Rwe Generation UK PLC

Active03892782 Public limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Rwe Npower PLC (until 1 July 2014)
Rwe Innogy PLC (until 2 August 2004)
Innogy PLC (until 1 October 2003)
Earlier: Npower, Hackunlimco (No.21)
Industry
Production of electricity (35110)
Directors
Omniah Nabil Abdulazim
Owned by
Rwe AG
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Abdulazim, Omniah Nabil
Director · Appointed 1 March 2024
German
Born September 1982 (44)
Director · Appointed 1 January 2023
Also at Edgware Energy Limited, Rwe Generation UK Holdings Limited
British
Born March 1980 (46)
Director · Appointed 1 April 2021
Also at Rwe Generation UK Holdings Limited, Rwe Markinch Limited
British
Born September 1970 (56)
Keene, Jason Anthony
Secretary · Appointed 31 December 2012
Officer history (37 former)
1 March 2024
Appointed Abdulazim, Omniah Nabil as Director
29 February 2024
Resigned Lange, Susanne as Director
1 January 2023
Appointed Standen, Sarah Marie as Director
30 December 2022
Resigned Suleman, Mohamed Shabir as Director
1 November 2022
Appointed Lange, Susanne as Director
31 October 2022
Resigned Mallett, Helen Wendy as Director
1 April 2021
Appointed Jeffery, William Henry as Director
31 March 2021
Resigned Glover, Stephen Charles as Director
18 June 2019
Appointed Mallett, Helen Wendy as Director
18 June 2019
Resigned Wall, Rebecca Claire as Director
1 January 2017
Appointed Glover, Stephen Charles as Director
31 December 2016
Resigned Nix, Kevin John, Dr as Director
27 October 2016
Appointed Suleman, Mohamed Shabir as Director
27 October 2016
Resigned Glover, Thomas Christian as Director
24 August 2015
Resigned Weigand, Frank Thomas, Dr as Director
24 August 2015
Resigned Miesen, Roger Hubert Caspar Mathieu as Director
24 August 2015
Resigned Robinson, Alan Keith as Director
24 August 2015
Resigned Rwe Generation Se as Corporate Director
31 December 2012
Appointed Rwe Generation Se as Corporate Director
31 December 2012
Resigned Madrian, Jens, Dr as Director
31 December 2012
Appointed Nix, Kevin John, Dr as Director
31 December 2012
Resigned Stacey, Simon Nicholas as Director
31 December 2012
Appointed Wall, Rebecca Claire as Director
31 December 2012
Appointed Robinson, Alan Keith as Director
31 December 2012
Resigned Johnson, Guy Antony as Director
31 December 2012
Appointed Glover, Thomas Christian as Director
31 December 2012
Resigned Beckers, Volker Bernd as Director
31 December 2012
Resigned Massara, Paul Joseph as Director
31 December 2012
Resigned Johnson, Guy Antony as Secretary
31 December 2012
Appointed Miesen, Roger Hubert Caspar Mathieu as Director
31 December 2012
Appointed Keene, Jason Anthony as Secretary
31 December 2012
Resigned Mccullough, Kevin as Director
31 December 2012
Resigned Wey, Michael John Barton as Director
1 November 2012
Appointed Madrian, Jens, Dr as Director
31 October 2011
Resigned Miles, Kevin as Director
31 October 2011
Appointed Massara, Paul Joseph as Director
1 January 2010
Appointed Weigand, Frank Thomas, Dr as Director
31 December 2009
Resigned Duff, Andrew James as Director
1 October 2009
Appointed Mccullough, Kevin as Director
30 September 2009
Resigned Akhurst, Kevin Neal, Dr as Director
23 March 2009
Appointed Stacey, Simon Nicholas as Director
23 March 2009
Appointed Johnson, Guy Antony as Director
23 March 2009
Appointed Wey, Michael John Barton as Director
14 February 2008
Appointed Miles, Kevin as Director
14 February 2008
Resigned Threlfall, David Lee as Director
12 November 2007
Resigned Keene, Jason Anthony as Secretary
12 November 2007
Appointed Johnson, Guy Antony as Secretary
20 November 2006
Resigned Bowden, Michael as Director
20 November 2006
Appointed Keene, Jason Anthony as Secretary
20 November 2006
Resigned Bowden, Michael as Secretary
14 February 2005
Resigned Dennersmann, Jurgen, Dr as Director
23 November 2004
Appointed Akhurst, Kevin Neal, Dr as Director
1 October 2004
Appointed Threlfall, David Lee as Director
3 February 2004
Resigned Weller, Timothy Peter as Director
1 November 2003
Appointed Beckers, Volker Bernd as Director
1 October 2003
Appointed Dennersmann, Jurgen, Dr as Director
1 September 2003
Resigned Count, Brian Morrison, Dr as Director
24 September 2002
Resigned Fletcher, Stephen Paul as Director
27 February 2002
Appointed Bowden, Michael as Director
7 January 2002
Appointed Weller, Timothy Peter as Director
6 January 2002
Resigned Bateson, Jeffery James, Dr as Director
1 September 2001
Resigned Sayers, Ross Edward as Director
3 July 2000
Appointed Fletcher, Stephen Paul as Director
3 July 2000
Resigned Witcomb, Roger Mark as Director
3 July 2000
Appointed Bowden, Michael as Secretary
3 July 2000
Appointed Duff, Andrew James as Director
3 July 2000
Appointed Sayers, Ross Edward as Director
3 July 2000
Resigned Swanson, Andrew John as Secretary
3 July 2000
Appointed Bateson, Jeffery James, Dr as Director
3 July 2000
Resigned Swanson, Andrew John as Director
19 January 2000
Appointed Swanson, Andrew John as Secretary
19 January 2000
Appointed Witcomb, Roger Mark as Director
19 January 2000
Appointed Count, Brian Morrison, Dr as Director
19 January 2000
Appointed Swanson, Andrew John as Director
19 January 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 December 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed Hackwood Directors 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Hrb14525

Holdings 3

Companies where Rwe Generation UK PLC is registered as a person with significant control

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

Filings 209

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
28 June 2026Full accounts31 December 2025
1 June 2026Director's details changed
23 October 2025Confirmation statement with no updates23 October 2025
2 July 2025Full accounts31 December 2024
Show all 209 filings

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