Rwe Markinch Limited. net worth, address, company information. Free

Company search

Rwe Markinch Limited (number 06574689) is a private limited company incorporated on 2008-04-23 in England. The enterprise can be found at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB. Changed on 2016-05-04, the previous name the enterprise utilized was Rwe Innogy Markinch Limited. Rwe Markinch Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name	Rwe Markinch Limited
Number	06574689
Date of Incorporation:	23rd April 2008
End of financial year:	31 December
Address:	Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this firm, we can name: Oliver W. (in the company from 01 November 2023), Grant M. (appointment date: 01 July 2023), William J. (appointed on 07 October 2022). 1 secretary is also present: Jason K. (appointed on 01 January 2017). The Companies House lists 1 person of significant control - Rwe Generation Uk Plc, a corporation which is located at Whitehill Way, SN5 6PB Swindon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rwe Generation Uk Plc

6 April 2016

Address	Windmill Hill Business Park Whitehill Way, Swindon, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03892782
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (43 pages)
(TM01) Mon, 3rd Jul 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
(TM01) Fri, 7th Oct 2022 - the day director's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (47 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, June 2020 \| accounts	Free Download (44 pages)
(AP01) On Wed, 29th Apr 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Apr 2020 - the day director's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Apr 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Apr 2020 - the day director's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 21st Dec 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Sat, 21st Dec 2019 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Jul 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (37 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 1st May 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (31 pages)
(AP03) New secretary appointment on Sun, 1st Jan 2017 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM02) Sat, 31st Dec 2016 - the day secretary's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 10th Oct 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
(TM02) Mon, 18th Jul 2016 - the day secretary's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 24th May 2016: 2.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 4th May 2016 filed on: 4th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
(AD04) Registers new location: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. filed on: 21st, September 2015 \| address	Free Download (1 page)
(CH01) On Fri, 22nd May 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd May 2015 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd May 2015. New Address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Previous address: Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT filed on: 22nd, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 14th May 2015: 2.00 GBP capital
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, November 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed rwe npower renewables (markinch) LIMITEDcertificate issued on 31/01/14 filed on: 31st, January 2014 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (7 pages)
(TM01) Wed, 12th Sep 2012 - the day director's appointment was terminated filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Sep 2012 new director was appointed. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 15th Mar 2012. Old Address: Auckland House, Lydiard Fields Great Western Way Swindon SN5 8ZT filed on: 15th, March 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (14 pages)
(TM01) Mon, 18th Jul 2011 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2011 new director was appointed. filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
(AP01) On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Aug 2010 - the day director's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Jun 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 4th May 2010 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 19th Jan 2010. Old Address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB filed on: 19th, January 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2010 \| resolution	Free Download (17 pages)
(288a) On Thu, 24th Sep 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
(288a) On Wed, 15th Jul 2009 Secretary appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288a) On Wed, 15th Jul 2009 Secretary appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 9th, July 2009 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed rwe npower renewables (tullis russell) LIMITEDcertificate issued on 30/06/09 filed on: 30th, June 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 6th May 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(288b) On Tue, 5th May 2009 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288b) On Tue, 5th May 2009 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed fife ness offshore wind farm LIMITEDcertificate issued on 01/05/09 filed on: 1st, May 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 8th, December 2008 \| resolution	Free Download (16 pages)
(288a) On Fri, 17th Oct 2008 Director appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2008 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288a) On Fri, 17th Oct 2008 Director appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2008 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed glacius no.2 LIMITEDcertificate issued on 13/10/08 filed on: 13th, October 2008 \| change of name	Free Download (2 pages)
(288a) On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/05/2008 from one bishop square london E1 6AO filed on: 8th, May 2008 \| address	Free Download (1 page)
(288b) On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 8th May 2008 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Spanwright Uk Limited [0.00 mile]
Rwe Technology Uk Limited [0.00 mile]
Bilbster Wind Farm Limited [0.00 mile]
Rwe Stallingborough Limited [0.00 mile]


Rwe Ingen!us Limited [0.00 mile]
Aicam Limited [0.00 mile]
Youth Adventure Trust [0.00 mile]
Sofia Offshore Wind Farm Holdings Limited [0.00 mile]