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Rwe Renewables Uk London Array Limited

05321254

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 24/12/2004

Previously known as

E.On Climate & Renewables Uk London Array Limited · until 18/12/2019
E.On Masdar London Array Limited · until 01/06/2009
E.On Climate & Renewables Uk London Array Limited · until 29/01/2009
E.On Uk London Array Limited · until 08/04/2008
London Array West Limited · until 14/05/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Daniel Stephen Wain

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 48

Also on 3 other boards

Mr Frank Scholtka

director · Since 01/01/2026

GERMAN · UNITED KINGDOM · Age 42

Mr James Peter Charles Musgrave

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 36

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Daniel Stephen Wain

director · Since 01/01/2022

British · Wales · Age 48

Elise Do

director · Since 01/06/2025

British · England · Age 41

Frank Scholtka

director · Since 01/01/2026

German · United Kingdom · Age 42

Former

E.On Uk Directors Limited

corporate director · Resigned 17/07/2007

E.On Uk Secretaries Limited

corporate director · Resigned 17/07/2007

Mark Lindsay Bygraves

director · Resigned 09/08/2007

Ian Peter Fairclough

director · Resigned 09/08/2007

Keith Plowman

director · Resigned 01/01/2008

E.On Uk Secretaries Limited

corporate secretary · Resigned 23/10/2008

Gareth Swales

director · Resigned 15/05/2009

Ronald Heyselaar

director · Resigned 15/05/2009

Ian Peter Fairclough

secretary · Resigned 13/07/2012

David Gerald Rogers

director · Resigned 10/12/2012

David Allen Farrier

director · Resigned 30/05/2014

Rudolf Neuwirth

director · Resigned 30/06/2015

Sven UtermöHlen

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

Adrian Joseph Chatterton

director · Resigned 01/07/2020

Simon Prousch

director · Resigned 01/07/2020

Johannes Boske

director · Resigned 31/12/2021

Thomas Michel

director · Resigned 31/12/2023

Karl Henrik Peter Wall

director · Resigned 31/12/2023

Sam Peter Baneke

director · Resigned 06/05/2025

Lutz Harald Rose

director · Resigned 06/05/2025

Simon John Stanton

director · Resigned 23/05/2025

Richard Alan Crowhurst

director · Resigned 31/12/2025

Mrs Elise Do

director · Resigned 28/07/2026

Persons with Significant Control

Rwe Renewables Uk Limited

75–100% shares
75–100% votes

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

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

CompanyRankvs 1249+ SIC 35110 peers
48

Financial strength99th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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.

Liquidity0/20 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

£9.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£67.3M

Bottom line earnings

Net Current Assets

£21.7M

Working capital

Current Assets

£83.6M

Current Liabilities

Debtors

£77.9M

Cost of Sales

£42.4M

Admin Expenses

£23.8M

Profit After Tax

£49.4M

0avg. employees

Tax at Year End

Corp tax£33.1M
Dividends paid-£138.0M

Balance Sheet

Assets less current liabilities£335.9M
Prepared with CCH Software