Rwe Renewables UK Blyth Limited

Active03834283 Private limited company
Incorporated
1 September 1999 (27 years)
Previously known as
E.On Climate & Renewables UK Blyth Limited (until 18 December 2019)
Blyth Offshore Wind Limited (until 8 April 2008)
Ingleby (1239) Limited (until 9 November 1999)
Industry
Non-trading company (74990)
Directors
Nicola Jayne Crawford-Percival
Owned by
Accounts type
Full
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
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crawford-Percival, Nicola Jayne
Director · Appointed 1 April 2026
British
Born November 1989
Director · Appointed 27 October 2023
Also at Rwe Renewables UK Zone Six Limited, Rwe Renewables UK Wind Services Limited, Rwe Renewables UK Scroby Sands Limited · more companies
British
Born February 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Officer history (38 former)
1 April 2026
Appointed Crawford-Percival, Nicola Jayne as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
29 November 2024
Resigned Peters, Marcus as Director
27 October 2023
Resigned Slater, Phillipa Louise as Director
27 October 2023
Appointed Peters, Marcus as Director
27 October 2023
Appointed Lodwick, Thomas Peter Alun as Director
1 November 2022
Appointed Slater, Phillipa Louise as Director
1 November 2022
Resigned Chatterton, Adrian Joseph as Director
23 March 2022
Appointed Crowhurst, Richard Alan as Director
22 March 2022
Resigned Prousch, Simon as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 September 2019
Resigned E.On UK Secretaries Limited as Corporate Secretary
18 June 2018
Appointed Prousch, Simon as Director
31 March 2018
Resigned Delahunty, Alice Kyne as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
22 October 2015
Appointed Shaw, Daniel Steven as Director
22 October 2015
Resigned Drüppel, Ralf as Director
22 October 2015
Appointed Delahunty, Alice Kyne as Director
30 June 2015
Resigned Neuwirth, Rudolf as Director
30 June 2015
Resigned Johnson, Ian Philip as Director
10 December 2012
Resigned Shaw, Daniel Steven as Director
10 December 2012
Appointed Neuwirth, Rudolf as Director
10 December 2012
Appointed Drüppel, Ralf 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
Appointed Chatterton, Adrian Joseph as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
22 June 2012
Resigned Webster, Paul John as Director
28 June 2007
Resigned Van Dongen, Willem as Director
28 June 2007
Resigned Murfin, Andrew Mark as Director
28 June 2007
Resigned Kouwenhoven, Hendrik Joseph as Director
28 June 2007
Resigned Hoefakker, Bart as Director
28 June 2007
Resigned Hodkinson, David John as Director
16 January 2007
Resigned Scagell, Jason as Director
16 January 2007
Appointed Shaw, Daniel Steven as Director
20 May 2005
Appointed Murfin, Andrew Mark as Director
20 May 2005
Resigned Sidell, Joanne Lindsay as Director
20 May 2005
Resigned Berkel, Edward as Director
20 May 2005
Appointed Hoefakker, Bart as Director
11 November 2003
Appointed Scagell, Jason as Director
11 November 2003
Resigned Raymant, Alan Paul as Director
30 June 2003
Resigned Morris, Christopher William, Dr as Director
30 June 2003
Appointed Webster, Paul John as Director
7 May 2003
Appointed Berkel, Edward as Director
7 May 2003
Resigned Shearer, Gordon Findlay as Director
14 March 2003
Appointed Hodkinson, David John as Director
14 March 2003
Resigned Still, David John as Director
21 November 2002
Appointed Raymant, Alan Paul as Director
21 November 2002
Resigned Jones, David Wyndham as Director
21 November 2002
Resigned Farrier, David Allen as Director
21 November 2002
Appointed Sidell, Joanne Lindsay as Director
12 November 2002
12 November 2002
Appointed Van Dongen, Willem as Director
1 July 2002
Resigned Thomas, Chantal as Secretary
1 July 2002
Appointed Fairclough, Ian Peter as Secretary
3 May 2001
Resigned Fairclough, Ian Peter as Secretary
3 May 2001
Appointed Thomas, Chantal as Secretary
10 April 2001
Resigned Langcake, Peter, Dr as Director
10 April 2001
Resigned Den Rooijen, Huub as Director
10 April 2001
Appointed Jones, David Wyndham as Director
10 April 2001
Appointed Shearer, Gordon Findlay as Director
8 December 2000
Resigned Farrier, David Allen as Secretary
8 December 2000
Appointed Fairclough, Ian Peter as Secretary
5 June 2000
Appointed Langcake, Peter, Dr as Director
5 June 2000
Resigned Van Oorsouw, Franciscus Gerrit Maria as Director
5 June 2000
Resigned Wood, Andrew William as Director
5 June 2000
Appointed Den Rooijen, Huub as Director
10 February 2000
Appointed Wood, Andrew William as Director
10 February 2000
Appointed Kouwenhoven, Hendrik Joseph as Director
10 February 2000
Appointed Goedmakers, Anna Maria Catharina as Director
10 February 2000
Appointed Van Oorsouw, Franciscus Gerrit Maria as Director
3 November 1999
Appointed Farrier, David Allen as Secretary
3 November 1999
Appointed Farrier, David Allen as Director
3 November 1999
Appointed Still, David John as Director
3 November 1999
Appointed Morris, Christopher William, Dr as Director
3 November 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
3 November 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
1 September 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
1 September 1999
Appointed Ingleby Holdings Limited as Corporate Nominee 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 Limited Company
Reg. no. 3758404

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Limited
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 This company 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

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£77,000)

Trend

Shareholder Funds
(£500k) £0 £500k 2024 2025 (£355,000) £435,000
Balance sheet detail
20252024
Creditors (< 1 year)£40,000
Net Current Assets£979,000£1,000,000
Shareholder Funds£435,000(£355,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
9 April 2026Appointment of a director
31 December 2025Termination of appointment of a director
29 December 2025Full accounts31 December 2024
1 October 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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