About

Registered Number: 03892782
Date of Incorporation: 13/12/1999 (22 years and 7 months ago)
Company Status: Active
Registered Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

 

Rwe Generation Uk Plc was registered on 13 December 1999 with its registered office in Swindon in Wiltshire, it's status at Companies House is "Active". The current directors of Rwe Generation Uk Plc are Keene, Jason Anthony, Miesen, Roger Hubert Caspar Mathieu, Robinson, Alan Keith, Stacey, Simon Nicholas, Rwe Generation Se. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.