RWE GENERATION UK PLC
SWINDON RWE NPOWER PLC RWE INNOGY PLC INNOGY PLC NPOWER HACKUNLIMCO (NO.21)

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 03892782
Status Active
Incorporation Date 13 December 1999
Company Type Public 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 seventy-two events have happened. The last three records are Appointment of Mr Stephen Charles Glover as a director on 1 January 2017; Termination of appointment of Kevin John Nix as a director on 31 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of RWE GENERATION UK PLC are www.rwegenerationuk.co.uk, and www.rwe-generation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rwe Generation Uk Plc is a Public Limited Company. The company registration number is 03892782. Rwe Generation Uk Plc has been working since 13 December 1999. The present status of the company is Active. The registered address of Rwe Generation Uk Plc is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . KEENE, Jason Anthony is a Secretary of the company. GLOVER, Stephen Charles is a Director of the company. SULEMAN, Mohamed Shabir is a Director of the company. WALL, Rebecca Claire is a Director of the company. Secretary BOWDEN, Michael has been resigned. Secretary JOHNSON, Guy Antony has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BATESON, Jeffery James, Dr has been resigned. Director BECKERS, Volker Bernd has been resigned. Director BOWDEN, Michael has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DENNERSMANN, Jurgen, Dr has been resigned. Director DUFF, Andrew James has been resigned. Director FLETCHER, Stephen Paul has been resigned. Director GLOVER, Thomas Christian has been resigned. Director JOHNSON, Guy Antony has been resigned. Director MADRIAN, Jens, Dr has been resigned. Director MASSARA, Paul Joseph has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MIESEN, Roger Hubert Caspar Mathieu has been resigned. Director MILES, Kevin has been resigned. Director NIX, Kevin John, Dr has been resigned. Director ROBINSON, Alan Keith has been resigned. Director SAYERS, Ross Edward has been resigned. Director STACEY, Simon Nicholas has been resigned. Director SWANSON, Andrew John has been resigned. Director THRELFALL, David Lee has been resigned. Director WEIGAND, Frank Thomas, Dr has been resigned. Director WELLER, Timothy Peter has been resigned. Director WEY, Michael John Barton has been resigned. Director WITCOMB, Roger Mark has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Director RWE GENERATION SE has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 31 December 2012
Director
GLOVER, Stephen Charles
Appointed Date: 01 January 2017
64 years old
Director
SULEMAN, Mohamed Shabir
Appointed Date: 27 October 2016
61 years old
Director
WALL, Rebecca Claire
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Secretary
BOWDEN, Michael
Resigned: 20 November 2006
Appointed Date: 03 July 2000
Secretary
JOHNSON, Guy Antony
Resigned: 31 December 2012
Appointed Date: 12 November 2007
Secretary
KEENE, Jason Anthony
Resigned: 12 November 2007
Appointed Date: 20 November 2006
Secretary
SWANSON, Andrew John
Resigned: 03 July 2000
Appointed Date: 19 January 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 13 December 1999
Director
AKHURST, Kevin Neal, Dr
Resigned: 30 September 2009
Appointed Date: 23 November 2004
72 years old
Director
BATESON, Jeffery James, Dr
Resigned: 06 January 2002
Appointed Date: 03 July 2000
70 years old
Director
BECKERS, Volker Bernd
Resigned: 31 December 2012
Appointed Date: 01 November 2003
61 years old
Director
BOWDEN, Michael
Resigned: 20 November 2006
Appointed Date: 27 February 2002
65 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 01 September 2003
Appointed Date: 19 January 2000
74 years old
Director
DENNERSMANN, Jurgen, Dr
Resigned: 14 February 2005
Appointed Date: 01 October 2003
64 years old
Director
DUFF, Andrew James
Resigned: 31 December 2009
Appointed Date: 03 July 2000
66 years old
Director
FLETCHER, Stephen Paul
Resigned: 24 September 2002
Appointed Date: 03 July 2000
64 years old
Director
GLOVER, Thomas Christian
Resigned: 27 October 2016
Appointed Date: 31 December 2012
50 years old
Director
JOHNSON, Guy Antony
Resigned: 31 December 2012
Appointed Date: 23 March 2009
69 years old
Director
MADRIAN, Jens, Dr
Resigned: 31 December 2012
Appointed Date: 01 November 2012
54 years old
Director
MASSARA, Paul Joseph
Resigned: 31 December 2012
Appointed Date: 31 October 2011
60 years old
Director
MCCULLOUGH, Kevin
Resigned: 31 December 2012
Appointed Date: 01 October 2009
60 years old
Director
MIESEN, Roger Hubert Caspar Mathieu
Resigned: 24 August 2015
Appointed Date: 31 December 2012
61 years old
Director
MILES, Kevin
Resigned: 31 October 2011
Appointed Date: 14 February 2008
70 years old
Director
NIX, Kevin John, Dr
Resigned: 31 December 2016
Appointed Date: 31 December 2012
69 years old
Director
ROBINSON, Alan Keith
Resigned: 24 August 2015
Appointed Date: 31 December 2012
66 years old
Director
SAYERS, Ross Edward
Resigned: 01 September 2001
Appointed Date: 03 July 2000
84 years old
Director
STACEY, Simon Nicholas
Resigned: 31 December 2012
Appointed Date: 23 March 2009
60 years old
Director
SWANSON, Andrew John
Resigned: 03 July 2000
Appointed Date: 19 January 2000
75 years old
Director
THRELFALL, David Lee
Resigned: 14 February 2008
Appointed Date: 01 October 2004
74 years old
Director
WEIGAND, Frank Thomas, Dr
Resigned: 24 August 2015
Appointed Date: 01 January 2010
58 years old
Director
WELLER, Timothy Peter
Resigned: 03 February 2004
Appointed Date: 07 January 2002
62 years old
Director
WEY, Michael John Barton
Resigned: 31 December 2012
Appointed Date: 23 March 2009
73 years old
Director
WITCOMB, Roger Mark
Resigned: 03 July 2000
Appointed Date: 19 January 2000
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 13 December 1999
Director
RWE GENERATION SE
Resigned: 24 August 2015
Appointed Date: 31 December 2012

Persons With Significant Control

Rwe Generation Uk Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWE GENERATION UK PLC Events

10 Jan 2017
Appointment of Mr Stephen Charles Glover as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Kevin John Nix as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Appointment of Mr Mohamed Shabir Suleman as a director on 27 October 2016
31 Oct 2016
Termination of appointment of Thomas Christian Glover as a director on 27 October 2016
...
... and 162 more events
24 Jan 2000
Director resigned
24 Jan 2000
Accounting reference date extended from 31/12/00 to 31/03/01
24 Jan 2000
Registered office changed on 24/01/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ
19 Jan 2000
Company name changed hackunlimco (no.21)\certificate issued on 19/01/00
13 Dec 1999
Incorporation

RWE GENERATION UK PLC Charges

28 October 2005
Letter of charge and set-off
Delivered: 17 November 2005
Status: Satisfied on 31 May 2008
Persons entitled: Calyon, London Branch
Description: Any fixed deposit account(s) and all balances from time to…
28 August 2003
Fixed and floating security document
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC (The "Isp Trustee") and Its Successors, Assignsand Transferees
Description: Fixed and floating charge, all present and future rights…

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