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Rwe Renewables Uk Operations Limited

02692529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 02/03/1992

Previously known as

E.On Climate & Renewables Uk Operations Limited · until 18/12/2019
E.On Uk Renewables Operations Limited · until 08/04/2008
E.On Uk Renewables Limited · until 23/05/2007
Powergen Renewables Limited · until 05/07/2004
Powergen Haverigg Limited · until 11/10/1996
Powergen (Haverigg) Limited · until 05/06/1995
Emitfocus Limited · until 13/04/1992

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mr Dean Burgess

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Alex Ian Murkin

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 46 other boards

Katja Loncaric

secretary · Since 01/05/2024

Mr Timothy Roy Hillsdon

director · Since 24/05/2024

DIRECTOR

BRITISH · WALES · Age 62

Also on 1 other board

Dean Burgess

director · Since 30/11/2020

British · England · Age 41

Alex Ian Murkin

director · Since 01/05/2022

British · England · Age 36

Katja Loncaric

secretary · Since 01/05/2024

Timothy Roy Hillsdon

director · Since 24/05/2024

British · Wales · Age 62

Former

Peter Haldane Melville-Smith

director · Resigned 30/03/1994

Alfred Roberts

director · Resigned 19/09/1997

David John Jackson

secretary · Resigned 08/01/1998

David John Jackson

director · Resigned 22/12/1998

Terence Edward Chappell

director · Resigned 22/12/1998

Rodney George Barber

director · Resigned 22/12/1998

Nicholas Peter Baldwin

director · Resigned 22/12/1998

Mark Lindsay Bygraves

secretary · Resigned 17/05/2000

Ian Peter Fairclough

secretary · Resigned 21/05/2001

Robert John Kennett

director · Resigned 16/07/2001

Anthony David Cocker

director · Resigned 13/09/2001

Carol Wood

director · Resigned 01/01/2002

Chantal Thomas

secretary · Resigned 01/07/2002

Michael John Lawrence Salter

director · Resigned 18/10/2002

Alasdair James Dougall Locke

director · Resigned 18/10/2002

Mark Robert Draper

director · Resigned 31/03/2004

Fiona Scott Stark

director · Resigned 19/12/2006

Jason Scagell

director · Resigned 19/12/2006

Daniel Steven Shaw

director · Resigned 16/05/2007

David Allen Farrier

director · Resigned 16/05/2007

Keith Plowman

director · Resigned 16/05/2007

Kevin John Yorath

director · Resigned 01/01/2008

Paul John Webster

director · Resigned 22/06/2012

Ian Peter Fairclough

secretary · Resigned 13/07/2012

Vian Robert Davys

director · Resigned 10/12/2012

Rene Blokhuizen

director · Resigned 06/05/2014

Paul Mulvihill

director · Resigned 30/06/2016

Daniel Steven Shaw

director · Resigned 01/03/2017

E.On Uk Secretaries Limited

corporate secretary · Resigned 30/09/2019

Roland Sven Walter Flaig

director · Resigned 30/06/2020

Timothy James Bell

director · Resigned 30/06/2020

Benjamin James Freeman

director · Resigned 30/04/2022

Adam Charles Greenslade

director · Resigned 01/10/2023

Jonathan Mark Henderson

director · Resigned 22/03/2024

Nia Ann Griffiths

director · Resigned 22/03/2024

Penelope Anne Sainsbury

secretary · Resigned 01/05/2024

Persons with Significant Control

Rwe Renewables Uk Limited

75–100% shares
75–100% votes

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

Notified 06/04/2016

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