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Rwe Renewables Uk Zone Six Limited

07054842

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 23/10/2009

Previously known as

E.On Climate & Renewables Uk Zone Six Limited · until 18/12/2019
E.On Climate & Renewables Uk Southern Array Limited · until 11/10/2010
Ensco 760 Limited · until 30/10/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Thomas Peter Alun Lodwick

director · Since 31/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Peter Lefroy

director · Since 31/07/2024

DIRECTOR

IRISH · IRELAND · Age 46

Also on 2 other boards

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Thomas Peter Alun Lodwick

director · Since 31/07/2024

British · England · Age 41

Peter Lefroy

director · Since 31/07/2024

Irish · Ireland · Age 46

Former

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 04/11/2009

Michael James Ward

director · Resigned 04/11/2009

Hbjgw Incorporations Limited

corporate director · Resigned 04/11/2009

Paul John Webster

director · Resigned 22/06/2012

David Gerald Rogers

director · Resigned 10/12/2012

Daniel Steven Shaw

director · Resigned 10/12/2012

Ralf DrüPpel

director · Resigned 23/04/2015

Ian Philip Johnson

director · Resigned 23/04/2015

Matthew John Britton

director · Resigned 29/06/2016

Daniel Steven Shaw

director · Resigned 01/03/2017

Karen Sarah Macnaughton

secretary · Resigned 30/09/2019

Timothy James Bell

director · Resigned 30/06/2020

Adrian Joseph Chatterton

director · Resigned 24/08/2020

Matthew James Swanwick

director · Resigned 07/09/2020

Richard Jennings Sandford

director · Resigned 31/12/2021

Martin Andre-Ferreira

director · Resigned 31/03/2022

Christian Richard Kurt Schrimpf

director · Resigned 06/07/2022

Matthias Reiker

director · Resigned 25/07/2022

Mark Lawrence Legerton

director · Resigned 03/02/2023

James Cavanagh

director · Resigned 31/07/2024

Adam Ezzamel

director · Resigned 31/07/2024

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