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Rwe Markinch Limited

06574689

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 23/04/2008

Previously known as

Rwe Innogy Markinch Limited · until 04/05/2016
Rwe Npower Renewables (Markinch) Limited · until 31/01/2014
Rwe Npower Renewables (Tullis Russell) Limited · until 30/06/2009
Fife Ness Offshore Wind Farm Limited · until 01/05/2009
Glacius No.2 Limited · until 13/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jason Anthony Keene

secretary · Since 01/01/2017

Mr William Henry Jeffery

director · Since 07/10/2022

HEAD OF GAS ASSET MANAGEMENT

BRITISH · WALES · Age 56

Also on 2 other boards

Mr Grant Minnes

director · Since 01/07/2023

PLANT MANAGER

BRITISH · SCOTLAND · Age 38

Mr Oliver Donald Wilson

director · Since 01/11/2023

HEAD OF COMMERCIAL ASSET MANAGEMENT UK

BRITISH · ENGLAND · Age 52

Jason Anthony Keene

secretary · Since 01/01/2017

William Henry Jeffery

director · Since 07/10/2022

British · Wales · Age 56

Grant Minnes

director · Since 01/07/2023

British · Scotland · Age 38

Oliver Donald Wilson

director · Since 01/11/2023

British · England · Age 52

Former

Alnery Incorporations No.1 Limited

corporate director · Resigned 29/04/2008

Alnery Incorporations No.1 Limited

corporate secretary · Resigned 29/04/2008

Alnery Incorporations No.2 Limited

corporate director · Resigned 29/04/2008

Volker Bernd Beckers

director · Resigned 07/10/2008

Andrew James Duff

director · Resigned 07/10/2008

Paul Leslie Cowling

director · Resigned 27/04/2009

Keith Moseley

director · Resigned 27/04/2009

Paul Leslie Cowling

director · Resigned 30/04/2010

Stephan Lohr

director · Resigned 16/08/2010

Julia Lynch-Williams

director · Resigned 30/06/2011

Peter Russell Sharman

director · Resigned 09/09/2012

Philip Charles Piddington

director · Resigned 31/03/2015

Peter Russell Sharman

director · Resigned 30/09/2015

Kai Peter Zoellmann

director · Resigned 31/03/2016

Christopher David Barras

secretary · Resigned 18/07/2016

Kevin Lindley

director · Resigned 10/10/2016

Penelope Anne Sainsbury

secretary · Resigned 31/12/2016

Richard John Little

director · Resigned 01/05/2019

Rebecca Claire Wall

director · Resigned 26/07/2019

Ian Robert Calvert

director · Resigned 21/12/2019

William Henry Jeffery

director · Resigned 29/04/2020

Martin Peter O'Connor

director · Resigned 29/04/2020

Stephen Charles Glover

director · Resigned 31/03/2021

Helen Wendy Mallett

director · Resigned 30/09/2022

Mohamed Shabir Suleman

director · Resigned 07/10/2022

Kathrin Schmelter

director · Resigned 03/07/2023

Martin Peter O'Connor

director · Resigned 31/10/2023

Persons with Significant Control

Rwe Generation Uk Plc

75–100% shares
75–100% votes

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

Reg: 03892782 · Companies House · 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