Back to search

Rwe Renewables Uk Swindon Limited

02550622

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 22/10/1990

Previously known as

Innogy Renewables Uk Limited · until 01/09/2020
Rwe Innogy Uk Limited · until 01/09/2016
Rwe Npower Renewables Limited · until 31/01/2014
Npower Renewables Limited · until 02/03/2009
National Wind Power Limited · until 01/06/2004
Valuekeep Limited · until 19/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 13/03/2006

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mr Benjamin James Freeman

director · Since 01/10/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Adam Charles Greenslade

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Thomas Christian Glover

director · Since 01/07/2020

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Danielle Claire Lane

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Julian David Garnsey

director · Since 01/11/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Katja Loncaric

secretary · Since 01/05/2024

Mr Dean Burgess

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mrs Victoria Marie Powell

director · Since 02/12/2025

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Penelope Anne Sainsbury

secretary · Since 13/03/2006

British

Benjamin James Freeman

director · Since 01/10/2012

British · England · Age 49

Adam Charles Greenslade

director · Since 01/07/2020

British · United Kingdom · Age 45

Thomas Christian Glover

director · Since 01/07/2020

British · England · Age 51

Danielle Claire Lane

director · Since 01/03/2023

British · England · Age 50

Julian David Garnsey

director · Since 01/11/2023

British · England · Age 50

Katja Loncaric

secretary · Since 01/05/2024

Dean Burgess

director · Since 09/01/2025

British · England · Age 41

Victoria Marie Powell

director · Since 02/12/2025

British · England · Age 43

Former

John Alexander Gaca

director · Resigned 18/08/1993

Martin Bernard Collingwood

secretary · Resigned 15/09/1993

Gordon Malcolm Knight

director · Resigned 05/04/1995

Carlos Lopez-Cacicedo

director · Resigned 30/06/1995

Peter Francis Chester

director · Resigned 31/12/1995

Clare Marie Ann Shepherd

secretary · Resigned 30/01/1996

David Lindley

director · Resigned 31/05/1996

Roger Anthony Ogle

director · Resigned 08/04/1997

Roderick James Jackson

director · Resigned 30/04/1997

Vincent Richard Harris

director · Resigned 31/03/1998

Andrew Stephen James Ramsay

secretary · Resigned 20/04/1998

John Alexander Gaca

director · Resigned 26/05/1998

Afshan Ahmed

secretary · Resigned 04/01/2000

Patrick Paul Montanaro

director · Resigned 15/05/2000

Cheryl Joanne Millington

director · Resigned 11/05/2001

Patrick Paul Montanaro

director · Resigned 01/02/2004

Alan Geoffrey Moore

director · Resigned 13/05/2004

Jurgen Dennersmann

director · Resigned 13/12/2004

Simon John Wells

secretary · Resigned 13/03/2006

Jonathan Guy Madgwick

director · Resigned 18/07/2006

David Charles Murray

director · Resigned 25/05/2007

Kevin Neal Akhurst

director · Resigned 01/02/2008

Kevin Mccullough

director · Resigned 30/09/2009

Paul Leslie Cowling

director · Resigned 30/04/2010

Paul Coffey

director · Resigned 30/11/2011

Andrew Douglas Billcliff

director · Resigned 01/01/2014

Julia Lynch-Williams

director · Resigned 31/03/2014

Olaf Heil

director · Resigned 01/04/2015

Ian Robert Calvert

director · Resigned 31/12/2015

Tanya Elen Davies

director · Resigned 04/11/2018

Hans-Christoph Funke

director · Resigned 30/11/2018

Paul Leslie Cowling

director · Resigned 20/01/2020

Christopher David Barras

secretary · Resigned 30/06/2020

Keith Moseley

director · Resigned 30/06/2020

Michael Parker

director · Resigned 30/06/2020

Cathal Oliver Hennessy

director · Resigned 30/06/2020

Mary Katharine Drury

director · Resigned 01/08/2020

Martin Andre-Ferreira

director · Resigned 31/03/2022

Adrian Joseph Chatterton

director · Resigned 20/12/2022

Jill Anne Lees

director · Resigned 31/12/2022

Marcus Peters

director · Resigned 29/11/2024

Persons with Significant Control

Rwe Renewables Uk Holdings Limited

75–100% shares
75–100% votes

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 06451278 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MUFG BANK, LTD

Created 31/08/2018Registered 04/09/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Windmill Hill Business Park
2026-07-07

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-07

SWINDON