Rwe Renewables UK Onshore Wind Limited

Active03758407 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Rwe Renewables UK Developments Limited (until 8 June 2021)
E.On Climate & Renewables UK Developments Limited (until 18 December 2019)
E.On UK Renewables Developments Limited (until 8 April 2008)
Earlier: Powergen Renewables Developments Limited, Ingleby (1186) Limited
Industry
Production of electricity (35110)
Owned by
Rwe Renewables UK Limited
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born April 1981 (45)
Director · Appointed 8 March 2026
German
Born May 1993 (33)
Director · Appointed 24 May 2024
British
Born June 1964 (62)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 23 March 2024
British
Born December 1974 (51)
Director · Appointed 1 May 2022
British
Born March 1990 (36)
Director · Appointed 28 February 2022
British
Born October 1984 (42)
Officer history (30 former)
17 July 2026
Appointed Davies, Eleri Rhian as Director
8 March 2026
Appointed Janecke, Nadine as Director
5 October 2025
Resigned Hennessy, Cathal Oliver as Director
24 May 2024
Appointed Hillsdon, Timothy Roy as Director
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
23 March 2024
Appointed James, Timothy David as Director
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
28 February 2022
Appointed Burgess, Dean as Director
12 May 2021
Resigned Davies, Tanya Elen as Director
12 May 2021
Appointed Hennessy, Cathal Oliver as Director
1 July 2020
Appointed Freeman, Benjamin James as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
1 July 2020
Appointed Davies, Tanya Elen as Director
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
Resigned Shaw, Daniel Steven as Director
1 March 2017
Appointed Greenslade, Adam Charles as Director
1 July 2016
Appointed Flaig, Roland Sven Walter as Director
1 July 2016
Appointed Bell, Timothy James as Director
30 June 2016
Resigned Mulvihill, Paul, Dr as Director
30 June 2015
Resigned Johnson, Ian Philip as Director
10 December 2012
Appointed Mulvihill, Paul, Dr as Director
10 December 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
10 December 2012
Appointed Johnson, Ian Philip as Director
10 December 2012
Resigned Rogers, David Gerald as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
1 January 2008
Appointed Rogers, David Gerald as Director
1 January 2008
Resigned Plowman, Keith as Director
16 May 2007
Resigned Fairclough, Ian Peter as Director
16 May 2007
Appointed Shaw, Daniel Steven as Director
19 December 2006
Appointed Plowman, Keith as Director
19 December 2006
Resigned Scagell, Jason as Director
19 December 2006
Resigned Stark, Fiona Scott as Director
19 December 2006
Appointed Fairclough, Ian Peter as Director
31 March 2004
Resigned Draper, Mark Robert as Director
31 March 2004
Appointed Scagell, Jason as Director
18 October 2002
Resigned Locke, Alasdair James Dougall as Director
18 October 2002
Resigned Salter, Michael John Lawrence 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 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
Appointed Fairclough, Ian Peter as Secretary
17 May 2000
Resigned Bygraves, Mark Lindsay as Secretary
19 May 1999
Appointed Wood, Carol, Dr as Director
19 May 1999
Appointed Kennett, Robert John as Director
19 May 1999
Appointed Locke, Alasdair James Dougall 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 Renewables UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

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

Owns 75–100% of shares
Active

Filings 164

DateDescriptionMade Up ToPagesPDF
9 August 2026Appointment of a director
26 July 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates31 May 2026
21 May 2026Appointment of a director
15 October 2025Termination of appointment of a director
Show all 164 filings

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