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Rwe Renewables Gym 2 Limited

07233494

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 23/04/2010

Previously known as

Innogy Gym 2 Limited · until 01/09/2020
Rwe Innogy Gym 2 Limited · until 17/08/2016
Rwe Npower Renewables (Newco) 2 Limited · until 31/01/2014
Intercede 2352 Limited · until 10/05/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Clare Jan Forbes

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Penelope Anne Sainsbury

secretary · Since 01/07/2020

Mr Maxime Bergot

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mrs Jennifer Rona Donn

secretary · Since 06/03/2025

Mrs Victoria Marie Powell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Daniel James Allen-Baines

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Clare Jan Forbes

director · Since 01/07/2020

British · England · Age 53

Penelope Anne Sainsbury

secretary · Since 01/07/2020

Maxime Bergot

director · Since 30/06/2024

British · England · Age 43

Jennifer Rona Donn

secretary · Since 06/03/2025

Daniel James Allen-Baines

director · Since 01/01/2026

British · England · Age 45

Victoria Marie Powell

director · Since 01/01/2026

British · England · Age 43

Former

William George Henry Yuill

director · Resigned 29/04/2010

Mitre Secretaries Limited

corporate secretary · Resigned 29/04/2010

Mitre Secretaries Limited

corporate director · Resigned 29/04/2010

Mitre Directors Limited

corporate director · Resigned 29/04/2010

Peter Russell Sharman

director · Resigned 19/09/2012

Thierry Aelens

director · Resigned 01/10/2012

Martin Skiba

director · Resigned 06/02/2013

Paul Coffey

director · Resigned 28/02/2015

Dominic Anthony Szanto

director · Resigned 31/03/2015

Tobias Charles Edmonds

director · Resigned 30/06/2015

Kai Peter Zoellmann

director · Resigned 23/09/2015

Alexandra Jane Linsell

director · Resigned 16/06/2017

Rachael Marie Garrett

director · Resigned 15/03/2018

Paul Leslie Cowling

director · Resigned 20/01/2020

Christopher David Barras

secretary · Resigned 30/06/2020

Richard Jennings Sandford

director · Resigned 01/07/2020

Christian Rudiger Mockl

director · Resigned 01/07/2020

Christian Richard Kurt Schrimpf

director · Resigned 06/07/2022

Thomas Michel

director · Resigned 07/12/2023

James Cavanagh

director · Resigned 30/06/2024

Benjamin Victor Furlong

director · Resigned 31/12/2025

John Mckenzie

director · Resigned 31/12/2025

Daniel Christopher Hughes

director · Resigned 31/12/2025

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

75–100% shares
75–100% votes

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

Reg: 02550622 · Companies House · Private Company Limited By Shares

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 1266+ SIC 64209 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.49× · 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

£42.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£9.8M

Bottom line earnings

Net Current Assets

£41.3M

Working capital

Current Assets

£50.5M

Current Liabilities

£9.2M

Debtors

£49.5M

Cost of Sales

£17.0M

Admin Expenses

£118k

Profit After Tax

£7.1M

0avg. employees

Tax at Year End

Corp tax£126k

Balance Sheet

Assets less current liabilities£154.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20255.49
20244.16

Derived from filed accounts. Not audited figures.