Rwe Renewables Uk Humber Wind Limited

04899318

active

Private Limited Company

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, SWINDON, SN5 6PB

Incorporated 15/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

35110

Production of electricity

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Pablo Mariano Hernandez De Riquer

director · Since 15/12/2020

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 2 other boards

Mr Vishal Kalra

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Michael Kok Zhiong Wu

director · Since 28/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Mr Matthew Derek George Ridley

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mrs Carol Jayne Rees

director · Since 20/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Victoria Marie Powell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr James Edwin Vause

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Rwe Renewables Uk Limited

50–75% shares

50–75% votes

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

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

Notified 06/04/2016

Greencoat Humber Limited

25–50% shares

25–50% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 12980043 · Companies House · Private Company Limited By Shares

Notified 15/12/2020