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Rwe Renewables Uk Dogger Bank South (East) Limited

13656240

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 01/10/2021

Previously known as

Rwe Renewables Uk Dogger Bank South One Limited · until 27/01/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

43120
Site preparation

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 01/10/2021

Mr Husain Mohamed Al Meer

director · Since 29/02/2024

DIRECTOR

EMIRATI · UNITED KINGDOM · Age 41

Also on 22 other boards

Mrs Jennifer Rona Donn

secretary · Since 29/01/2025

Ms Danielle Claire Lane

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Vladimir Mikolov Nicolaas

director · Since 25/08/2025

SENIOR VICE PRESIDENT

DUTCH · ENGLAND · Age 53

Also on 4 other boards

Mr Simon John Stanton

director · Since 20/03/2026

BRITISH · NETHERLANDS · Age 54

Also on 1 other board

Mr Christian Rudiger Mockl

director · Since 27/03/2026

GERMAN · GERMANY · Age 53

Also on 8 other boards

Penelope Anne Sainsbury

secretary · Since 01/10/2021

Husain Mohamed Al Meer

director · Since 29/02/2024

Emirati · United Kingdom · Age 41

Jennifer Rona Donn

secretary · Since 29/01/2025

Danielle Claire Lane

director · Since 04/08/2025

British · England · Age 50

Vladimir Mikolov Nicolaas

director · Since 25/08/2025

Dutch · England · Age 53

Simon John Stanton

director · Since 20/03/2026

British · Netherlands · Age 54

Christian Rudiger Mockl

director · Since 27/03/2026

German · Germany · Age 53

Former

Richard Jennings Sandford

director · Resigned 31/12/2021

Martin Andre-Ferreira

director · Resigned 31/03/2022

Kerry Stacey Berry

director · Resigned 06/09/2022

Mark Lawrence Legerton

director · Resigned 03/02/2023

Adam Ezzamel

director · Resigned 31/12/2023

John Alan Patterson

director · Resigned 16/01/2024

Simon John Stanton

director · Resigned 28/01/2025

Danielle Claire Lane

director · Resigned 28/01/2025

Adam Ezzamel

director · Resigned 04/08/2025

Martin Andre-Ferreira

director · Resigned 25/08/2025

Benjamin James Freeman

director · Resigned 16/11/2025

Richard Karl Mauchle

director · Resigned 06/02/2026

Vishal Kalra

director · Resigned 20/03/2026

Ian Kennaway

director · Resigned 27/03/2026

Persons with Significant Control

Rwe Renewables Uk Limited

50–75% shares
50–75% votes

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

Reg: 03758404 · Companies House · Private Company Limited By Shares

Notified 01/10/2021

Masdar Dbs East Limited

25–50% shares
25–50% votes

1 Bartholomew Lane, London, EC2N 2AX

Reg: 15308505 · Companies House · Private Company Limited By Shares

Notified 29/02/2024

Former PSCs

Rwe Renewables Uk Swindon Limited

Ceased 05/07/2024

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 1505+ SIC 43120 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity5 years trading (max 15) · 5/15
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.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

£317.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£10.1M

Working capital

Current Assets

£24.5M

Current Liabilities

£14.4M

Fixed Assets

£690.2M

Debtors

£1.7M

Admin Expenses

£58k

Profit After Tax

£1.2M

0avg. employees

Tax at Year End

Corp tax£424k

Balance Sheet

Assets less current liabilities£700.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.70-£101.5M

Derived from filed accounts. Not audited figures.