RWE COGEN UK LIMITED
SWINDON NPOWER COGEN LIMITED INNOGY COGEN LIMITED NATIONAL POWER (COGENERATION) LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 02624987
Status Active
Incorporation Date 28 June 1991
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
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 105,000,000 . The most likely internet sites of RWE COGEN UK LIMITED are www.rwecogenuk.co.uk, and www.rwe-cogen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Rwe Cogen Uk Limited is a Private Limited Company. The company registration number is 02624987. Rwe Cogen Uk Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Rwe Cogen Uk 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 BOWDEN, Michael has been resigned. Secretary HERBERT, Maxwell Glyn has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director ALBERRY, Peter John, Dr has been resigned. Director BINNERSLEY, Mark Adrian has been resigned. Director BLUNT, Fraser Cameron has been resigned. Director BOWDEN, Michael has been resigned. Director BROWN, Geoffrey Anyon has been resigned. Director BROWN, Graham Austin has been resigned. Director CLARK, Jason Lee has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DENNERSMANN, Jurgen, Dr has been resigned. Director GLOVER, Thomas Christian has been resigned. Director HARRIS, Vincent Richard has been resigned. Director MADRIAN, Jens, Dr has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MILLINGTON, Cheryl Joanne has been resigned. Director MONTANARO, Patrick Paul has been resigned. Director PEACH, Derek John has been resigned. Director ROBINSON, Alan Keith has been resigned. Director ROBINSON, Robert Arthur has been resigned. Director SENIOR, Brian Andrew, Dr has been resigned. Director SULLEY, John Leslie has been resigned. Director TOLLEY, David Lawrence has been resigned. Director WEBSTER, James Colin Eden has been resigned. Director WEY, Michael John Barton has been resigned. Director WITCOMB, Roger Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 30 June 2006
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
BOWDEN, Michael
Resigned: 30 June 2006
Appointed Date: 28 September 2000
Secretary
HERBERT, Maxwell Glyn
Resigned: 13 June 1996
Appointed Date: 23 August 1991
Secretary
SWANSON, Andrew John
Resigned: 28 September 2000
Appointed Date: 13 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1991
Appointed Date: 28 June 1991
Director
AKHURST, Kevin Neal, Dr
Resigned: 30 September 2009
Appointed Date: 31 December 2005
73 years old
Director
ALBERRY, Peter John, Dr
Resigned: 01 July 1999
77 years old
Director
BINNERSLEY, Mark Adrian
Resigned: 01 January 2002
Appointed Date: 01 September 1999
65 years old
Director
BLUNT, Fraser Cameron
Resigned: 20 May 2016
Appointed Date: 29 June 2012
56 years old
Director
BOWDEN, Michael
Resigned: 20 November 2006
Appointed Date: 01 November 2003
65 years old
Director
BROWN, Geoffrey Anyon
Resigned: 31 December 2005
Appointed Date: 01 November 2004
68 years old
Director
BROWN, Graham Austin
Resigned: 01 September 1999
Appointed Date: 28 March 1995
69 years old
Director
CLARK, Jason Lee
Resigned: 31 December 2012
Appointed Date: 29 June 2012
53 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 01 January 2002
Appointed Date: 01 September 1999
74 years old
Director
DENNERSMANN, Jurgen, Dr
Resigned: 13 December 2004
Appointed Date: 01 November 2003
64 years old
Director
GLOVER, Thomas Christian
Resigned: 20 May 2016
Appointed Date: 27 August 2014
50 years old
Director
HARRIS, Vincent Richard
Resigned: 22 December 1997
Appointed Date: 29 June 1994
74 years old
Director
MADRIAN, Jens, Dr
Resigned: 31 December 2012
Appointed Date: 29 June 2012
54 years old
Director
MCCULLOUGH, Kevin
Resigned: 29 June 2012
Appointed Date: 01 October 2009
60 years old
Director
MILLINGTON, Cheryl Joanne
Resigned: 01 January 2002
Appointed Date: 15 May 2000
59 years old
Director
MONTANARO, Patrick Paul
Resigned: 15 May 2000
Appointed Date: 01 July 1999
68 years old
Director
PEACH, Derek John
Resigned: 06 October 2003
Appointed Date: 01 January 2002
57 years old
Director
ROBINSON, Alan Keith
Resigned: 01 January 2002
Appointed Date: 22 December 1997
66 years old
Director
ROBINSON, Robert Arthur
Resigned: 28 March 1995
78 years old
Director
SENIOR, Brian Andrew, Dr
Resigned: 01 November 2003
Appointed Date: 01 January 2002
65 years old
Director
SULLEY, John Leslie
Resigned: 03 September 1992
Appointed Date: 23 August 1991
74 years old
Director
TOLLEY, David Lawrence
Resigned: 01 November 2004
Appointed Date: 01 January 2002
82 years old
Director
WEBSTER, James Colin Eden
Resigned: 13 March 1996
89 years old
Director
WEY, Michael John Barton
Resigned: 29 June 2012
Appointed Date: 01 November 2003
73 years old
Director
WITCOMB, Roger Mark
Resigned: 01 September 1999
Appointed Date: 13 March 1996
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1991
Appointed Date: 28 June 1991

RWE COGEN UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105,000,000
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
...
... and 143 more events
02 Oct 1991
Registered office changed on 02/10/91 from: 2 baches street london N1 6UB
27 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation
28 Jun 1991
Incorporation

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