INNOGY RENEWABLES UK HOLDINGS LIMITED
SWINDON RWE INNOGY UK HOLDINGS LIMITED RWE INNOGY (UK) LIMITED


Company number 06451278
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Paul Leslie Cowling on 17 February 2017; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Dr Hans-Christoph Funke on 1 April 2015. The most likely internet sites of INNOGY RENEWABLES UK HOLDINGS LIMITED are www.innogyrenewablesukholdings.co.uk, and www.innogy-renewables-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Innogy Renewables Uk Holdings Limited is a Private Limited Company. The company registration number is 06451278. Innogy Renewables Uk Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Innogy Renewables Uk Holdings Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. COWLING, Paul Leslie is a Director of the company. FREEMAN, Benjamin James is a Director of the company. FUNKE, Hans-Christoph, Dr is a Director of the company. PARKER, Michael is a Director of the company. READ, Vincent Julian is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. Secretary KEENE, Jason Anthony has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLCLIFF, Andrew Douglas has been resigned. Director BUENTING, Hans, Dr. has been resigned. Director CALVERT, Ian Robert has been resigned. Director COFFEY, Paul has been resigned. Director COWLING, Paul Leslie has been resigned. Director HEIL, Olaf, Dr has been resigned. Director JOHNSON, Guy Antony has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MOSELEY, Keith has been resigned. Director PIDDINGTON, Philip Charles has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SKIBA, Martin, Dr has been resigned. Director WILLIAMS, Peter James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 01 October 2009
Secretary
SAINSBURY, Penelope Anne
Appointed Date: 01 October 2009
Director
COWLING, Paul Leslie
Appointed Date: 07 February 2013
65 years old
Director
FREEMAN, Benjamin James
Appointed Date: 01 October 2012
48 years old
Director
FUNKE, Hans-Christoph, Dr
Appointed Date: 02 January 2014
69 years old
Director
PARKER, Michael
Appointed Date: 01 May 2014
49 years old
Director
READ, Vincent Julian
Appointed Date: 01 April 2015
60 years old
Director
SANDFORD, Richard Jennings
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
KEENE, Jason Anthony
Resigned: 01 October 2009
Appointed Date: 12 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
BILLCLIFF, Andrew Douglas
Resigned: 01 January 2014
Appointed Date: 05 March 2012
66 years old
Director
BUENTING, Hans, Dr.
Resigned: 30 June 2010
Appointed Date: 11 February 2008
61 years old
Director
CALVERT, Ian Robert
Resigned: 31 December 2015
Appointed Date: 27 February 2012
60 years old
Director
COFFEY, Paul
Resigned: 30 June 2010
Appointed Date: 01 October 2009
56 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 01 October 2008
65 years old
Director
HEIL, Olaf, Dr
Resigned: 01 April 2015
Appointed Date: 27 February 2012
62 years old
Director
JOHNSON, Guy Antony
Resigned: 11 February 2008
Appointed Date: 12 December 2007
69 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 12 December 2007
60 years old
Director
MOSELEY, Keith
Resigned: 30 June 2010
Appointed Date: 01 October 2009
60 years old
Director
PIDDINGTON, Philip Charles
Resigned: 31 March 2015
Appointed Date: 01 December 2011
69 years old
Director
SHARMAN, Peter Russell
Resigned: 31 August 2015
Appointed Date: 01 April 2015
58 years old
Director
SHARMAN, Peter Russell
Resigned: 30 September 2012
Appointed Date: 12 December 2008
58 years old
Director
SKIBA, Martin, Dr
Resigned: 06 February 2013
Appointed Date: 01 July 2010
61 years old
Director
WILLIAMS, Peter James
Resigned: 22 June 2015
Appointed Date: 01 October 2009
67 years old

Persons With Significant Control

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

INNOGY RENEWABLES UK HOLDINGS LIMITED Events

20 Feb 2017
Director's details changed for Mr Paul Leslie Cowling on 17 February 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Director's details changed for Dr Hans-Christoph Funke on 1 April 2015
10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
30 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

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