RWE TRADING SERVICES LIMITED
SWINDON WILTSHIRE INNOGY MARKET SOLUTIONS LIMITED ENERGY DIRECT MIDLANDS LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 03696615
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RWE TRADING SERVICES LIMITED are www.rwetradingservices.co.uk, and www.rwe-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rwe Trading Services Limited is a Private Limited Company. The company registration number is 03696615. Rwe Trading Services Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Rwe Trading Services Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BROWN, Andrew Richard is a Director of the company. JONES, Russell James is a Director of the company. Secretary BARON, Richard has been resigned. Secretary JANSON, Gunnar, Dr has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Afshan has been resigned. Director AXTELL, Michael Paul has been resigned. Director CLARK, Damian Richard Kershaw has been resigned. Director JUDISCH, Stefan Klaus Ewald has been resigned. Director KEENE, Jason Anthony has been resigned. Director KREUZBERG, Peter Manfred, Doctor has been resigned. Director LAW, Emma Chantelle has been resigned. Director PEACH, Derek John has been resigned. Director PUTNAM, Nicholas Richard has been resigned. Director SENIOR, Brian Andrew, Dr has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SWANSON, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Andrew Richard
Appointed Date: 18 August 2014
53 years old
Director
JONES, Russell James
Appointed Date: 27 May 2015
54 years old

Resigned Directors

Secretary
BARON, Richard
Resigned: 30 April 2012
Appointed Date: 22 December 2003
Secretary
JANSON, Gunnar, Dr
Resigned: 10 October 2013
Appointed Date: 01 May 2012
Secretary
KEENE, Jason Anthony
Resigned: 02 February 2004
Appointed Date: 28 September 2000
Secretary
SWANSON, Andrew John
Resigned: 28 September 2000
Appointed Date: 18 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
AHMED, Afshan
Resigned: 14 September 2001
Appointed Date: 10 November 2000
65 years old
Director
AXTELL, Michael Paul
Resigned: 21 April 2011
Appointed Date: 10 March 2006
53 years old
Director
CLARK, Damian Richard Kershaw
Resigned: 28 February 2006
Appointed Date: 22 December 2003
54 years old
Director
JUDISCH, Stefan Klaus Ewald
Resigned: 28 March 2014
Appointed Date: 31 March 2006
66 years old
Director
KEENE, Jason Anthony
Resigned: 14 September 2001
Appointed Date: 10 November 2000
55 years old
Director
KREUZBERG, Peter Manfred, Doctor
Resigned: 06 July 2012
Appointed Date: 01 October 2004
60 years old
Director
LAW, Emma Chantelle
Resigned: 27 May 2015
Appointed Date: 28 March 2014
48 years old
Director
PEACH, Derek John
Resigned: 06 October 2003
Appointed Date: 06 September 2001
57 years old
Director
PUTNAM, Nicholas Richard
Resigned: 01 July 2014
Appointed Date: 21 April 2011
53 years old
Director
SENIOR, Brian Andrew, Dr
Resigned: 30 September 2004
Appointed Date: 06 September 2001
65 years old
Director
SPRINGETT, Catherine Mary
Resigned: 10 November 2000
Appointed Date: 18 January 1999
68 years old
Director
SWANSON, Andrew John
Resigned: 28 September 2000
Appointed Date: 18 January 1999
75 years old

Persons With Significant Control

Rwe Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWE TRADING SERVICES LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200,002
03 Jun 2015
Appointment of Mr Russell James Jones as a director on 27 May 2015
...
... and 81 more events
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation

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