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.
| 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 |
