Rwe Renewables UK Swindon Limited

Active02550622 Private limited company
Incorporated
22 October 1990 (36 years)
Previously known as
Innogy Renewables UK Limited (until 1 September 2020)
Rwe Innogy UK Limited (until 1 September 2016)
Rwe Npower Renewables Limited (until 31 January 2014)
Earlier: Npower Renewables Limited, National Wind Power Limited, Valuekeep Limited
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
Also at Rwe Renewables UK Humber Wind Limited, Rampion Offshore Wind Limited, Rwe Renewables UK Limited · more companies
British
Born April 1983 (43)
Director · Appointed 9 January 2025
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Limited, Bilbster Wind Farm Limited · more companies
British
Born October 1984 (42)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 1 March 2023
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Dogger Bank South (East) Limited, Norfolk Offshore Wind Property Management Limited · more companies
British
Born November 1975
Director · Appointed 1 July 2020
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Limited, Tetbury Hospital Trust Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 July 2020
Also at Rwe Renewables UK Holdings Limited · more companies
British
Born May 1981 (45)
Director · Appointed 1 October 2012
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Limited, Rwe Renewables UK Holdings Limited · more companies
British
Born September 1977 (49)
Secretary · Appointed 13 March 2006
Also at Gwynt Y Mor Offshore Wind Farm Limited, Rhyl Flats Wind Farm Limited · more companies
British
Officer history (54 former)
30 September 2026
Resigned Garnsey, Julian David as Director
2 December 2025
Appointed Powell, Victoria Marie as Director
9 January 2025
Appointed Burgess, Dean as Director
29 November 2024
Resigned Peters, Marcus as Director
1 May 2024
Appointed Loncaric, Katja as Secretary
1 November 2023
Appointed Garnsey, Julian David as Director
27 October 2023
Resigned Slater, Phillipa Louise as Director
1 March 2023
Appointed Lane, Danielle Claire as Director
1 January 2023
Appointed Slater, Phillipa Louise as Director
1 January 2023
Appointed Peters, Marcus as Director
31 December 2022
Resigned Lees, Jill Anne as Director
20 December 2022
Resigned Chatterton, Adrian Joseph as Director
31 March 2022
Resigned Andre-Ferreira, Martin, Mr. as Director
3 March 2022
Appointed Andre-Ferreira, Martin, Mr. as Director
31 December 2021
Resigned Sandford, Richard Jennings as Director
1 August 2020
Resigned Drury, Mary Katharine as Director
1 July 2020
Appointed Chatterton, Adrian Joseph as Director
1 July 2020
Appointed Lees, Jill Anne as Director
1 July 2020
Appointed Greenslade, Adam Charles as Director
1 July 2020
Appointed Glover, Thomas Christian as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
30 June 2020
Resigned Parker, Michael as Director
30 June 2020
Resigned Hennessy, Cathal Oliver as Director
30 June 2020
Resigned Moseley, Keith as Director
20 January 2020
Resigned Cowling, Paul Leslie as Director
30 November 2018
Resigned Funke, Hans-Christoph, Dr as Director
4 November 2018
Resigned Davies, Tanya Elen as Director
4 November 2018
Appointed Hennessy, Cathal Oliver as Director
22 June 2018
Appointed Drury, Mary Katharine as Director
23 February 2018
Appointed Davies, Tanya Elen as Director
31 December 2017
Resigned Read, Vincent Julian as Director
31 December 2015
Resigned Calvert, Ian Robert as Director
31 August 2015
Resigned Sharman, Peter Russell as Director
22 June 2015
Resigned Williams, Peter James as Director
1 April 2015
Appointed Read, Vincent Julian as Director
1 April 2015
Appointed Sharman, Peter Russell as Director
1 April 2015
Resigned Heil, Olaf, Dr as Director
31 March 2015
Resigned Piddington, Philip Charles as Director
1 May 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
2 January 2014
Appointed Funke, Hans-Christoph, Dr as Director
1 January 2014
Resigned Billcliff, Andrew Douglas as Director
7 February 2013
Appointed Cowling, Paul Leslie as Director
6 February 2013
Resigned Skiba, Martin, Dr as Director
1 October 2012
Appointed Freeman, Benjamin James as Director
30 September 2012
Resigned Sharman, Peter Russell as Director
5 March 2012
Appointed Billcliff, Andrew Douglas as Director
27 February 2012
Appointed Sandford, Richard Jennings as Director
27 February 2012
Appointed Calvert, Ian Robert as Director
27 February 2012
Appointed Heil, Olaf, Dr as Director
1 December 2011
Appointed Piddington, Philip Charles as Director
30 November 2011
Resigned Coffey, Paul as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
1 October 2009
Appointed Coffey, Paul as Director
1 October 2009
Appointed Skiba, Martin, Dr as Director
30 September 2009
Resigned Mccullough, Kevin as Director
12 December 2008
Appointed Williams, Peter James as Director
12 December 2008
Resigned Rigby, Nicholas as Director
12 December 2008
Appointed Sharman, Peter Russell as Director
1 February 2008
Appointed Cowling, Paul Leslie as Director
1 February 2008
Resigned Akhurst, Kevin Neal, Dr as Director
25 May 2007
Appointed Moseley, Keith as Director
25 May 2007
Resigned Murray, David Charles as Director
19 July 2006
Appointed Rigby, Nicholas as Director
19 July 2006
Appointed Barras, Christopher David as Secretary
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
13 March 2006
Appointed Murray, David Charles as Director
13 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
13 March 2006
Resigned Wells, Simon John as Secretary
1 June 2005
Appointed Madgwick, Jonathan Guy as Director
13 December 2004
Appointed Akhurst, Kevin Neal, Dr as Director
13 December 2004
Resigned Dennersmann, Jurgen, Dr as Director
13 May 2004
Appointed Mccullough, Kevin as Director
13 May 2004
Resigned Moore, Alan Geoffrey as Director
1 February 2004
Resigned Montanaro, Patrick Paul as Director
1 December 2003
Appointed Dennersmann, Jurgen, Dr as Director
11 May 2001
Resigned Millington, Cheryl Joanne as Director
11 May 2001
Appointed Montanaro, Patrick Paul as Director
15 May 2000
Appointed Millington, Cheryl Joanne as Director
15 May 2000
Resigned Montanaro, Patrick Paul as Director
4 January 2000
Appointed Wells, Simon John as Secretary
4 January 2000
Resigned Ahmed, Afshan as Secretary
21 July 1999
Resigned Robinson, Alan Keith as Director
21 July 1999
Appointed Montanaro, Patrick Paul as Director
26 May 1998
Appointed Moore, Alan Geoffrey as Director
26 May 1998
Resigned Gaca, John Alexander as Director
20 April 1998
Appointed Ahmed, Afshan as Secretary
20 April 1998
Resigned Ramsay, Andrew Stephen James as Secretary
31 March 1998
Appointed Robinson, Alan Keith as Director
31 March 1998
Resigned Harris, Vincent Richard as Director
30 April 1997
Resigned Jackson, Roderick James as Director
8 April 1997
Resigned Ogle, Roger Anthony as Director
31 May 1996
Resigned Lindley, David as Director
28 March 1996
Appointed Gaca, John Alexander as Director
28 March 1996
Resigned Smith, John Reginald as Director
5 February 1996
Appointed Ramsay, Andrew Stephen James as Secretary
30 January 1996
Resigned Shepherd, Clare Marie Ann as Secretary
1 January 1996
Appointed Jackson, Roderick James as Director
31 December 1995
Resigned Chester, Peter Francis, Dr as Director
30 June 1995
Appointed Harris, Vincent Richard as Director
30 June 1995
Resigned Lopez-Cacicedo, Carlos, Dr as Director
5 April 1995
Resigned Knight, Gordon Malcolm as Director
5 April 1995
Appointed Smith, John Reginald as Director
15 September 1993
Resigned Collingwood, Martin Bernard as Secretary
15 September 1993
Appointed Shepherd, Clare Marie Ann as Secretary
18 August 1993
Appointed Ogle, Roger Anthony as Director
18 August 1993
Resigned Gaca, John Alexander as Director
17 February 1993
Appointed Gaca, John Alexander as Director
17 February 1993
Resigned Reynolds, Michael Gainey as Director
11 September 1991
Appointed Knight, Gordon Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06451278

Other holdings 6

Companies where Rwe Renewables UK Swindon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Holdings Limited
Rwe Renewables UK Swindon Limited This company Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
And 6 more

Filings 324

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates31 August 2026
2 December 2025Appointment of a director
29 October 2025Full accounts31 December 2024
Show all 324 filings

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

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