Rwe Renewables UK Limited

Active03758404 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
E.On Climate & Renewables UK Limited (until 19 November 2019)
E.On UK Renewables Limited (until 8 April 2008)
E.On UK Renewables Holdings Limited (until 23 May 2007)
Earlier: Powergen Renewables Holdings Limited, Ingleby (1187) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rwe AG
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 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 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 Gym 2 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 9 January 2025
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Swindon Limited, Bilbster Wind Farm Limited · more companies
British
Born October 1984 (42)
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
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Director · Appointed 1 July 2020
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Swindon Limited, Rwe Renewables UK Holdings Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 July 2020
Also at Rwe Renewables Management UK Limited · more companies
British
Born May 1981 (45)
Director · Appointed 31 March 2020
Also at Rwe Renewables Management UK Limited, Rwe Renewables UK Swindon Limited, Tetbury Hospital Trust Limited · more companies
British
Born February 1975 (51)
Officer history (39 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 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 Peters, Marcus as Director
1 January 2023
Appointed Slater, Phillipa Louise 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 July 2020
Appointed Freeman, Benjamin James as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
1 July 2020
Appointed Sandford, Richard Jennings as Director
1 July 2020
Appointed Lees, Jill Anne as Director
1 July 2020
Appointed Greenslade, Adam Charles as Director
30 June 2020
Resigned Michel, Thomas, Dr as Director
30 June 2020
Resigned Moritz, Tim Stefan as Director
30 June 2020
Resigned Keene, Jason Anthony as Secretary
30 June 2020
Resigned Bell, Timothy James as Director
30 June 2020
Resigned Swanwick, Matthew James as Director
31 March 2020
Appointed Glover, Thomas Christian as Director
31 March 2020
Appointed Keene, Jason Anthony as Secretary
30 September 2019
Resigned E.On UK Secretaries Limited as Corporate Secretary
18 June 2018
Appointed Michel, Thomas, Dr as Director
31 March 2018
Resigned Delahunty, Alice Kyne as Director
1 March 2017
Appointed Bell, Timothy James as Director
1 March 2017
Appointed Moritz, Tim Stefan as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
29 June 2016
Resigned Britton, Matthew John as Director
29 June 2016
Appointed Swanwick, Matthew James as Director
22 October 2015
Appointed Delahunty, Alice Kyne as Director
22 October 2015
Resigned Mulvihill, Paul, Dr as Director
1 May 2015
Appointed Britton, Matthew John as Director
31 March 2014
Resigned Forrest, Timothy John as Director
10 December 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
10 December 2012
Appointed Chatterton, Adrian Joseph as Director
10 December 2012
Resigned Farrier, David Allen as Director
10 December 2012
Appointed Mulvihill, Paul, Dr as Director
10 December 2012
Resigned Davys, Vian Robert as Director
10 December 2012
Appointed Forrest, Timothy John as Director
10 December 2012
Resigned Rogers, David Gerald as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
22 June 2012
Resigned Webster, Paul John as Director
7 April 2008
Appointed Webster, Paul John as Director
1 January 2008
Resigned Plowman, Keith as Director
1 January 2008
Appointed Rogers, David Gerald as Director
1 January 2008
Resigned Chatterton, Adrian Joseph as Director
1 January 2008
Appointed Davys, Vian Robert as Director
16 May 2007
Appointed Farrier, David Allen as Director
16 May 2007
Appointed Chatterton, Adrian Joseph as Director
16 May 2007
Appointed Shaw, Daniel Steven as Director
16 May 2007
Resigned Fairclough, Ian Peter as Director
19 December 2006
Resigned Scagell, Jason as Director
19 December 2006
Resigned Stark, Fiona Scott as Director
19 December 2006
Appointed Plowman, Keith as Director
19 December 2006
Appointed Fairclough, Ian Peter 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 Stark, Fiona Scott as Director
1 July 2002
Appointed Fairclough, Ian Peter as Secretary
1 July 2002
Resigned Wood, Carol, Dr as Director
13 September 2001
Resigned Cocker, Anthony David as Director
13 September 2001
Appointed Draper, Mark Robert as Director
16 July 2001
Appointed Cocker, Anthony David as Director
16 July 2001
Resigned Kennett, Robert John as Director
21 May 2001
Appointed Thomas, Chantal as Secretary
21 May 2001
Resigned Fairclough, Ian Peter as Secretary
17 May 2000
Resigned Bygraves, Mark Lindsay as Secretary
17 May 2000
Appointed Fairclough, Ian Peter as Secretary
19 May 1999
Appointed Locke, Alasdair James Dougall as Director
19 May 1999
Appointed Wood, Carol, Dr as Director
19 May 1999
Appointed Kennett, Robert John as Director
19 May 1999
Appointed Salter, Michael John Lawrence as Director
19 May 1999
Appointed Bygraves, Mark Lindsay as Secretary
19 May 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
19 May 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 April 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 April 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Rwe AG
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Hrb 14525
Former controllers (1)
30 September 2019
Ceased E.On UK PLC — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Limited This company
NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Norfolk Offshore Wind Property Management Limited Owns 25–50% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Extension Development Limited Owns 50–75% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Offshore Celtic Sea Limited Status not confirmedOwns 75–100% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Dogger Bank South (East) Limited Owns 50–75% of shares
Rwe Renewables UK Dogger Bank South (West) Limited Owns 50–75% of shares
Rwe Renewables UK Humber Wind Limited Owns 50–75% of shares
Rwe Renewables UK Wind Services Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates31 May 2026
2 December 2025Appointment of a director
30 September 2025Full accounts31 December 2024
2 September 2025Director's details changed
Show all recent filings

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