Rwe Renewables Gym 4 Limited. net worth, address, company information. Free

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Rwe Renewables Gym 4 Limited (number 07233491) is a private limited company started on 2010-04-23. The enterprise is registered at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB. Changed on 2020-09-01, the previous name the company utilized was Innogy Gym 4 Limited. Rwe Renewables Gym 4 Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Rwe Renewables Gym 4 Limited
Number	07233491
Date of Incorporation:	Friday 23rd April 2010
End of financial year:	31 December
Address:	Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the business, we can name: Daniel H. (in the company from 06 December 2023), James C. (appointment date: 06 July 2022), Clare F. (appointed on 01 July 2020). 1 secretary is also present: Penelope S. (appointed on 01 July 2020). The Companies House reports 1 person of significant control - Rwe Renewables Uk Swindon Limited, a business which is located at Whitehill Way, SN5 6PB Swindon, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rwe Renewables Uk Swindon Limited

6 April 2016

Address	Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02550622
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 2023-12-06 filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-06 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-07 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-06 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-01 filed on: 1st, September 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-01 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-01 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-01 - new secretary appointed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-20 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-20 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2019-05-14 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-13 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (30 pages)
(CH01) On 2018-08-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-15 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2017-10-14 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2017-06-16 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-16 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH03) On 2015-05-22 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017-02-17 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-11-07 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-11-10 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-17 filed on: 17th, August 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-21 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-09: 1.00 GBP capital
(AP01) New director was appointed on 2015-09-23 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2015-09-23 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB at an unknown date filed on: 21st, September 2015 \| address	Free Download (1 page)
(CH01) On 2015-05-22 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-23 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-30 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-21 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-11: 1.00 GBP capital
(AD01) Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2015-05-26 filed on: 26th, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-28 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2014-05-21 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-06-12: 1.00 GBP capital
(CERTNM) Company name changed rwe npower renewables (newco) 4 LIMITEDcertificate issued on 31/01/14 filed on: 31st, January 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-01-21 change of name
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-05-21 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (15 pages)
(AD03) Register(s) moved to registered inspection location filed on: 31st, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-05-21 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 2011-11-09 filed on: 9th, November 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-21 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AP03) On 2010-11-25 - new secretary appointed filed on: 25th, November 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, May 2010 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed intercede 2354 LIMITEDcertificate issued on 10/05/10 filed on: 10th, May 2010 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, May 2010 \| resolution	Free Download (19 pages)
(TM01) Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, April 2010 \| incorporation	Free Download (42 pages)

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