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Rwe Generation Uk Holdings Limited

03987817

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 08/05/2000

Previously known as

Rwe Generation Uk Holdings Plc · until 22/10/2018
Rwe Npower Holdings Plc · until 01/09/2016
Rwe Innogy Holdings Plc · until 02/08/2004
Innogy Holdings Plc · until 01/10/2003
Hackplimco (No.Eighty-Eight) Public Limited Company · until 04/07/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

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 04/07/2000

Jeffery James Bateson

director · Resigned 06/01/2002

Yvonne Constance

director · Resigned 28/05/2002

Charles Brandon Gough

director · Resigned 28/05/2002

Ross Edward Sayers

director · Resigned 28/05/2002

Robin Mountfield

director · Resigned 28/05/2002

Richard Delbridge

director · Resigned 28/05/2002

Stephen Paul Fletcher

director · Resigned 24/09/2002

Dietmar Kuhnt

director · Resigned 18/02/2003

Richard Rudolph Klein

director · Resigned 13/03/2003

Brian Morrison Count

director · Resigned 01/09/2003

Henricus Josephus Maria Roels

director · Resigned 18/09/2003

Jurgen Dennersmann

director · Resigned 14/02/2005

Gert Maichel

director · Resigned 30/04/2005

Michael Bowden

secretary · Resigned 20/11/2006

Michael Bowden

director · Resigned 20/11/2006

Klaus Sturany

director · Resigned 31/01/2007

Jason Anthony Keene

secretary · Resigned 12/11/2007

Henricus Josephus Maria Roels

director · Resigned 31/12/2007

David Lee Threlfall

director · Resigned 14/02/2008

Berthold Bonekamp

director · Resigned 31/12/2008

Kevin Neal Akhurst

director · Resigned 30/09/2009

Andrew James Duff

director · Resigned 31/12/2009

Matthias Hartung

director · Resigned 31/12/2010

Rolf Pohlig

director · Resigned 31/12/2010

Ulrich Jobs

director · Resigned 31/12/2010

Leonhard Birnbaum

director · Resigned 31/12/2010

Kevin Miles

director · Resigned 31/10/2011

Volker Bernd Beckers

director · Resigned 31/12/2012

Guy Antony Johnson

secretary · Resigned 31/12/2012

Kevin Mccullough

director · Resigned 31/12/2012

Paul Joseph Massara

director · Resigned 31/12/2012

Brian Andrew Harris

director · Resigned 30/01/2013

Fred Riedel

director · Resigned 31/03/2014

Caroline Louise Farebrother

director · Resigned 30/06/2015

Kevin Coutts

director · Resigned 30/06/2015

Gary David Chapman

director · Resigned 31/12/2015

Helen Wendy Mallett

director · Resigned 04/01/2016

Martin Miklas

director · Resigned 30/06/2016

Kevin John Nix

director · Resigned 31/12/2016

Paul Coffey

director · Resigned 31/10/2017

Peter Russell Sharman

director · Resigned 31/10/2017

Stephen Charles Glover

director · Resigned 31/03/2021

Helen Wendy Mallett

director · Resigned 31/10/2022

Mohamed Shabir Suleman

director · Resigned 31/12/2022

Susanne Lange

director · Resigned 29/02/2024

Persons with Significant Control

Rwe Ag

Significant control

35, Altenessener Strasse, Essen, 45141

Reg: Hrb14525 · Amtsgericht Hagen - Servicestelle Registerportal · Public 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