Rwe Trading Services Limited

Active03696615 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Michael Russon Smith
Owned by
Rwe AG
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon Wiltshire
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Philip Michael Russon
Director · Appointed 1 December 2018
British
Born April 1979 (47)
Director · Appointed 1 September 2017
British
Born February 1981 (45)
Officer history (19 former)
1 December 2018
Resigned Brown, Andrew Richard as Director
1 December 2018
Appointed Smith, Philip Michael Russon as Director
1 September 2017
Appointed Vincent, Matthew John as Director
1 September 2017
Resigned Jones, Russell James as Director
27 May 2015
Appointed Jones, Russell James as Director
27 May 2015
Resigned Law, Emma Chantelle as Director
18 August 2014
Appointed Brown, Andrew Richard as Director
1 July 2014
Resigned Putnam, Nicholas Richard as Director
28 March 2014
Appointed Law, Emma Chantelle as Director
28 March 2014
Resigned Judisch, Stefan Klaus Ewald as Director
10 October 2013
Resigned Janson, Gunnar, Dr as Secretary
6 July 2012
Resigned Kreuzberg, Peter Manfred, Doctor as Director
1 May 2012
Appointed Janson, Gunnar, Dr as Secretary
30 April 2012
Resigned Baron, Richard as Secretary
21 April 2011
Appointed Putnam, Nicholas Richard as Director
21 April 2011
Resigned Axtell, Michael Paul as Director
31 March 2006
Appointed Judisch, Stefan Klaus Ewald as Director
10 March 2006
Appointed Axtell, Michael Paul as Director
28 February 2006
Resigned Clark, Damian Richard Kershaw as Director
1 October 2004
Appointed Kreuzberg, Peter Manfred, Doctor as Director
30 September 2004
Resigned Senior, Brian Andrew, Dr as Director
2 February 2004
Resigned Keene, Jason Anthony as Secretary
22 December 2003
Appointed Baron, Richard as Secretary
22 December 2003
Appointed Clark, Damian Richard Kershaw as Director
6 October 2003
Resigned Peach, Derek John as Director
14 September 2001
Resigned Ahmed, Afshan as Director
14 September 2001
Resigned Keene, Jason Anthony as Director
6 September 2001
Appointed Peach, Derek John as Director
6 September 2001
Appointed Senior, Brian Andrew, Dr as Director
10 November 2000
Appointed Ahmed, Afshan as Director
10 November 2000
Appointed Keene, Jason Anthony as Director
10 November 2000
Resigned Springett, Catherine Mary as Director
28 September 2000
Resigned Swanson, Andrew John as Secretary
28 September 2000
Resigned Swanson, Andrew John as Director
28 September 2000
Appointed Keene, Jason Anthony as Secretary
18 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Appointed Swanson, Andrew John as Secretary
18 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1999
Appointed Swanson, Andrew John as Director
18 January 1999
Appointed Springett, Catherine Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rwe AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Hrb14525

Filings 115

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
25 April 2026Full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
20 May 2025Full accounts31 December 2024
24 January 2025Confirmation statement with no updates18 January 2025
Show all 115 filings

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