RWE RENEWABLES UK HUMBER WIND LIMITED

Key Data

Status

Active

Company No.

04899318

Incorporation date

15/09/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/04/2026

Appointment of Mr James Edwin Vause as a director on 2026-04-01

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29/01/2026

Statement by Directors

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29/01/2026

Solvency Statement dated 20/01/26

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29/01/2026

Resolutions

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29/01/2026

Statement of capital on 2026-01-29

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29/01/2026

Termination of appointment of Constance Wing-Yin Lee as a director on 2026-01-20

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02/01/2026

Appointment of Mrs Victoria Marie Powell as a director on 2026-01-01

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31/12/2025

Termination of appointment of John Mckenzie as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Benjamin Victor Furlong as a director on 2025-12-31

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

20/10/2025

Appointment of Mrs Carol Jayne Rees as a director on 2025-10-20

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13/10/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

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08/08/2025

Termination of appointment of James Martin Peter Broadway as a director on 2025-08-08

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

13/05/2025

Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-12

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12/05/2025

Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-05-02

View PDF (1 pages)

28/04/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23

View PDF (1 pages)

28/04/2025

Appointment of Mr Michael Kok Zhiong Wu as a director on 2025-04-28

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04/02/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

17/12/2024

Change of details for Greencoat Humber Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Ms Constance Wing-Yin Lee on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Javier Francisco Serrano Alonso on 2024-12-16

View PDF (2 pages)

03/12/2024

Appointment of Mr James Martin Peter Broadway as a director on 2024-12-01

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03/12/2024

Termination of appointment of Joseph Peter Moon as a director on 2024-12-01

View PDF (1 pages)

03/12/2024

Termination of appointment of Richard Alan Crowhurst as a director on 2024-12-01

View PDF (1 pages)

03/12/2024

Appointment of Dr Benjamin Victor Furlong as a director on 2024-12-01

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

09/07/2024

Appointment of Mr Vishal Kalra as a director on 2024-06-30

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03/07/2024

Termination of appointment of James Cavanagh as a director on 2024-06-30

View PDF (1 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/12/2023

Termination of appointment of Lucinda Estelle Shead as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Joseph Peter Moon as a director on 2023-12-01

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

05/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-04-26

View PDF (1 pages)

05/05/2023

Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

View PDF (1 pages)

05/05/2023

Appointment of Javier Francisco Serrano Alonso as a director on 2023-04-26

View PDF (2 pages)

16/03/2023

Change of details for Rwe Renewables Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

07/11/2022

Appointment of Mr John Mckenzie as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Termination of appointment of Adrian Joseph Chatterton as a director on 2022-11-01

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About RWE RENEWABLES UK HUMBER WIND LIMITED

RWE RENEWABLES UK HUMBER WIND LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RWE RENEWABLES UK HUMBER WIND LIMITED?

RWE RENEWABLES UK HUMBER WIND LIMITED is currently Active. It was registered on 15/09/2003 .

Where is RWE RENEWABLES UK HUMBER WIND LIMITED located?

RWE RENEWABLES UK HUMBER WIND LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does RWE RENEWABLES UK HUMBER WIND LIMITED do?

RWE RENEWABLES UK HUMBER WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for RWE RENEWABLES UK HUMBER WIND LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr James Edwin Vause as a director on 2026-04-01.