Company information:
Rwe Renewables Gym 3 Limited (No: 07233487)
Address: WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Status: Active
Incorporated: 23-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES CAVANAGH ( DOB: Jan-1961 From: Jul-2022 )
Current Director: BENJAMIN VICTOR FURLONG ( DOB: May-1975 From: May-2019 )
Current Director: DANIEL CHRISTOPHER HUGHES ( DOB: Apr-1987 From: Dec-2023 )
Current Director: JOHN MCKENZIE ( DOB: Jan-1965 From: Jan-2020 )
Current Director: CHRISTIAN RUDIGER MOCKL ( DOB: Aug-1973 From: Sep-2015 )
Current Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jun-2011 )
Current Secretary: CHRISTOPHER DAVID BARRAS ( From: Nov-2010 )
Resigned Director: THIERRY AELENS ( From: Jun-2011 To: Oct-2012 )
Resigned Director: PAUL COFFEY ( DOB: Sep-1969 From: Apr-2010 To: Feb-2015 )
Resigned Director: PAUL LESLIE COWLING ( DOB: Sep-1960 From: Feb-2013 To: Jan-2020 )
Resigned Director: TOBIAS CHARLES EDMONDS ( From: Apr-2015 To: Jun-2015 )
Resigned Director: RACHAEL MARIE GARRETT ( From: Jun-2017 To: Mar-2018 )
Resigned Director: ALEXANDRA JANE LINSELL ( From: Jul-2015 To: Jun-2017 )
Resigned Director: THOMAS MICHEL ( DOB: Oct-1978 From: Jul-2020 To: Dec-2023 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: CHRISTIAN RICHARD KURT SCHRIMPF ( DOB: Jan-1978 From: Jul-2020 To: Jul-2022 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Apr-2010 To: Sep-2012 )
Resigned Director: MARTIN SKIBA ( From: Jun-2011 To: Feb-2013 )
Resigned Director: DOMINIC ANTHONY SZANTO ( From: Apr-2010 To: Mar-2015 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Apr-2010 To: Apr-2010 )
Resigned Director: KAI PETER ZOELLMANN ( From: Oct-2012 To: Sep-2015 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Apr-2010 To: Apr-2010 )
Persons of Significant Control:
Rwe Renewables Uk Swindon 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)