Back to search

Rwe Renewables Uk Limited

03758404

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 23/04/1999

Previously known as

E.On Climate & Renewables Uk Limited · until 19/11/2019
E.On Uk Renewables Limited · until 08/04/2008
E.On Uk Renewables Holdings Limited · until 23/05/2007
Powergen Renewables Holdings Limited · until 05/07/2004
Ingleby (1187) Limited · until 26/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Christian Glover

director · Since 31/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Adam Charles Greenslade

director · Since 01/07/2020

ONSHORE WIND OPERATIONS MANAGER UK & NOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Benjamin James Freeman

director · Since 01/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 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

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

Thomas Christian Glover

director · Since 31/03/2020

British · England · Age 51

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Adam Charles Greenslade

director · Since 01/07/2020

British · England · Age 45

Benjamin James Freeman

director · Since 01/07/2020

British · England · Age 48

Danielle Claire Lane

director · Since 01/03/2023

British · England · Age 50

Julian David Garnsey

director · Since 01/11/2023

British · England · Age 50

Dean Burgess

director · Since 09/01/2025

British · England · Age 41

Victoria Marie Powell

director · Since 02/12/2025

British · England · Age 43

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 19/05/1999

Ingleby Holdings Limited

corporate nominee director · Resigned 19/05/1999

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 01/07/2002

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

Ian Peter Fairclough

director · Resigned 16/05/2007

Keith Plowman

director · Resigned 01/01/2008

Adrian Joseph Chatterton

director · Resigned 01/01/2008

Paul John Webster

director · Resigned 22/06/2012

Ian Peter Fairclough

secretary · Resigned 13/07/2012

David Allen Farrier

director · Resigned 10/12/2012

David Gerald Rogers

director · Resigned 10/12/2012

Vian Robert Davys

director · Resigned 10/12/2012

Timothy John Forrest

director · Resigned 31/03/2014

Paul Mulvihill

director · Resigned 22/10/2015

Matthew John Britton

director · Resigned 29/06/2016

Daniel Steven Shaw

director · Resigned 01/03/2017

Alice Kyne Delahunty

director · Resigned 31/03/2018

E.On Uk Secretaries Limited

corporate secretary · Resigned 30/09/2019

Matthew James Swanwick

director · Resigned 30/06/2020

Tim Stefan Moritz

director · Resigned 30/06/2020

Timothy James Bell

director · Resigned 30/06/2020

Thomas Michel

director · Resigned 30/06/2020

Jason Anthony Keene

secretary · Resigned 30/06/2020

Richard Jennings Sandford

director · Resigned 31/12/2021

Martin Andre-Ferreira

director · Resigned 31/03/2022

Adrian Joseph Chatterton

director · Resigned 20/12/2022

Jill Anne Lees

director · Resigned 31/12/2022

Phillipa Louise Slater

director · Resigned 27/10/2023

Marcus Peters

director · Resigned 29/11/2024

Persons with Significant Control

Rwe Ag

75–100% shares
75–100% votes

Rwe, Platz 1, Essen, 45141

Reg: Hrb 14525 · Germany · Public Limited Company

Notified 01/10/2019

Former PSCs

E.On Uk Plc

Ceased 30/09/2019

Charges1 outstanding

charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2009Registered 23/12/2009

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