Rwe Generation Uk Plc was founded on 13 December 1999 and are based in Swindon in Wiltshire, it has a status of "Active". There are 5 directors listed for Rwe Generation Uk Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIESEN, Roger Hubert Caspar Mathieu | 31 December 2012 | 24 August 2015 | 1 |
| ROBINSON, Alan Keith | 31 December 2012 | 24 August 2015 | 1 |
| STACEY, Simon Nicholas | 23 March 2009 | 31 December 2012 | 1 |
| RWE GENERATION SE | 31 December 2012 | 24 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEENE, Jason Anthony | 31 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| SH19 - Statement of capital | 21 June 2019 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21 June 2019 | |
| OC138 - Order of Court | 21 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| PSC05 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| RP04 - N/A | 20 May 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| CONNOT - N/A | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AP02 - Appointment of corporate director | 26 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 31 December 2012 | |
| AP01 - Appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| CC04 - Statement of companies objects | 12 December 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AR01 - Annual Return | 30 December 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| AAMD - Amended Accounts | 16 March 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 363a - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| CERTNM - Change of name certificate | 02 August 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| CERTNM - Change of name certificate | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 September 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| AUD - Auditor's letter of resignation | 06 December 2002 | |
| 225 - Change of Accounting Reference Date | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| PROSP - Prospectus | 11 September 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2001 | |
| PROSP - Prospectus | 04 June 2001 | |
| 363a - Annual Return | 27 December 2000 | |
| MISC - Miscellaneous document | 08 December 2000 | |
| MISC - Miscellaneous document | 08 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| PROSP - Prospectus | 04 October 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| PROSP - Prospectus | 23 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| CERT6 - Re-registration of a company from unlimited to PLC | 18 August 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 August 2000 | |
| BS - Balance sheet | 18 August 2000 | |
| AUDR - Auditor's report | 18 August 2000 | |
| AUDS - Auditor's statement | 18 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 18 August 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| CERTNM - Change of name certificate | 20 July 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2000 | |
| 123 - Notice of increase in nominal capital | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 225 - Change of Accounting Reference Date | 24 January 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| CERTNM - Change of name certificate | 19 January 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge and set-off | 28 October 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 28 August 2003 | Outstanding |
N/A |
