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Rwe Generation Uk Plc

03892782

active
plc
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 13/12/1999

Previously known as

Rwe Npower Plc · until 01/07/2014
Rwe Innogy Plc · until 02/08/2004
Innogy Plc · until 01/10/2003
Npower · until 20/07/2000
Hackunlimco (No.21) · until 19/01/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Jason Anthony Keene

secretary · Since 31/12/2012

Mr William Henry Jeffery

director · Since 01/04/2021

HEAD OF GAS ASSET MANAGEMENT

BRITISH · WALES · Age 56

Also on 2 other boards

Mrs Sarah Marie Standen

director · Since 01/01/2023

HEAD OF COMMERCIAL ASSET OPTIMISATION

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Omniah Abdulazim

director · Since 01/03/2024

FINANCIAL CONTROLLER

GERMAN · GERMANY · Age 44

Jason Anthony Keene

secretary · Since 31/12/2012

William Henry Jeffery

director · Since 01/04/2021

British · Wales · Age 56

Sarah Marie Standen

director · Since 01/01/2023

British · England · Age 46

Omniah Nabil Abdulazim

director · Since 01/03/2024

German · Germany · Age 44

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 19/01/2000

Hackwood Directors Limited

corporate nominee director · Resigned 19/01/2000

Andrew John Swanson

director · Resigned 03/07/2000

Andrew John Swanson

secretary · Resigned 03/07/2000

Roger Mark Witcomb

director · Resigned 03/07/2000

Ross Edward Sayers

director · Resigned 01/09/2001

Jeffery James Bateson

director · Resigned 06/01/2002

Stephen Paul Fletcher

director · Resigned 24/09/2002

Brian Morrison Count

director · Resigned 01/09/2003

Timothy Peter Weller

director · Resigned 03/02/2004

Jurgen Dennersmann

director · Resigned 14/02/2005

Michael Bowden

secretary · Resigned 20/11/2006

Michael Bowden

director · Resigned 20/11/2006

Jason Anthony Keene

secretary · Resigned 12/11/2007

David Lee Threlfall

director · Resigned 14/02/2008

Kevin Neal Akhurst

director · Resigned 30/09/2009

Andrew James Duff

director · Resigned 31/12/2009

Kevin Miles

director · Resigned 31/10/2011

Volker Bernd Beckers

director · Resigned 31/12/2012

Guy Antony Johnson

secretary · Resigned 31/12/2012

Michael John Barton Wey

director · Resigned 31/12/2012

Simon Nicholas Stacey

director · Resigned 31/12/2012

Guy Antony Johnson

director · Resigned 31/12/2012

Kevin Mccullough

director · Resigned 31/12/2012

Paul Joseph Massara

director · Resigned 31/12/2012

Jens Madrian

director · Resigned 31/12/2012

Frank Thomas Weigand

director · Resigned 24/08/2015

Roger Hubert Caspar Mathieu Miesen

director · Resigned 24/08/2015

Alan Keith Robinson

director · Resigned 24/08/2015

Rwe Generation Se

corporate director · Resigned 24/08/2015

Thomas Christian Glover

director · Resigned 27/10/2016

Kevin John Nix

director · Resigned 31/12/2016

Rebecca Claire Wall

director · Resigned 18/06/2019

Stephen Charles Glover

director · Resigned 31/03/2021

Helen Wendy Mallett

director · Resigned 31/10/2022

Mohamed Shabir Suleman

director · Resigned 30/12/2022

Susanne Lange

director · Resigned 29/02/2024

Persons with Significant Control

Rwe Ag

75–100% shares
75–100% votes

35, Altenessener Strasse, Essen, 45141

Reg: Hrb14525 · Companies Registry Essen · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE "ISP TRUSTEE") AND ITS SUCCESSORS, ASSIGNS

Created 28/08/2003Registered 01/09/2003

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line1Windmill Hill Business Park
2026-07-07

WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-07

SWINDON