RWE RENEWABLES UK HOLDINGS LIMITED filing history - Find and update company information

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RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Julian David Garnsey as a director on 1 November 2023	View PDF Appointment of Mr Julian David Garnsey as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023	View PDF Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Mar 2023	AP01	Appointment of Ms Danielle Claire Lane as a director on 1 March 2023	View PDF Appointment of Ms Danielle Claire Lane as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023	View PDF Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jill Anne Lees as a director on 31 December 2022	View PDF Termination of appointment of Jill Anne Lees as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Marcus Peters as a director on 1 January 2023	View PDF Appointment of Mr Marcus Peters as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022	View PDF Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 Apr 2022	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022	View PDF Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022	View PDF Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	View PDF Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC02	Notification of Rwe Ag as a person with significant control on 1 September 2020	View PDF Notification of Rwe Ag as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of E.on Se as a person with significant control on 25 August 2020	View PDF Cessation of E.on Se as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Mary Katharine Drury as a director on 1 August 2020	View PDF Termination of appointment of Mary Katharine Drury as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Dr Jill Anne Lees as a director on 1 July 2020	View PDF Appointment of Dr Jill Anne Lees as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020	View PDF Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Thomas Christian Glover as a director on 1 July 2020	View PDF Appointment of Mr Thomas Christian Glover as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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