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RWE Generation UK plc, Swindon

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Name

RWE Generation UK plc
RWE Npower plc
RWE Innogy plc
Innogy plc
Npower
Hackunlimco (NO.21)

Register

Chp
Companies House 03892782
Lei
529900VJ33LBYDQPI962

Address

Whitehill Way, Windmill Hill Business Park, Swindon SN5 6PB, United Kingdom

Additional info

35.11
Production of electricity

Financials

History

Legal Representatives

Marketing & Tech

Network

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Publications

2 Mar 2024
Director: Omniah Abdulazim · No longer Director: Susanne Lange
27 Dec 2023 also 18/12/2022, 23/12/2021, 23/12/2020, 14/12/2017
Confirmation statement made with no updates
13 Jul 2023 also 07/07/2022, 02/07/2021, 16/06/2020, 05/06/2019, 05/07/2018, 04/07/2017, 13/07/2016, 18/06/2015, 07/07/2014, 27/06/2013, 07/06/2012, 04/07/2011, 01/07/2010, 25/07/2009, 30/07/2008, 03/08/2007, 03/08/2006, 19/07/2005
Full accounts made up to 2022-12-31
4 Jan 2023
Director: Sarah Marie Standen
3 Jan 2023
No longer Director: Mohamed Sh. Suleman
7 Dec 2022
Director: Susanne Lange
6 Dec 2022
No longer Director: Helen Wendy Mallett
21 Apr 2021
Director: William H. Jeffery
1 Apr 2021
Termination of appointment of Stephen Charles Glover as a director
1 Feb 2021 via CR Plus Ltd.
UK funding: South Wales Industry - A Plan for Clean Growth
1 Apr 2020 via Costain OIL, GAS & Process Ltd.
UK funding: South Wales Industrial Cluster
1 Apr 2020 via CR Plus Ltd.
UK funding: Roadmap - South Wales Industrial Cluster (SWIC) Phase 1
19 Dec 2019 also 14/12/2016
Confirmation statement made with updates
2 Jul 2019 also 22/12/2008, 21/01/2008
Interim accounts made up to 2019-06-18
2 Jul 2019 via RWE Generation SE, also 21/06/2019
Shareholder: RWE Generation SE
27 Jun 2019
No longer Director: Rebecca Claire Wall
21 Jun 2019
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc) …
20 Jun 2019
Director: Helen Wendy Mallett
18 Dec 2018
Confirmation statement made with updates · Change of details for Rwe Generation Uk Holdings Plc as a person with …
10 Jan 2017
Appointment of Mr Stephen Charles Glover as a director
9 Jan 2017
No longer Director: Kevin John Nix
1 Nov 2016
Director: Mohamed Sh. Suleman
31 Oct 2016
No longer Director: Thomas Ch. Glover
20 May 2016
Second filing of SH01 previously delivered to Companies House
5 May 2016 also 11/01/2010
Statement of capital following an allotment of shares
5 Jan 2016
Capital: £5,960,847
27 Aug 2015
No longer Director (3) · No longer Director: RWE Generation SE
29 Dec 2014
Capital: £5,960,847
1 Jul 2014
Name: RWE Generation UK plc
24 Apr 2014 as RWE Npower plc
No longer Secretary (1)
8 Jan 2014 as RWE Npower plc
Capital: £5,960,847
26 Feb 2013 as RWE Npower plc
Director: RWE Generation SE
8 Jan 2013 as RWE Npower plc, also 20/12/2011, 05/01/2011
Annual return made up to 2012-12-13 with full list of shareholders
3 Jan 2013 as RWE Npower plc
Director: Thomas Ch. Glover, Roger Miesen, Alan Keith Robinson
2 Jan 2013 as RWE Npower plc
Director: Kevin John Nix
1 Jan 2013 via E.on Technologies (Ratcliffe) Ltd.
UK funding (£17,246.00): ASPIRE (Advanced Surface Protection for Improved Renewable Energy)
31 Dec 2012 as RWE Npower plc
Director: Rebecca Claire Wall · Secretary: Jason Anthony Keene · No longer Director (7)
12 Dec 2012 as RWE Npower plc
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
25 Nov 2012 as Innogy plc
Wordmark: “GREENLIGHT“
1 Nov 2012 as RWE Npower plc
Director (1)
5 Sept 2012 as RWE Npower plc, also 18/01/2012
Director's details changed for Mr Volker Bernd Beckers
13 Aug 2012 as RWE Npower plc
Director's details changed for Mr Simon Stacey
10 Aug 2012 as RWE Npower plc
Director's details changed for Dr Frank Thomas Weigand
18 Dec 2011 as Innogy plc
Wordmark: “ENVRAP“
9 Dec 2011 in Fts
EU funding (€1,232.10): Information is not Available
1 Nov 2011 as RWE Npower plc
Director (1)
31 Oct 2011 as RWE Npower plc
No longer Director (1)
1 Oct 2011 in Fts
EU funding (€27,250): FP7-SME-2011-283533-Dashwin - Development of Advanced Shearography System for on-Site Inspection of Wind Turbine Blades
15 May 2011 as Innogy plc
Figurative mark
10 Aug 2010 as RWE Npower plc
Patent: Ultrasonic Inspection Apparatus and Method for Inspection of Components and a Wedge and Method for Producing a Wedge
1 Apr 2010 via Siemens Energy Industrial Turbomachinery Ltd.
UK funding (£6,195.00): Carbon Abatement Using Surface Engineering Technologies (CASET)
1 Apr 2010 via E.on Technologies (Ratcliffe) Ltd.
UK funding (£3,200.00): IMPACT - Innovative Materials Design and Monitoring of Power Plant to Accommodate Carbon Capture
18 Jan 2010 as RWE Npower plc
Director: Frank Thomas Weigand
13 Jan 2010 as RWE Npower plc
No longer Director (1)
31 Dec 2009 as RWE Npower plc
Director's details changed for Andrew James Duff · Director's details changed for Mr Guy Antony Johnson
30 Dec 2009 as RWE Npower plc
Director's details changed for Mr Guy Antony Johnson · Director's details changed for Andrew James Duff …
14 Oct 2009 as RWE Npower plc
No longer Director (1)
12 Oct 2009 as RWE Npower plc
Director (1)
1 Oct 2009 via Citicus Ltd.
UK funding: Extension of Citicus ONE risk management software to SCADA and process control environments ('C1-SCADA')
3 Jun 2009 as RWE Npower plc
Director's change of particulars / michael wey / 21/04/2009 · Director and secretary's change of particulars / guy …
24 Apr 2009 as RWE Npower plc
Resolutions · Resolution of Memorandum and/or Articles of Association
30 Mar 2009 as RWE Npower plc
Director (1)
24 Mar 2009 as RWE Npower plc
Director (1) · Secretary (1)
16 Mar 2009 as RWE Npower plc
Amended accounts made up to 2008-10-31
25 Jan 2009 as Innogy plc
Wordmark: “INNOGY“
14 Jan 2009 as RWE Npower plc, also 11/01/2008, 08/01/2007, 21/12/2005, 17/01/2005
Return made up to 13/12/08; full list of members
29 Dec 2008 as RWE Npower plc
Resolutions · Resolutions
12 Nov 2008 as RWE Npower plc
Director's change of particulars / kevin akhurst / 03/11/2008 · Director's change of particulars / volker beckers / 03/ …
Year 2008 in Ukri
6 UK fundings (£0.00): Sensor Coating System - SeCSy …
4 Jun 2008 as RWE Npower plc
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 Apr 2008 as RWE Npower plc
Director (1)
26 Feb 2008 as RWE Npower plc
No longer Director (1)
10 Jan 2008 as RWE Npower plc
New secretary appointed · Secretary resigned
1 Sept 2007 in Ukri
UK funding: Carbon Dioxide Amine Seperation and Storage for Capture Ready PF Plant (CASS-Cap)
7 Aug 2007 as RWE Npower plc
Director's particulars changed
3 Jul 2007 as RWE Npower plc
EU funding (€1,408,923): Enhanced Capture with Oxygen for Scrubbing of CO2
1 Jan 2007 via E.on UK plc
UK funding (£61,416): Modelling Fireside Corrosion of Heat Exchanger Materials in Advanced Energy Systems
1 Jan 2007 via AIR Products plc
UK funding (£65,340): OxyCoal UK
28 Dec 2006 as RWE Npower plc
Secretary resigned;director resigned · New secretary appointed
17 Nov 2005 as RWE Npower plc
Particulars of mortgage/charge
Year 2005 in Ukri
4 UK fundings (£9,554.35): An Integrated Sensor System for Combustion Plant Optimisation …
31 Mar 2005 as RWE Npower plc
Director resigned

Mentions

26 Jul 2023
Direct parent
26 Jul 2023
Ultimate parent
2 Apr 2021 via RWE Markinch Ltd.
Shareholding, Voting rights: RWE Innogy Markinch Ltd
24 Nov 2020 via RWE Cogen UK Ltd.
Shareholding: RWE Cogen UK Ltd
24 Nov 2020 via RWE Cogen UK (Hythe) Ltd.
Beneficial Owner: RWE Cogen UK (Hythe) Ltd
14 Nov 2020 via RWE Ingen!US Ltd.
Shareholding, Voting rights: RWE Ingen!US Ltd
23 Oct 2020 via RWE KL Ltd.
Beneficial Owner: RWE KL Ltd
in Ler
No longer Direct parent: THE RWE Group OF THE Electricity Supply Pension Scheme PENSION FUND · Direct parent (4 companies)
in Ler
Direct parent (4 companies)
19 Dec 2016 via THE RWE Group OF THE Electricity Supply Pension Scheme PENSION FUND
Ultimate parent: THE RWE Group OF THE Electricity Supply Pension Scheme PENSION FUND

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