INNOGY BUSINESS SERVICES UK LIMITED
SWINDON RWE GBS UK LIMITED RWE IT UK LIMITED RWE SYSTEMS UK LIMITED


Company number 06052966
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 January 2017; Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016. The most likely internet sites of INNOGY BUSINESS SERVICES UK LIMITED are www.innogybusinessservicesuk.co.uk, and www.innogy-business-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Innogy Business Services Uk Limited is a Private Limited Company. The company registration number is 06052966. Innogy Business Services Uk Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Innogy Business Services Uk Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . SAINSBURY, Penelope Anne is a Secretary of the company. LICHTENSTEIN, Birgit Maria is a Director of the company. PILGRIM, Christopher James is a Director of the company. SCHAPER, Marcus is a Director of the company. Secretary DREESSEN, Katharina has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary NEWMAN, Kathryn has been resigned. Secretary TURCKSIN, Iris Rita Agnes has been resigned. Director BROWN, James George has been resigned. Director FLYNN, David has been resigned. Director HUTCHINGS, Howard has been resigned. Director KILMARTIN, Jane Therese has been resigned. Director LACHERMUND, Uwe Rudolf Erwin has been resigned. Director NEFF, Mathias Michael Helmut has been resigned. Director NEWMAN, Kathryn has been resigned. Director NIEHUSMANN, Stefan has been resigned. Director RAMAKRISHNAN, Chittur has been resigned. Director REILLY, Louise Jude Elissa has been resigned. Director ROBINSON, Steve has been resigned. Director TURCKSIN, Iris Rita Agnes has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAINSBURY, Penelope Anne
Appointed Date: 01 January 2017
Director
LICHTENSTEIN, Birgit Maria
Appointed Date: 18 June 2012
58 years old
Director
PILGRIM, Christopher James
Appointed Date: 02 January 2014
62 years old
Director
SCHAPER, Marcus
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
DREESSEN, Katharina
Resigned: 29 February 2008
Appointed Date: 02 February 2007
Secretary
KEENE, Jason Anthony
Resigned: 31 December 2016
Appointed Date: 14 October 2015
Secretary
NEWMAN, Kathryn
Resigned: 01 June 2009
Appointed Date: 01 March 2008
Secretary
TURCKSIN, Iris Rita Agnes
Resigned: 02 February 2007
Appointed Date: 15 January 2007
Director
BROWN, James George
Resigned: 31 December 2008
Appointed Date: 15 January 2007
70 years old
Director
FLYNN, David
Resigned: 25 March 2010
Appointed Date: 10 December 2008
66 years old
Director
HUTCHINGS, Howard
Resigned: 31 March 2014
Appointed Date: 15 September 2011
71 years old
Director
KILMARTIN, Jane Therese
Resigned: 31 January 2015
Appointed Date: 21 July 2014
56 years old
Director
LACHERMUND, Uwe Rudolf Erwin
Resigned: 15 September 2011
Appointed Date: 08 January 2010
61 years old
Director
NEFF, Mathias Michael Helmut
Resigned: 30 June 2016
Appointed Date: 02 December 2010
71 years old
Director
NEWMAN, Kathryn
Resigned: 01 June 2009
Appointed Date: 27 April 2007
58 years old
Director
NIEHUSMANN, Stefan
Resigned: 31 May 2012
Appointed Date: 01 January 2009
59 years old
Director
RAMAKRISHNAN, Chittur
Resigned: 02 December 2010
Appointed Date: 01 January 2009
75 years old
Director
REILLY, Louise Jude Elissa
Resigned: 30 June 2012
Appointed Date: 08 January 2010
52 years old
Director
ROBINSON, Steve
Resigned: 11 September 2012
Appointed Date: 01 January 2009
73 years old
Director
TURCKSIN, Iris Rita Agnes
Resigned: 27 April 2007
Appointed Date: 15 January 2007
66 years old

Persons With Significant Control

Innogy Se
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

INNOGY BUSINESS SERVICES UK LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Jan 2017
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-29
...
... and 77 more events
21 Apr 2007
£ nc 500000/40000000 05/04/07
19 Feb 2007
New secretary appointed
19 Feb 2007
Secretary resigned
07 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jan 2007
Incorporation

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