RWE MARKINCH LIMITED
SWINDON RWE INNOGY MARKINCH LIMITED RWE NPOWER RENEWABLES (MARKINCH) LIMITED RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED FIFE NESS OFFSHORE WIND FARM LIMITED GLACIUS NO.2 LIMITED


Company number 06574689
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr Jason Anthony Keene as a secretary on 1 January 2017; Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 December 2016. The most likely internet sites of RWE MARKINCH LIMITED are www.rwemarkinch.co.uk, and www.rwe-markinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rwe Markinch Limited is a Private Limited Company. The company registration number is 06574689. Rwe Markinch Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Rwe Markinch Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6pb. . KEENE, Jason Anthony is a Secretary of the company. CALVERT, Ian Robert is a Director of the company. LITTLE, Richard John is a Director of the company. WALL, Rebecca Claire is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BARRAS, Christopher David has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BECKERS, Volker Bernd, Dr has been resigned. Director COWLING, Paul Leslie has been resigned. Director COWLING, Paul Leslie has been resigned. Director DUFF, Andrew James has been resigned. Director LINDLEY, Kevin has been resigned. Director LOHR, Stephan has been resigned. Director LYNCH-WILLIAMS, Julia 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 ZOELLMANN, Kai Peter, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 01 January 2017
Director
CALVERT, Ian Robert
Appointed Date: 16 August 2010
60 years old
Director
LITTLE, Richard John
Appointed Date: 10 October 2016
58 years old
Director
WALL, Rebecca Claire
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 29 April 2008
Appointed Date: 23 April 2008
Secretary
BARRAS, Christopher David
Resigned: 18 July 2016
Appointed Date: 15 July 2009
Secretary
SAINSBURY, Penelope Anne
Resigned: 31 December 2016
Appointed Date: 07 July 2009
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 29 April 2008
Appointed Date: 23 April 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 29 April 2008
Appointed Date: 23 April 2008
Director
BECKERS, Volker Bernd, Dr
Resigned: 07 October 2008
Appointed Date: 29 April 2008
61 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 24 September 2009
65 years old
Director
COWLING, Paul Leslie
Resigned: 27 April 2009
Appointed Date: 07 October 2008
65 years old
Director
DUFF, Andrew James
Resigned: 07 October 2008
Appointed Date: 29 April 2008
66 years old
Director
LINDLEY, Kevin
Resigned: 10 October 2016
Appointed Date: 01 January 2016
62 years old
Director
LOHR, Stephan
Resigned: 16 August 2010
Appointed Date: 27 April 2009
66 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 30 June 2011
Appointed Date: 01 May 2010
58 years old
Director
MOSELEY, Keith
Resigned: 27 April 2009
Appointed Date: 07 October 2008
60 years old
Director
PIDDINGTON, Philip Charles
Resigned: 31 March 2015
Appointed Date: 01 July 2011
69 years old
Director
SHARMAN, Peter Russell
Resigned: 30 September 2015
Appointed Date: 01 April 2015
58 years old
Director
SHARMAN, Peter Russell
Resigned: 09 September 2012
Appointed Date: 27 April 2009
58 years old
Director
ZOELLMANN, Kai Peter, Dr
Resigned: 31 March 2016
Appointed Date: 10 September 2012
56 years old

Persons With Significant Control

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

RWE MARKINCH LIMITED Events

16 May 2017
Confirmation statement made on 23 April 2017 with updates
05 Jan 2017
Appointment of Mr Jason Anthony Keene as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 December 2016
10 Oct 2016
Appointment of Mr Richard John Little as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Kevin Lindley as a director on 10 October 2016
...
... and 67 more events
08 May 2008
Appointment terminated director alnery incorporations no.2 LIMITED
08 May 2008
Appointment terminated director alnery incorporations no.1 LIMITED
08 May 2008
Registered office changed on 08/05/2008 from one bishop square london E1 6AO
08 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2008
Incorporation

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