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Rwe Renewables Uk Humber Wind Limited

04899318

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 15/09/2003

Previously known as

E.On Climate & Renewables Uk Humber Wind Limited · until 18/12/2019
Humber Wind Limited · until 08/04/2008
Inhoco 2967 Limited · until 10/10/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 41

Also on 2 other boards

Mr Vishal Kalra

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

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

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Pablo Mariano Hernandez De Riquer

director · Since 15/12/2020

Spanish · England · Age 41

Vishal Kalra

director · Since 30/06/2024

British · England · Age 48

Michael Kok Zhiong Wu

director · Since 28/04/2025

British · England · Age 35

Matthew Derek George Ridley

director · Since 12/05/2025

British · England · Age 48

Carol Jayne Rees

director · Since 20/10/2025

British · England · Age 63

Victoria Marie Powell

director · Since 01/01/2026

British · England · Age 43

James Edwin Vause

director · Since 01/04/2026

British · England · Age 45

Former

Inhoco Formations Limited

corporate nominee director · Resigned 09/10/2003

A G Secretarial Limited

corporate secretary · Resigned 09/10/2003

Per Torben Hornung Pedersen

director · Resigned 10/02/2005

Uu Secretariat Limited

corporate secretary · Resigned 28/02/2005

Douglas William Coleman

director · Resigned 28/02/2005

Stephen Edward Rogers

director · Resigned 28/02/2005

Jorgen Ballermann

director · Resigned 11/05/2005

Palle Hinze Jensen

director · Resigned 11/05/2005

Emma Trevis

director · Resigned 11/05/2005

Paul Martin Wynne

director · Resigned 11/05/2005

Ian Peter Fairclough

secretary · Resigned 22/06/2005

Ian Peter Fairclough

director · Resigned 26/09/2005

Emma Trevis

director · Resigned 26/09/2005

Jason Scagell

director · Resigned 19/12/2006

Keith Plowman

director · Resigned 01/01/2008

Emma Trevis

secretary · Resigned 01/08/2008

Chantal Thomas

secretary · Resigned 29/03/2011

Jonathan Miles Cornelius

secretary · Resigned 20/05/2011

Ian Peter Fairclough

secretary · Resigned 13/07/2012

David Allen Farrier

director · Resigned 10/12/2012

David Gerald Rogers

director · Resigned 10/12/2012

Rudolf Neuwirth

director · Resigned 30/06/2015

Ralf DrüPpel

director · Resigned 22/10/2015

Paul Mulvihill

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

Timothy James Bell

director · Resigned 30/06/2020

Miriam Bardolet Pou

director · Resigned 31/10/2021

Simon Prousch

director · Resigned 22/03/2022

Adrian Joseph Chatterton

director · Resigned 01/11/2022

Laurence Jon Fumagalli

director · Resigned 26/04/2023

Lucinda Estelle Shead

director · Resigned 01/12/2023

James Cavanagh

director · Resigned 30/06/2024

Richard Alan Crowhurst

director · Resigned 01/12/2024

Joseph Peter Moon

director · Resigned 01/12/2024

Stephen Bernard Lilley

director · Resigned 23/04/2025

Javier Francisco Serrano Alonso

director · Resigned 02/05/2025

James Martin Peter Broadway

director · Resigned 08/08/2025

John Mckenzie

director · Resigned 31/12/2025

Benjamin Victor Furlong

director · Resigned 31/12/2025

Constance Wing-Yin Lee

director · Resigned 20/01/2026

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

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 245+ SIC 35110 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.68× · 20/20
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.

Employees3/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£375.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£138.0M

Bottom line earnings

Net Current Assets

£108.2M

Working capital

Current Assets

£124.4M

Current Liabilities

£16.2M

Debtors

£69.4M

Cost of Sales

£40.4M

Admin Expenses

£23.7M

Profit After Tax

£102.4M

0avg. employees

Tax at Year End

Corp tax£676k
Dividends paid£103.4M

Balance Sheet

Assets less current liabilities£502.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20257.68

Derived from filed accounts. Not audited figures.