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RWE Renewables GYM 3 Limited
Adresa
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (DIČ) no VAT ID available
Company No. 07233487 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Innogy GYM 3 Limited
  • RWE Innogy GYM 3 Limited
  • RWE Npower Renewables (Newco) 3 Limited
  • Intercede 2353 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    Officers (8)

    Source: Companies House
    Cavanagh, James Whitehill Way, Swindon, Wiltshire Status: Active Notified: 06/07/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Clare Jan Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Furlong, Benjamin Victor Whitehill Way, Swindon, Wiltshire Status: Active Notified: 14/05/2019 Date of Birth: 05/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Hughes, Daniel Christopher Swindon Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, John Whitehill Way, Swindon, Wiltshire Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Michel, Thomas Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 10/1978 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Role: Secretary
    Michel, Thomas, Dr Swindon Status: Ceased Notified: 01/07/2020 Ceased: 07/12/2023 Occupation: Director Offshore Wind Operations Role: Director Country of Residence: Germany Nationality: German