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Rwe Renewables Uk Blyth Limited

03834283

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 01/09/1999

Previously known as

E.On Climate & Renewables Uk Blyth Limited · until 18/12/2019
Blyth Offshore Wind Limited · until 08/04/2008
Ingleby (1239) Limited · until 09/11/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Thomas Peter Alun Lodwick

director · Since 27/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Nicola Jayne Crawford-Percival

director · Since 01/04/2026

BRITISH · ENGLAND · Age 36

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Thomas Peter Alun Lodwick

director · Since 27/10/2023

British · England · Age 41

Nicola Jayne Crawford-Percival

director · Since 01/04/2026

British · England · Age 36

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 03/11/1999

Ingleby Nominees Limited

corporate nominee secretary · Resigned 03/11/1999

Franciscus Gerrit Maria Van Oorsouw

director · Resigned 05/06/2000

Andrew William Wood

director · Resigned 05/06/2000

David Allen Farrier

secretary · Resigned 08/12/2000

Peter Langcake

director · Resigned 10/04/2001

Huub Den Rooijen

director · Resigned 10/04/2001

Ian Peter Fairclough

secretary · Resigned 03/05/2001

Chantal Thomas

secretary · Resigned 01/07/2002

Anna Maria Catharina Goedmakers

director · Resigned 12/11/2002

David Allen Farrier

director · Resigned 21/11/2002

David Wyndham Jones

director · Resigned 21/11/2002

David John Still

director · Resigned 14/03/2003

Gordon Findlay Shearer

director · Resigned 07/05/2003

Christopher William Morris

director · Resigned 30/06/2003

Alan Paul Raymant

director · Resigned 11/11/2003

Joanne Lindsay Sidell

director · Resigned 20/05/2005

Edward Berkel

director · Resigned 20/05/2005

Jason Scagell

director · Resigned 16/01/2007

Hendrik Joseph Kouwenhoven

director · Resigned 28/06/2007

Willem Van Dongen

director · Resigned 28/06/2007

David John Hodkinson

director · Resigned 28/06/2007

Bart Hoefakker

director · Resigned 28/06/2007

Andrew Mark Murfin

director · Resigned 28/06/2007

Paul John Webster

director · Resigned 22/06/2012

Ian Peter Fairclough

secretary · Resigned 13/07/2012

Daniel Steven Shaw

director · Resigned 10/12/2012

Ian Philip Johnson

director · Resigned 30/06/2015

Rudolf Neuwirth

director · Resigned 30/06/2015

Ralf DrüPpel

director · Resigned 22/10/2015

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

Simon Prousch

director · Resigned 22/03/2022

Adrian Joseph Chatterton

director · Resigned 01/11/2022

Phillipa Louise Slater

director · Resigned 27/10/2023

Marcus Peters

director · Resigned 29/11/2024

Richard Alan Crowhurst

director · Resigned 31/12/2025

Persons with Significant Control

Rwe Renewables Uk Limited

75–100% shares
75–100% votes

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

Reg: 3758404 · Companies House, Cardiff · Private Limited Company

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

CompanyRankvs 3327+ SIC 74990 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2025

Net Worth

£4.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£77k

Bottom line earnings

Net Current Assets

£979k

Working capital

Current Assets

Current Liabilities

£40k

Debtors

£1.0M

Admin Expenses

£45k

Profit After Tax

-£80k

0avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£979k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.