RWE PRINCIPAL INVESTMENTS UK LIMITED

Profile RWE PRINCIPAL INVESTMENTS UK LIMITED

Actual on 01.08.2021
Company name
RWE PRINCIPAL INVESTMENTS UK LIMITED
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Company number
10848253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, TRIGONOS, UNITED KINGDOM, SWINDON, SN5 6PB
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PSC and Officers RWE PRINCIPAL INVESTMENTS UK LIMITED

Officers

(as of 22.09.2020)

MACINTYRE, Robert
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: 60 Threadneedle Street, London, England, EC2R 8HP
Nationality: Canadian
Date of birth: February 1984
Role: Director
Occupation: Investment Manager
Country of residence: England
PAPAMANTELLOS, Costas
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 60 Threadneedle Street London, United Kingdom, EC2R 8HP
Nationality: French
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
REES, Michael William Maxwell
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB
Role: Secretary
WAINWRIGHT, Catherine
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Tuesday, 15 October 2019
Correspondence address: Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Rwe Ag
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 35 Essen, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rwe Ag
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 35 Essen, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: Germany
Country registered: Germany
Place registered: Germany
Registration number: Hrb 14525
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rwe Supply & Trading Gmbh
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 27 Altenessener Str Essen, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rwe Supply & Trading Gmbh
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 6 Essen, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: Germany
Country registered: Germany
Place registered: Germany
Registration number: Hrb 14327
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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