IAN ROBERT CALVERT ( DOB: Mar-1965 From: Aug-2010 To: Dec-2019 )
Resigned Director: PAUL LESLIE COWLING ( DOB: Sep-1960 From: Oct-2008 To: Apr-2009 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: Apr-2008 To: Oct-2008 )
Resigned Director: WILLIAM HENRY JEFFERY ( DOB: Sep-1970 From: May-2019 To: Apr-2020 )
Resigned Director: KEVIN LINDLEY ( From: Jan-2016 To: Oct-2016 )
Resigned Director: RICHARD JOHN LITTLE ( From: Oct-2016 To: May-2019 )
Resigned Director: STEPHAN LOHR ( From: Apr-2009 To: Aug-2010 )
Resigned Director: JULIA LYNCH-WILLIAMS ( DOB: Dec-1967 From: May-2010 To: Jun-2011 )
Resigned Director: HELEN WENDY MALLETT ( DOB: May-1975 From: Jul-2019 To: Sep-2022 )
Resigned Director: KEITH MOSELEY ( DOB: Apr-1965 From: Oct-2008 To: Apr-2009 )
Resigned Director: MARTIN PETER O'CONNOR ( DOB: Sep-1961 From: Oct-2022 To: Oct-2023 )
Resigned Director: PHILIP CHARLES PIDDINGTON ( From: Jul-2011 To: Mar-2015 )
Resigned Director: KATHRIN SCHMELTER ( DOB: Mar-1982 From: Apr-2021 To: Jul-2023 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Apr-2009 To: Sep-2012 )
Resigned Director: MOHAMED SHABIR SULEMAN ( DOB: Feb-1964 From: Apr-2020 To: Oct-2022 )
Resigned Director: REBECCA CLAIRE WALL ( DOB: Sep-1968 From: Apr-2016 To: Jul-2019 )
Resigned Director: KAI PETER ZOELLMANN ( From: Sep-2012 To: Mar-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: CHRISTOPHER DAVID BARRAS ( DOB: Apr-1965 From: Jul-2009 To: Jul-2016 )
Resigned Secretary: PENELOPE ANNE SAINSBURY ( DOB: Dec-1973 From: Jul-2009 To: Dec-2016 )
Persons of Significant Control:
Rwe Generation Uk Plc, Windmill Hill Business Park Whitehill Way, Swindon, SN5 6PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)