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Rwe Renewables Uk Onshore Wind Limited

03758407

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

Rwe Renewables Uk Developments Limited · until 08/06/2021
E.On Climate & Renewables Uk Developments Limited · until 18/12/2019
E.On Uk Renewables Developments Limited · until 08/04/2008
Powergen Renewables Developments Limited · until 05/07/2004
Ingleby (1186) Limited · until 25/05/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Dean Burgess

director · Since 28/02/2022

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

Mr Timothy David James

director · Since 23/03/2024

ENGINEER

BRITISH · WALES · Age 51

Also on 1 other board

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

Nadine Janecke

director · Since 08/03/2026

GERMAN · ENGLAND · Age 33

Also on 34 other boards

Eleri Rhian Davies

director · Since 17/07/2026

BRITISH · WALES · Age 45

Dean Burgess

director · Since 28/02/2022

British · England · Age 41

Alex Ian Murkin

director · Since 01/05/2022

British · England · Age 36

Timothy David James

director · Since 23/03/2024

British · Wales · Age 51

Katja Loncaric

secretary · Since 01/05/2024

Timothy Roy Hillsdon

director · Since 24/05/2024

British · Wales · Age 62

Nadine Janecke

director · Since 08/03/2026

German · England · Age 33

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

Ian Peter Fairclough

secretary · Resigned 13/07/2012

David Gerald Rogers

director · Resigned 10/12/2012

Ian Philip Johnson

director · Resigned 30/06/2015

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

Timothy James Bell

director · Resigned 30/06/2020

Roland Sven Walter Flaig

director · Resigned 30/06/2020

Tanya Elen Davies

director · Resigned 12/05/2021

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

Cathal Oliver Hennessy

director · Resigned 05/10/2025

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

Charges1 outstanding

Charge
outstanding

STRATHY WOOD PARTNERSHIP LLP

Created 28/10/2023Registered 01/11/2023

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