Rwe Renewables UK Scroby Sands Limited

Active04127830 Private limited company
Incorporated
19 December 2000 (25 years)
Previously known as
Rwe Renewables UK Offshore Wind Limited (until 8 June 2021)
E.On Climate & Renewables UK Offshore Wind Limited (until 18 December 2019)
E.On UK Renewables Offshore Wind Limited (until 8 April 2008)
Earlier: Powergen Renewables Offshore Wind Limited, Ingleby (1393) Limited
Industry
Production of electricity (35110)
Directors
Sam John Willis
Owned by
Rwe Renewables UK Limited
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Sam John
Director · Appointed 1 April 2026
British
Born January 1984 (42)
Director · Appointed 1 May 2022
British
Born February 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Officer history (25 former)
1 April 2026
Appointed Willis, Sam John as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
31 December 2025
Resigned Mckenzie, John as Director
1 May 2022
Appointed Lodwick, Thomas Peter Alun as Director
30 April 2022
Resigned Freeman, Benjamin James as Director
23 March 2022
Appointed Crowhurst, Richard Alan as Director
22 March 2022
Resigned Prousch, Simon as Director
13 November 2020
Appointed Mckenzie, John as Director
13 November 2020
Resigned Chatterton, Adrian Joseph as Director
1 July 2020
Appointed Freeman, Benjamin James as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 June 2020
Resigned Bell, Timothy James as Director
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
Appointed Bell, Timothy James as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
22 October 2015
Appointed Delahunty, Alice Kyne as Director
22 October 2015
Appointed Shaw, Daniel Steven as Director
22 October 2015
Resigned Drüppel, Ralf as Director
30 June 2015
Resigned Johnson, Ian Philip as Director
30 June 2015
Resigned Neuwirth, Rudolf as Director
10 December 2012
Appointed Chatterton, Adrian Joseph as Director
10 December 2012
Appointed Drüppel, Ralf as Director
10 December 2012
Appointed Neuwirth, Rudolf as Director
10 December 2012
Appointed Johnson, Ian Philip as Director
10 December 2012
Resigned Rogers, David Gerald as Director
10 December 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
22 June 2012
Resigned Webster, Paul John as Director
1 January 2008
Appointed Rogers, David Gerald as Director
1 January 2008
Resigned Plowman, Keith as Director
19 December 2006
Appointed Plowman, Keith as Director
19 December 2006
Resigned Scagell, Jason as Director
7 October 2003
Appointed Scagell, Jason as Director
7 October 2003
Resigned Raymant, Alan Paul as Director
30 June 2003
Resigned Morris, Christopher William, Dr as Director
4 November 2002
Appointed Raymant, Alan Paul as Director
4 November 2002
Resigned Farrier, David Allen as Director
1 July 2002
Appointed Fairclough, Ian Peter as Secretary
1 July 2002
Resigned Thomas, Chantal as Secretary
13 September 2001
Appointed Thomas, Chantal as Secretary
13 September 2001
Resigned Fairclough, Ian Peter as Secretary
13 September 2001
Resigned Foster, Stephen Edmund as Director
13 September 2001
Appointed Webster, Paul John as Director
23 January 2001
Appointed Foster, Stephen Edmund as Director
23 January 2001
Appointed Farrier, David Allen as Director
23 January 2001
Appointed Fairclough, Ian Peter as Secretary
23 January 2001
Appointed Morris, Christopher William, Dr as Director
23 January 2001
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
23 January 2001
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 December 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
19 December 2000
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

Financials

Net Assets
£3,173,000
Profit Before Tax
(£4,728,000)
Balance sheet detail
2024
Net Current Assets£31,387,000
Net Assets£3,173,000
Shareholder Funds£3,173,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Appointment of a director
26 January 2026Confirmation statement with no updates23 January 2026
31 December 2025Termination of appointment of a director
31 December 2025Termination of appointment of a director
29 December 2025Full accounts31 December 2024
Show all recent filings

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