Back to search

Rwe Renewables Uk Swindon Limited

02550622

active
Private Limited Company
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, SWINDON, SN5 6PB
Incorporated 22/10/1990

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 48

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 49

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

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
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/03/2012Registered 22/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 14/03/2012Registered 15/03/2012Satisfied 21/08/2015
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 20/09/2011Registered 22/09/2011Satisfied 30/09/2016
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2009Registered 23/12/2009Satisfied 30/09/2016
charge
satisfied

THE CROWN ESTATE COMMISSONERS

Created 22/12/2009Registered 23/12/2009Satisfied 21/08/2015