Eti Wind Holdings Limited

Active11388681 Private limited company
Incorporated
30 May 2018 (8 years)
Previously known as
Rwest PI Bras Limited (until 14 March 2023)
Industry
Activities of head offices (70100)
Owned by
Rwe Supply & Trading GMBH
Rwe AG
Accounts type
Full
Region
Greater London
Address
The Northcliffe
28 Tudor Street
London
EC4Y 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born March 1986 (40)
Director · Appointed 6 June 2025
British,Canadian
Born February 1984 (42)
Officer history (13 former)
22 August 2025
Appointed Mitchell, Oscar Jeremiah as Director
22 August 2025
Resigned Warren, Matthew James as Director
6 June 2025
Appointed Macintyre, Robert Michael as Director
6 June 2025
Resigned Papamantellos, Costas as Director
25 April 2025
Resigned Mitchell, Oscar as Secretary
6 December 2024
Resigned Macintyre, Robert Michael as Director
6 December 2024
Appointed Papamantellos, Costas as Director
2 October 2024
Resigned Papamantellos, Costas as Director
25 May 2024
Appointed Papamantellos, Costas as Director
24 May 2024
Appointed Mitchell, Oscar as Secretary
24 May 2024
Resigned Warren, Matthew James as Secretary
29 February 2024
Appointed Macintyre, Robert Michael as Director
29 February 2024
Resigned Papamantellos, Costas as Director
9 April 2021
Appointed Warren, Matthew James as Director
9 April 2021
Appointed Papamantellos, Costas as Director
9 April 2021
Resigned Jones, Mark Daniel as Director
9 April 2021
Resigned Rees, Michael William Maxwell as Secretary
9 April 2021
Appointed Warren, Matthew James as Secretary
9 April 2021
Resigned Rees, Michael William Maxwell as Director
7 July 2020
Resigned Papamantellos, Costas as Director
7 July 2020
Appointed Jones, Mark Daniel as Director
20 September 2019
Resigned Blum, Bjorn as Director
17 September 2018
Appointed Rees, Michael William Maxwell as Director
17 September 2018
Resigned Wurster, Sebastian as Director
17 September 2018
Appointed Blum, Bjorn as Director
30 May 2018
Appointed Papamantellos, Costas as Director
30 May 2018
Appointed Wurster, Sebastian as Director
30 May 2018
Appointed Rees, Michael William Maxwell as Secretary

Ownership 2 active

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

Rwe Supply & Trading GMBH
Corporate entity · Notified 30 May 2018
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 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Hrb 14525

Filings 74

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
23 June 2026Confirmation statement with updates29 May 2026
20 June 2026Registered office address changed
20 June 2026Statement of capital following an allotment of shares
20 June 2026Director's details changed
Show all 74 filings

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