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RWE RENEWABLES UK LONDON ARRAY LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05321254
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Geschäftsführung
- BANEKE, Sam Peter
- WAIN, Daniel Stephen
- CROWHURST, Richard Alan
- ROSE, Lutz Harald
- STANTON, Simon John
- Prokuristen
- SAINSBURY, Penelope Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.2004
- Alter der Firma 2004-12-24 19 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- E.On Climate & Renewables Uk Limited
- Rwe Renewables Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300GD4LB1YHGUOZ87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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RWE RENEWABLES UK LONDON ARRAY LIMITED Firmenbeschreibung
- RWE RENEWABLES UK LONDON ARRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05321254. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.2004 registriert. RWE RENEWABLES UK LONDON ARRAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Windmill Hill Business Park erreicht werden.
Jetzt sichern RWE RENEWABLES UK LONDON ARRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rwe Renewables Uk London Array Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, Grossbritannien
- 2004-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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accounts-with-accounts-type-full (2024-01-03) - AA
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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move-registers-to-registered-office-company-with-new-address (2024-01-29) - AD04
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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statement-of-companys-objects (2021-07-21) - CC04
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resolution (2021-07-21) - RESOLUTIONS
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memorandum-articles (2021-07-21) - MA
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-23) - CS01
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-05) - AP03
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-11-01) - AD03
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change-sail-address-company-with-new-address (2019-11-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2012-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-corporate-secretary-company-with-name (2012-12-19) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-02-19) - MEM/ARTS
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-05-20) - 288b
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certificate-change-of-name-company (2009-05-27) - CERTNM
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legacy (2009-05-27) - 288b
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legacy (2009-01-15) - 363a
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-15) - 288c
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certificate-change-of-name-company (2009-01-29) - CERTNM
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memorandum-articles (2009-06-04) - MEM/ARTS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-08) - CERTNM
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legacy (2008-11-11) - 288a
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legacy (2008-01-21) - 288b
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-01-21) - 288a
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-11-10) - 288a
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-05-07) - 287
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legacy (2008-11-10) - 123
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legacy (2008-11-10) - 88(2)
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legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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certificate-change-of-name-company (2007-05-14) - CERTNM
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-01-17) - 363s
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accounts-with-accounts-type-dormant (2006-07-11) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-12-24) - NEWINC