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Rwe Principal Investments UK Limited

Rwe Principal Investments UK Limited is an active company incorporated on 4 July 2017 with the registered office located in Swindon, Wiltshire. Rwe Principal Investments UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10848253
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Windmill Hill Business Park Whitehill Way
Trigonos
Swindon
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in May 1983
Director • Secretary • British • Lives in England • Born in Mar 1986
Director • Alternate Director • French • Lives in England • Born in Dec 1971
Director • British,canadian • Lives in England • Born in Feb 1984
Rwe AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eti Wind Holdings Limited
Matthew James Warren, Costas Papamantellos, and 1 more are mutual people.
Active
Eti UK Holding Limited
Matthew James Warren, Costas Papamantellos, and 1 more are mutual people.
Active
Eti Green Gas Limited
Matthew James Warren, Costas Papamantellos, and 1 more are mutual people.
Active
R-Gen Renewables Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
16 Granville Park Limited
Oscar Jeremiah Mitchell is a mutual person.
Active
Future Biogas Holdco Limited
Costas Papamantellos is a mutual person.
Active
Green Gas Holdco 1 Limited
Costas Papamantellos is a mutual person.
Active
Green Gas Holdco 2 Limited
Costas Papamantellos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.78K
Decreased by £281.55K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £3.31M (+286%)
Total Liabilities
-£25K
Decreased by £275.78K (-92%)
Net Assets
£4.44M
Increased by £3.58M (+418%)
Debt Ratio (%)
1%
Decreased by 25.4% (-98%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Oscar Jeremiah Mitchell Appointed
2 Months Ago on 22 Aug 2025
Matthew James Warren Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Oscar Mitchell Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Costas Papamantellos Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Oscar Mitchell Appointed
1 Year 5 Months Ago on 24 May 2024
Matthew James Warren Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Termination of appointment of Matthew James Warren as a director on 22 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Oscar Jeremiah Mitchell as a director on 22 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 19 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 November 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 13 Jun 2025
Termination of appointment of Oscar Mitchell as a secretary on 25 April 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 24 Dec 2024
Repayment History
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