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Jméno

RWE Renewables UK Humber Wind Limited
Adresa
Windmill Hill Business Park
Swindon
Wiltshire
SN5 6PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2021
Company No. 04899318 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • RWE Renewables UK Humber Limited
  • E.ON Climate & Renewables UK Humber Wind Limited
  • Humber Wind Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat Humber Limited Status: Active Notified: 15/12/2020 Companies House Number: 12980043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rwe Renewables Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03758404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Cavanagh, James Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hernandez De Riquer, Pablo Mariano 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Lee, Constance Wing-Yin 5 Wilton Road, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 09/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lilley, Stephen Bernard 5 Wilton Road, London, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mckenzie, John Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Moon, Joseph Peter Swindon, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/07/2020 Role: Secretary
    Serrano Alonso, Javier Francisco 5 Wilton Road, London, England Status: Active Notified: 26/04/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Shead, Lucinda Estelle Swindon, England Status: Ceased Notified: 17/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British