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Name

RWE Renewables UK Dogger BAN K South (EA ST) Limited

Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2024
Company Register Name RWE Renewables UK Dogger Bank South (East) Limited
Company No. 13656240 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)43120 - Site preparation
Company Register Statusactive
Previous Names
  • RWE Renewables UK Dogger Bank South ONE Limited
  • KYC Check
    KYC / PEP / AML request
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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 Rwe Renewables Uk Limited Status: Active Notified: 01/10/2021 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%
  • gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 01/10/2021 Companies House Number: 02550622 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%
  • Officers (9)

    Source: Companies House
    Al Meer, Husain Mohamed, Mr London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Kennaway, Ian Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 12/10/2021 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lane, Danielle Claire Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/10/2021 Role: Secretary
    Stanton, Simon John Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Andre-Ferreira, Martin, Mr London, England Status: Ceased Notified: 29/02/2024 Ceased: 31/03/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ezzamel, Adam Swindon, England Status: Ceased Notified: 07/02/2023 Ceased: 31/12/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Patterson, John Alan Whitehill Way, Swindon, England Status: Ceased Notified: 06/09/2022 Ceased: 16/01/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandford, Richard Jennings Swindon, England Status: Ceased Notified: 01/10/2021 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British