Rwe Principal Investments UK Limited

Active10848253 Private limited company
Incorporated
4 July 2017 (9 years)
Previously known as
Catalina-Cypress Holding Limited (until 28 September 2020)
Industry
Activities of head offices (70100)
Directors
Robert Michael Macintyre
Owned by
Rwe Supply & Trading GMBH
Rwe AG
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park Whitehill Way
Trigonos
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born March 1986 (40)
Macintyre, Robert Michael
Director · Appointed 15 October 2019
British,Canadian
Born February 1984 (42)
Officer history (7 former)
22 August 2025
Resigned Warren, Matthew James as Director
22 August 2025
Appointed Mitchell, Oscar Jeremiah as Director
25 April 2025
Resigned Mitchell, Oscar as Secretary
2 October 2024
Resigned Papamantellos, Costas as Director
25 May 2024
Appointed Papamantellos, Costas as Director
24 May 2024
Resigned Warren, Matthew James as Secretary
24 May 2024
Appointed Mitchell, Oscar as Secretary
29 February 2024
Resigned Papamantellos, Costas as Director
29 February 2024
Appointed Warren, Matthew James as Director
8 March 2021
Appointed Warren, Matthew James as Secretary
8 March 2021
Resigned Rees, Michael William Maxwell as Secretary
15 October 2019
Resigned Wainwright, Catherine as Director
15 October 2019
Appointed Macintyre, Robert Michael as Director
4 July 2017
Appointed Wainwright, Catherine as Director
4 July 2017
Appointed Rees, Michael William Maxwell as Secretary
4 July 2017
Appointed Papamantellos, Costas as Director

Ownership 2 active

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

Rwe Supply & Trading GMBH
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Hrb 14327
Rwe AG
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Hrb 14525

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rwe Principal Investments UK Limited This company
Binn Ecopark Hydrogen Limited Owns 75–100% of shares
Creca Hydrogen Limited Owns 75–100% of shares
Goole-Ferrybridge Hydrogen Limited Owns 75–100% of shares
Hammars Hill Hydrogen Limited Owns 75–100% of shares
Irvine Hydrogen Limited Owns 75–100% of shares
Strathallan Hydrogen Limited Owns 75–100% of shares

Filings 86

Show all 86 filings

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