Rwe Npower Holdings Plc

About

Registered Number: 03987817
Date of Incorporation: 08/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

 

Rwe Generation Uk Holdings Ltd was established in 2000, it's status at Companies House is "Active". The organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATESON, Jeffery James, Dr 24 July 2000 06 January 2002 1
BIRNBAUM, Leonhard, Dr 01 January 2009 31 December 2010 1
BONEKAMP, Berthold 18 September 2003 31 December 2008 1
CHAPMAN, Gary David 30 June 2015 31 December 2015 1
COUTTS, Kevin 30 January 2013 30 June 2015 1
HARRIS, Brian Andrew 31 December 2012 30 January 2013 1
HARTUNG, Matthias 01 May 2005 31 December 2010 1
JOBS, Ulrich, Dr 01 January 2008 31 December 2010 1
KLEIN, Richard Rudolph, Doctor 28 May 2002 13 March 2003 1
MAICHEL, Gert, Doctor 28 May 2002 30 April 2005 1
NIX, Kevin John, Dr 04 January 2016 31 December 2016 1
POHLIG, Rolf, Dr 31 January 2007 31 December 2010 1
RIEDEL, Fred 31 December 2012 31 March 2014 1
WALL, Rebecca Claire 04 January 2016 18 June 2019 1
Secretary Name Appointed Resigned Total Appointments
KEENE, Jason Anthony 31 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 12 May 2020
TM01 - Termination of appointment of director 27 June 2019
AP01 - Appointment of director 20 June 2019
RESOLUTIONS - N/A 19 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 June 2019
SH19 - Statement of capital 19 June 2019
CAP-SS - N/A 19 June 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 08 May 2019
RESOLUTIONS - N/A 22 October 2018
MAR - Memorandum and Articles - used in re-registration 22 October 2018
CERT10 - Re-registration of a company from public to private 22 October 2018
RR02 - Application by a public company for re-registration as a private limited company 22 October 2018
AA - Annual Accounts 05 July 2018
PSC05 - N/A 05 July 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
CERTNM - Change of name certificate 01 September 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 05 June 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 21 July 2015
AP01 - Appointment of director 21 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 01 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 31 May 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 09 January 2013
AP01 - Appointment of director 07 January 2013
AP03 - Appointment of secretary 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
TM02 - Termination of appointment of secretary 31 December 2012
AP01 - Appointment of director 31 December 2012
RESOLUTIONS - N/A 14 December 2012
CC04 - Statement of companies objects 14 December 2012
CH01 - Change of particulars for director 05 September 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 18 January 2012
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 10 June 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 09 June 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 13 January 2010
RESOLUTIONS - N/A 11 January 2010
RESOLUTIONS - N/A 11 January 2010
SH01 - Return of Allotment of shares 11 January 2010
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 07 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
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
363a - Annual Return 23 July 2008
RESOLUTIONS - N/A 24 June 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 21 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 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
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 15 May 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 19 May 2006
AA - Annual Accounts 05 July 2005
363a - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 31 March 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
288a - Notice of appointment of directors or secretaries 11 June 2004
363a - Annual Return 18 May 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
CERTNM - Change of name certificate 01 October 2003
AA - Annual Accounts 23 July 2003
363a - Annual Return 16 June 2003
AUD - Auditor's letter of resignation 04 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AUD - Auditor's letter of resignation 06 December 2002
AA - Annual Accounts 19 November 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
225 - Change of Accounting Reference Date 28 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
363a - Annual Return 11 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
AA - Annual Accounts 01 November 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
363a - Annual Return 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
RESOLUTIONS - N/A 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
MEM/ARTS - N/A 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2001
SA - Shares agreement 13 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 07 December 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
PROSP - Prospectus 04 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
123 - Notice of increase in nominal capital 05 September 2000
123 - Notice of increase in nominal capital 05 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 September 2000
MEM/ARTS - N/A 05 September 2000
PROSP - Prospectus 23 August 2000
128(1) - Statement of rights attached to allotted shares 23 August 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 14 August 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 14 August 2000
RESOLUTIONS - N/A 10 July 2000
MEM/ARTS - N/A 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
225 - Change of Accounting Reference Date 10 July 2000
287 - Change in situation or address of Registered Office 10 July 2000
CERTNM - Change of name certificate 04 July 2000
NEWINC - New incorporation documents 08 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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