RWE COGEN UK (HYTHE) LIMITED
SWINDON NPOWER COGEN (HYTHE) LIMITED BP CHP (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 04445217
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Company name changed npower cogen (hythe) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 ; Termination of appointment of Fraser Cameron Blunt as a director on 20 May 2016. The most likely internet sites of RWE COGEN UK (HYTHE) LIMITED are www.rwecogenukhythe.co.uk, and www.rwe-cogen-uk-hythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rwe Cogen Uk Hythe Limited is a Private Limited Company. The company registration number is 04445217. Rwe Cogen Uk Hythe Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Rwe Cogen Uk Hythe Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . KEENE, Jason Anthony is a Secretary of the company. LINDLEY, Kevin is a Director of the company. O'CONNOR, Martin Peter, Dr is a Director of the company. WALL, Rebecca Claire is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BLUNT, Fraser Cameron has been resigned. Director CALVER, Timothy has been resigned. Director CATTLE, Simon Philip has been resigned. Director CLARK, Jason Lee has been resigned. Director COBURN, Craig William has been resigned. Director DONKERS, Wilhelmus Petrus Martinus Maria has been resigned. Director EMERY, Dominic has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GLOVER, Thomas Christian has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HUNT, Christopher Barton has been resigned. Director MACLEOD, Fiona Anne has been resigned. Director MADRIAN, Jens, Dr has been resigned. Director MCSORLEY, James has been resigned. Director MOGFORD, John has been resigned. Director PAGE, Jonathan Robert has been resigned. Director PIDDINGTON, Phillip Charles has been resigned. Director WELCH, Steven Kyle has been resigned. Director WESTWELL, Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 19 November 2009
Director
LINDLEY, Kevin
Appointed Date: 20 May 2016
62 years old
Director
O'CONNOR, Martin Peter, Dr
Appointed Date: 20 May 2016
64 years old
Director
WALL, Rebecca Claire
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 22 May 2002
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 18 November 2009
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Director
BLUNT, Fraser Cameron
Resigned: 20 May 2016
Appointed Date: 29 June 2012
56 years old
Director
CALVER, Timothy
Resigned: 29 June 2012
Appointed Date: 19 November 2009
52 years old
Director
CATTLE, Simon Philip
Resigned: 31 January 2008
Appointed Date: 30 November 2006
67 years old
Director
CLARK, Jason Lee
Resigned: 31 December 2012
Appointed Date: 29 June 2012
53 years old
Director
COBURN, Craig William
Resigned: 18 November 2009
Appointed Date: 31 January 2008
61 years old
Director
DONKERS, Wilhelmus Petrus Martinus Maria
Resigned: 30 November 2006
Appointed Date: 01 September 2005
63 years old
Director
EMERY, Dominic
Resigned: 18 November 2009
Appointed Date: 31 January 2008
62 years old
Director
FITZSIMMONS, David Stephen
Resigned: 30 December 2004
Appointed Date: 01 May 2003
70 years old
Director
GLOVER, Thomas Christian
Resigned: 20 May 2016
Appointed Date: 27 August 2014
50 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 September 2005
Appointed Date: 19 November 2003
59 years old
Director
HUNT, Christopher Barton
Resigned: 31 January 2008
Appointed Date: 01 February 2003
62 years old
Director
MACLEOD, Fiona Anne
Resigned: 19 November 2003
Appointed Date: 22 May 2002
58 years old
Director
MADRIAN, Jens, Dr
Resigned: 31 December 2012
Appointed Date: 29 June 2012
54 years old
Director
MCSORLEY, James
Resigned: 18 November 2009
Appointed Date: 16 August 2007
74 years old
Director
MOGFORD, John
Resigned: 01 March 2005
Appointed Date: 01 May 2003
72 years old
Director
PAGE, Jonathan Robert
Resigned: 29 June 2012
Appointed Date: 14 June 2011
58 years old
Director
PIDDINGTON, Phillip Charles
Resigned: 14 June 2011
Appointed Date: 19 November 2009
69 years old
Director
WELCH, Steven Kyle
Resigned: 01 May 2003
Appointed Date: 22 May 2002
74 years old
Director
WESTWELL, Stephen
Resigned: 01 September 2007
Appointed Date: 01 March 2005
67 years old

RWE COGEN UK (HYTHE) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Company name changed npower cogen (hythe) LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
14 Jun 2016
Termination of appointment of Fraser Cameron Blunt as a director on 20 May 2016
14 Jun 2016
Termination of appointment of Thomas Christian Glover as a director on 20 May 2016
14 Jun 2016
Appointment of Dr Martin Peter O'connor as a director on 20 May 2016
...
... and 111 more events
03 Apr 2003
Director's particulars changed
17 Mar 2003
Secretary's particulars changed
10 Feb 2003
New director appointed
06 Oct 2002
Director's particulars changed
22 May 2002
Incorporation

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