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Rwe Renewables Uk Wind Services Limited

05266294

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 21/10/2004

Previously known as

Rwe Renewables Uk Wind Limited · until 08/06/2021
E.On Climate & Renewables Uk Wind Limited · until 18/12/2019
E.On Uk Renewables Wind Limited · until 08/04/2008
United Utilities Wind Limited · until 10/03/2005
Trushelfco (No.3106) Limited · until 15/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 19/07/2021

Mr Thomas Peter Alun Lodwick

director · Since 01/05/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Julian David Garnsey

director · Since 01/03/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Sam Peter Baneke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Penelope Anne Sainsbury

secretary · Since 19/07/2021

Thomas Peter Alun Lodwick

director · Since 01/05/2022

British · England · Age 41

Julian David Garnsey

director · Since 01/03/2023

British · England · Age 50

Sam Peter Baneke

director · Since 01/01/2026

British · England · Age 39

Former

Louise Jane Stoker

director · Resigned 10/11/2004

Eleanor Jane Zuercher

director · Resigned 10/11/2004

Trusec Limited

corporate nominee secretary · Resigned 22/11/2004

David Glynn Watkins

director · Resigned 22/11/2004

Peter Hubert Wilhelm Brien

director · Resigned 22/11/2004

Gordon Arthur Ivan Waters

director · Resigned 28/02/2005

Douglas William Coleman

director · Resigned 28/02/2005

Christopher John Brook

director · Resigned 28/02/2005

Uu Secretariat Limited

corporate secretary · Resigned 28/02/2005

Jason Scagell

director · Resigned 19/12/2006

Keith Plowman

director · Resigned 01/01/2008

Ian Peter Fairclough

secretary · Resigned 13/07/2012

David Gerald Rogers

director · Resigned 10/12/2012

David Allen Farrier

director · Resigned 30/05/2014

Deborah Gandley

director · Resigned 29/06/2015

Daniel Steven Shaw

director · Resigned 01/03/2017

Alice Kyne Delahunty

director · Resigned 31/03/2018

Markus Kosters

director · Resigned 30/09/2018

E.On Uk Secretaries Limited

corporate secretary · Resigned 30/09/2019

Sandra Dettmer

director · Resigned 08/09/2020

Matthew John Roberts

director · Resigned 09/10/2020

Simon Prousch

director · Resigned 22/03/2022

Benjamin James Freeman

director · Resigned 30/04/2022

Adrian Joseph Chatterton

director · Resigned 30/11/2022

Richard Alan Crowhurst

director · Resigned 31/12/2023

Benjamin Victor Furlong

director · Resigned 31/12/2023

Marcus Peters

director · Resigned 29/11/2024

Daniel Christopher Hughes

director · Resigned 31/12/2024

Simon Prousch

director · Resigned 31/12/2025

Adam Charles Greenslade

director · Resigned 15/05/2026

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