RWE RHEIN OEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04007753. The registration start date is June 5, 2000. The current status is Active - Proposal to Strike off.
Company Number | 04007753 |
Company Name | RWE RHEIN OEL LIMITED |
Registered Address |
60 Threadneedle Street London Uk EC2R 8HP |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 03/07/2017 |
Returns Last Update | 05/06/2016 |
Confirmation Statement Due Date | 19/06/2019 |
Confirmation Statement Last Update | 05/06/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
60 THREADNEEDLE STREET |
Post Town | LONDON |
County | UK |
Post Code | EC2R 8HP |
Entity Name | Office Address |
---|---|
PCG 2019 CORPORATE MEMBER LIMITED | 60 Threadneedle Street, London, EC2R 8HP, United Kingdom |
RWEST PI BRAS LIMITED | 60 Threadneedle Street, London, EC2R 8HP, United Kingdom |
RWE SUPPLY & TRADING PARTICIPATIONS LIMITED | 60 Threadneedle Street, London, EC2R 8HP |
SHREWSBURY HOLDINGS LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT 2002 UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT UNDERWRITING RISK SERVICES LTD | 60 Threadneedle Street, London, EC2R 8HP |
TALBOT UNDERWRITING SERVICES LTD | 60 Threadneedle Street, London, EC2R 8HP |
SHREWSBURY UNDERWRITING CAPITAL LTD | 60 Threadneedle Street, London, EC2R 8HP |
TD BANK EUROPE LIMITED | 60 Threadneedle Street, London, EC2R 8AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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REES, Michael William Maxwell | Secretary (Active) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | / 12 September 2011 |
/ |
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BECKER, Rolf, Dr | Director (Active) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | August 1966 / 24 September 2013 |
German / Germany |
Head Of Accounting |
OHLMS, Christian, Dr | Director (Active) | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB | July 1973 / 25 August 2014 |
German / Germany |
Cfo |
EMMERICH, Markus, Dr | Secretary (Resigned) | 27 Altenessenerstr., Essen, Nrw, Germany, 45141 | / 12 October 2005 |
/ |
|
MAYFELD, Claudia, Dr Jur | Secretary (Resigned) | Luebkestrasse 19, Dortmund, 44141, Germany, FOREIGN | / 22 April 2003 |
/ |
|
WEBER GARTNER, Manfred | Secretary (Resigned) | Hoferhof Strasse 28, Dusseldorf, Germany, 40468 | / 28 September 2000 |
/ |
|
ZILLES, Stephen, Dr | Secretary (Resigned) | Ittenbachstr 4, Essen, Germany, 45147 | / 28 September 2000 |
/ |
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ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 5 June 2000 |
/ |
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ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 5 June 2000 |
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BORGDORF, Ulrich Berthold, Dr. | Director (Resigned) | 27 Altenessenerstr., Essen, Nrw, Germany, 45141 | April 1965 / 26 February 2008 |
German / Germany |
Head Of Back Office |
BR?NING, Jan-Bernd | Director (Resigned) | 60 Threadneedle Street, London, Uk, England, EC2R 8HP | November 1972 / 1 October 2013 |
German / Germany |
Head Of Controlling |
BUENTING, Hans Friedrich, Dr | Director (Resigned) | Parsevalstrasse 123, Mulheim/ Ruhr, 45470, Germany | October 1964 / 22 April 2003 |
German / |
Economist |
BUHL, Klaus | Director (Resigned) | Feuerdornweg 18, Mulhelm 45481, Germany | August 1965 / 28 September 2000 |
German / |
Sales Manager |
JUTTERMANN, Jurgen | Director (Resigned) | 27 Altenessenerstr., Essen, Nrw, Germany, 45141 | July 1967 / 26 February 2008 |
German / Germany |
Vice President |
MAYFELD, Claudia, Dr Jur | Director (Resigned) | Luebkestrasse 19, Dortmund, 44141, Germany, FOREIGN | February 1964 / 12 October 2005 |
German / |
Lawyer |
SCHAEFER, Ralf Eduard, Dr Jur | Director (Resigned) | Faenkenstrasse 22f, Sprockhoevel, 45549, Germany | February 1957 / 22 April 2003 |
German / |
Lawyer |
WEBER GARTNER, Manfred | Director (Resigned) | Hoferhof Strasse 28, Dusseldorf, Germany, 40468 | July 1961 / 28 September 2000 |
German / |
Sales Manager |
Post Town | LONDON |
Post Code | EC2R 8HP |
SIC Code | 74990 - Non-trading company |
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