RWE GENERATION UK HOLDINGS LIMITED
03987817 · Active · Ltd · 26 yrs · Swindon
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2027
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RWE GENERATION UK HOLDINGS LIMITED
03987817Active· Ltd· England Wales· 2000-05-08Incorporated 2000-05-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABDULAZIM, Omniah Nabil· DirectorAppointed 2024-03-01
- LANGE, Susanne· DirectorResigned 2024-02-29
- STANDEN, Sarah Marie· DirectorAppointed 2023-01-01
- SULEMAN, Mohamed Shabir· DirectorResigned 2022-12-31
KEENE, Jason Anthony
Secretary
- Appointed
- 2012-12-31
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ABDULAZIM, Omniah Nabil
Director
- Appointed
- 2024-03-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1982
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JEFFERY, William Henry
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 09/1970
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STANDEN, Sarah Marie
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BOWDEN, Michael
Secretary
- Appointed
- 2000-07-04
- Resigned
- 2006-11-20
- Nationality
- British
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JOHNSON, Guy Antony
Secretary
- Appointed
- 2007-11-12
- Resigned
- 2012-12-31
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 2006-11-20
- Resigned
- 2007-11-12
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-08
- Resigned
- 2000-07-04
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AKHURST, Kevin Neal, Dr
Director
- Appointed
- 2004-11-23
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 12/1952
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BATESON, Jeffery James, Dr
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-01-06
- Nationality
- Australian
- Born
- 01/1955
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BECKERS, Volker Bernd
Director
- Appointed
- 2003-11-01
- Resigned
- 2012-12-31
- Nationality
- German
- Residence
- Uk
- Born
- 05/1964
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BIRNBAUM, Leonhard, Dr
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 02/1967
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BONEKAMP, Berthold
Director
- Appointed
- 2003-09-18
- Resigned
- 2008-12-31
- Nationality
- German
- Born
- 09/1950
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BOWDEN, Michael
Director
- Appointed
- 2002-02-27
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 02/1960
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CHAPMAN, Gary David
Director
- Appointed
- 2015-06-30
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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COFFEY, Paul
Director
- Appointed
- 2016-01-04
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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CONSTANCE, Yvonne
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 03/1943
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COUNT, Brian Morrison, Dr
Director
- Appointed
- 2000-07-04
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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COUTTS, Kevin
Director
- Appointed
- 2013-01-30
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DELBRIDGE, Richard
Director
- Appointed
- 2000-11-29
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 05/1942
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DENNERSMANN, Jurgen, Dr
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-02-14
- Nationality
- German
- Born
- 10/1961
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DUFF, Andrew James
Director
- Appointed
- 2000-07-04
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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FAREBROTHER, Caroline Louise
Director
- Appointed
- 2012-12-31
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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FLETCHER, Stephen Paul
Director
- Appointed
- 2000-07-04
- Resigned
- 2002-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GLOVER, Stephen Charles
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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GOUGH, Charles Brandon, Sir
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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HARRIS, Brian Andrew
Director
- Appointed
- 2012-12-31
- Resigned
- 2013-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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HARTUNG, Matthias
Director
- Appointed
- 2005-05-01
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 02/1956
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JOBS, Ulrich, Dr
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 04/1953
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KLEIN, Richard Rudolph, Doctor
Director
- Appointed
- 2002-05-28
- Resigned
- 2003-03-13
- Nationality
- German
- Born
- 11/1943
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KUHNT, Dietmar, Dr
Director
- Appointed
- 2002-05-28
- Resigned
- 2003-02-18
- Nationality
- German
- Born
- 11/1937
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LANGE, Susanne
Director
- Appointed
- 2022-11-01
- Resigned
- 2024-02-29
- Nationality
- German
- Residence
- Germany
- Born
- 10/1985
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MAICHEL, Gert, Doctor
Director
- Appointed
- 2002-05-28
- Resigned
- 2005-04-30
- Nationality
- German
- Born
- 02/1949
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MALLETT, Helen Wendy
Director
- Appointed
- 2019-06-18
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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MALLETT, Helen Wendy
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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MASSARA, Paul Joseph
Director
- Appointed
- 2011-10-31
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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MCCULLOUGH, Kevin
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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MIKLAS, Martin
Director
- Appointed
- 2016-01-04
- Resigned
- 2016-06-30
- Nationality
- Czech
- Residence
- Slovakia
- Born
- 12/1972
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MILES, Kevin
Director
- Appointed
- 2008-02-14
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MOUNTFIELD, Robin, Sir
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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NIX, Kevin John, Dr
Director
- Appointed
- 2016-01-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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POHLIG, Rolf, Dr
Director
- Appointed
- 2007-01-31
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 12/1952
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RIEDEL, Fred
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 09/1962
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ROELS, Henricus Josephus Maria
Director
- Appointed
- 2004-05-01
- Resigned
- 2007-12-31
- Nationality
- Dutch
- Born
- 07/1948
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ROELS, Henricus Josephus Maria
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-09-18
- Nationality
- Dutch
- Born
- 07/1948
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SAYERS, Ross Edward
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-05-28
- Nationality
- New Zealand
- Born
- 09/1941
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SHARMAN, Peter Russell
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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STURANY, Klaus, Doctor
Director
- Appointed
- 2002-05-28
- Resigned
- 2007-01-31
- Nationality
- Austrian
- Born
- 10/1946
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SULEMAN, Mohamed Shabir
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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THRELFALL, David Lee
Director
- Appointed
- 2004-10-01
- Resigned
- 2008-02-14
- Nationality
- British
- Born
- 02/1951
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WALL, Rebecca Claire
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-06-18
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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WEIGAND, Frank Thomas, Dr
Director
- Appointed
- 2010-01-01
- Resigned
- 2012-12-31
- Nationality
- German
- Residence
- England
- Born
- 12/1966
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WELLER, Timothy Peter
Director
- Appointed
- 2002-01-07
- Resigned
- 2004-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-08
- Resigned
- 2000-07-04
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-08
- Resigned
- 2000-07-04
See every company they're a director of →
