Rwe Renewables UK Operations Limited

Active02692529 Private limited company
Incorporated
2 March 1992 (34 years)
Previously known as
E.On Climate & Renewables UK Operations Limited (until 18 December 2019)
E.On UK Renewables Operations Limited (until 8 April 2008)
E.On UK Renewables Limited (until 23 May 2007)
Earlier: Powergen Renewables Limited, Powergen Haverigg Limited, Powergen (Haverigg) Limited, Emitfocus Limited
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Owned by
Rwe Renewables UK Limited
Accounts type
Medium
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born June 1964 (62)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2022
British
Born March 1990 (36)
Director · Appointed 30 November 2020
British
Born October 1984 (42)
Officer history (36 former)
24 May 2024
Appointed Hillsdon, Timothy Roy as Director
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
1 May 2024
Appointed Loncaric, Katja as Secretary
22 March 2024
Resigned Griffiths, Nia Ann as Director
22 March 2024
Resigned Henderson, Jonathan Mark as Director
1 October 2023
Appointed Griffiths, Nia Ann as Director
1 October 2023
Resigned Greenslade, Adam Charles as Director
1 May 2022
Appointed Murkin, Alex Ian as Director
30 April 2022
Resigned Freeman, Benjamin James as Director
28 February 2022
Appointed Henderson, Jonathan Mark as Director
30 November 2020
Appointed Burgess, Dean as Director
1 July 2020
Appointed Freeman, Benjamin James as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 June 2020
Resigned Bell, Timothy James as Director
30 June 2020
Resigned Flaig, Roland Sven Walter as Director
30 September 2019
Resigned E.On UK Secretaries Limited as Corporate Secretary
1 March 2017
Appointed Greenslade, Adam Charles as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
1 July 2016
Appointed Bell, Timothy James as Director
1 July 2016
Appointed Flaig, Roland Sven Walter as Director
30 June 2016
Resigned Mulvihill, Paul, Dr as Director
6 May 2014
Resigned Blokhuizen, Rene as Director
9 April 2014
Appointed Blokhuizen, Rene as Director
10 December 2012
Resigned Davys, Vian Robert as Director
30 November 2012
Appointed Mulvihill, Paul, Dr as Director
30 November 2012
Appointed Shaw, Daniel Steven as Director
20 September 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
22 June 2012
Resigned Webster, Paul John as Director
1 January 2008
Appointed Davys, Vian Robert as Director
1 January 2008
Resigned Yorath, Kevin John as Director
16 May 2007
Resigned Shaw, Daniel Steven as Director
16 May 2007
Appointed Yorath, Kevin John as Director
16 May 2007
Resigned Farrier, David Allen as Director
16 May 2007
Resigned Plowman, Keith as Director
16 May 2007
Appointed Webster, Paul John as Director
19 December 2006
Appointed Plowman, Keith as Director
19 December 2006
Appointed Shaw, Daniel Steven as Director
19 December 2006
Resigned Scagell, Jason as Director
19 December 2006
Appointed Farrier, David Allen as Director
19 December 2006
Resigned Stark, Fiona Scott as Director
31 March 2004
Appointed Scagell, Jason as Director
31 March 2004
Resigned Draper, Mark Robert as Director
18 October 2002
Resigned Salter, Michael John Lawrence as Director
18 October 2002
Resigned Locke, Alasdair James Dougall as Director
1 July 2002
Resigned Thomas, Chantal as Secretary
1 July 2002
Appointed Fairclough, Ian Peter as Secretary
1 July 2002
Appointed Stark, Fiona Scott as Director
1 January 2002
Resigned Wood, Carol, Dr as Director
13 September 2001
Appointed Draper, Mark Robert as Director
13 September 2001
Resigned Cocker, Anthony David as Director
16 July 2001
Resigned Kennett, Robert John as Director
16 July 2001
Appointed Cocker, Anthony David as Director
21 May 2001
Resigned Fairclough, Ian Peter as Secretary
21 May 2001
Appointed Thomas, Chantal as Secretary
17 May 2000
Appointed Fairclough, Ian Peter as Secretary
17 May 2000
Resigned Bygraves, Mark Lindsay as Secretary
31 December 1998
Appointed Wood, Carol, Dr as Director
31 December 1998
Appointed Locke, Alasdair James Dougall as Director
31 December 1998
Appointed Salter, Michael John Lawrence as Director
22 December 1998
Resigned Baldwin, Nicholas Peter as Director
22 December 1998
Resigned Barber, Rodney George as Director
22 December 1998
Resigned Chappell, Terence Edward as Director
22 December 1998
Resigned Jackson, David John as Director
8 January 1998
Appointed Bygraves, Mark Lindsay as Secretary
8 January 1998
Resigned Jackson, David John as Secretary
19 September 1997
Appointed Baldwin, Nicholas Peter as Director
19 September 1997
Resigned Roberts, Alfred, Dr as Director
9 January 1997
Appointed Barber, Rodney George as Director
31 October 1996
Appointed Chappell, Terence Edward as Director
31 October 1996
Appointed Kennett, Robert John as Director
30 March 1994
Appointed Roberts, Alfred, Dr as Director
30 March 1994

Ownership 1 active

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

Rwe Renewables UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 221

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
15 May 2026Confirmation statement with no updates11 April 2026
8 September 2025Accounts for a medium company31 December 2024
6 May 2025Confirmation statement with no updates11 April 2025
24 April 2025Director's details changed
Show all 221 filings

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