Rwe Generation UK Holdings Limited

Active03987817 Private limited company
Incorporated
8 May 2000 (26 years)
Previously known as
Rwe Generation UK Holdings PLC (until 22 October 2018)
Rwe Npower Holdings PLC (until 1 September 2016)
Rwe Innogy Holdings PLC (until 2 August 2004)
Earlier: Innogy Holdings PLC, Hackplimco (No.Eighty-Eight) Public Limited Company
Industry
Activities of head offices (70100)
Directors
Omniah Nabil Abdulazim
Controlled by
Rwe AG
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
22 May 2027
Last conf. stmt
8 May 2026

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 PLC
British
Born March 1980 (46)
Director · Appointed 1 April 2021
Also at Rwe Generation UK PLC, Rwe Markinch Limited
British
Born September 1970 (56)
Keene, Jason Anthony
Secretary · Appointed 31 December 2012
Officer history (51 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
31 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
31 October 2017
Appointed Suleman, Mohamed Shabir as Director
31 October 2017
Resigned Sharman, Peter Russell as Director
31 October 2017
Resigned Coffey, Paul as Director
1 January 2017
Appointed Glover, Stephen Charles as Director
31 December 2016
Resigned Nix, Kevin John, Dr as Director
1 July 2016
Appointed Sharman, Peter Russell as Director
30 June 2016
Resigned Miklas, Martin as Director
4 January 2016
Appointed Miklas, Martin as Director
4 January 2016
Appointed Nix, Kevin John, Dr as Director
4 January 2016
Appointed Coffey, Paul as Director
4 January 2016
Appointed Wall, Rebecca Claire as Director
4 January 2016
Resigned Mallett, Helen Wendy as Director
31 December 2015
Resigned Chapman, Gary David as Director
30 June 2015
Resigned Coutts, Kevin as Director
30 June 2015
Appointed Chapman, Gary David as Director
30 June 2015
Appointed Mallett, Helen Wendy as Director
30 June 2015
Resigned Farebrother, Caroline Louise as Director
31 March 2014
Resigned Riedel, Fred as Director
30 January 2013
Appointed Coutts, Kevin as Director
30 January 2013
Resigned Harris, Brian Andrew as Director
31 December 2012
Appointed Farebrother, Caroline Louise as Director
31 December 2012
Appointed Riedel, Fred as Director
31 December 2012
Appointed Harris, Brian Andrew as Director
31 December 2012
Resigned Massara, Paul Joseph as Director
31 December 2012
Resigned Beckers, Volker Bernd as Director
31 December 2012
Resigned Weigand, Frank Thomas, Dr as Director
31 December 2012
Resigned Johnson, Guy Antony as Secretary
31 December 2012
Resigned Mccullough, Kevin as Director
31 December 2012
Appointed Keene, Jason Anthony as Secretary
31 October 2011
Resigned Miles, Kevin as Director
31 October 2011
Appointed Massara, Paul Joseph as Director
31 December 2010
Resigned Jobs, Ulrich, Dr as Director
31 December 2010
Resigned Pohlig, Rolf, Dr as Director
31 December 2010
Resigned Birnbaum, Leonhard, Dr as Director
31 December 2010
Resigned Hartung, Matthias 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
1 January 2009
Appointed Birnbaum, Leonhard, Dr as Director
31 December 2008
Resigned Bonekamp, Berthold as Director
14 February 2008
Appointed Miles, Kevin as Director
14 February 2008
Resigned Threlfall, David Lee as Director
1 January 2008
Appointed Jobs, Ulrich, Dr as Director
31 December 2007
Resigned Roels, Henricus Josephus Maria as Director
12 November 2007
Resigned Keene, Jason Anthony as Secretary
12 November 2007
Appointed Johnson, Guy Antony as Secretary
31 January 2007
Appointed Pohlig, Rolf, Dr as Director
31 January 2007
Resigned Sturany, Klaus, Doctor as Director
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
1 May 2005
Appointed Hartung, Matthias as Director
30 April 2005
Resigned Maichel, Gert, Doctor as Director
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
1 May 2004
Appointed Roels, Henricus Josephus Maria as Director
3 February 2004
Resigned Weller, Timothy Peter as Director
1 November 2003
Appointed Beckers, Volker Bernd as Director
18 September 2003
Resigned Roels, Henricus Josephus Maria as Director
18 September 2003
Appointed Bonekamp, Berthold as Director
1 September 2003
Resigned Count, Brian Morrison, Dr as Director
13 March 2003
Resigned Klein, Richard Rudolph, Doctor as Director
18 February 2003
Resigned Kuhnt, Dietmar, Dr as Director
18 February 2003
Appointed Roels, Henricus Josephus Maria as Director
24 September 2002
Resigned Fletcher, Stephen Paul as Director
1 July 2002
Appointed Dennersmann, Jurgen, Dr as Director
28 May 2002
Resigned Delbridge, Richard as Director
28 May 2002
Resigned Sayers, Ross Edward as Director
28 May 2002
Appointed Kuhnt, Dietmar, Dr as Director
28 May 2002
Appointed Klein, Richard Rudolph, Doctor as Director
28 May 2002
Appointed Maichel, Gert, Doctor as Director
28 May 2002
Appointed Sturany, Klaus, Doctor as Director
28 May 2002
Resigned Mountfield, Robin, Sir as Director
28 May 2002
Resigned Constance, Yvonne as Director
28 May 2002
Resigned Gough, Charles Brandon, Sir 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
29 November 2000
Appointed Delbridge, Richard as Director
24 July 2000
Appointed Mountfield, Robin, Sir as Director
24 July 2000
Appointed Gough, Charles Brandon, Sir as Director
24 July 2000
Appointed Constance, Yvonne as Director
24 July 2000
Appointed Sayers, Ross Edward as Director
24 July 2000
Appointed Bateson, Jeffery James, Dr as Director
4 July 2000
Appointed Count, Brian Morrison, Dr as Director
4 July 2000
Appointed Bowden, Michael as Secretary
4 July 2000
Appointed Duff, Andrew James as Director
4 July 2000
Appointed Fletcher, Stephen Paul as Director
4 July 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 July 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
8 May 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
8 May 2000
Appointed Hackwood Secretaries 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
Has significant influence or control
Public Limited Company
Reg. no. Hrb14525

Filings 232

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
1 June 2026Director's details changed
1 June 2026Confirmation statement with no updates8 May 2026
2 July 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
Show all 232 filings

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