Rwe Renewables UK Humber Wind Limited

Active04899318 Private limited company
Incorporated
15 September 2003 (23 years)
Previously known as
E.On Climate & Renewables UK Humber Wind Limited (until 18 December 2019)
Humber Wind Limited (until 8 April 2008)
Inhoco 2967 Limited (until 10 October 2003)
Industry
Production of electricity (35110)
Directors
James Edwin Vause
Owned by
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Vause, James Edwin
Director · Appointed 1 April 2026
British
Born January 1981 (45)
Director · Appointed 1 January 2026
Also at Rampion Offshore Wind Limited, Rwe Renewables UK Limited, Rwe Renewables Gym 2 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 20 October 2025
Also at Galloper Wind Farm Limited, Galloper Wind Farm Holding Company Limited, Rhyl Flats Wind Farm Limited
British
Born March 1963 (63)
Director · Appointed 12 May 2025
Also at Schroders Greencoat Holdings Limited, Schroders Greencoat Investment Limited, Hoylake Wind Limited · more companies
British
Born January 1978 (48)
Director · Appointed 28 April 2025
Also at North Hoyle Wind Farm Limited, Breeze Bidco (TNC) Limited, Rhyl Flats Wind Farm Limited · more companies
British
Born December 1990 (35)
Director · Appointed 30 June 2024
Also at Triton Knoll Holdco Limited, Triton Knoll Offshore Wind Farm Limited · more companies
British
Born September 1978 (48)
Director · Appointed 15 December 2020
Also at Braes of Doune Wind Farm (Scotland) Limited, Carcant Windfarm (Scotland) Limited, Maerdy Windfarm Limited · more companies
Spanish
Born August 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Officer history (42 former)
1 April 2026
Appointed Vause, James Edwin as Director
20 January 2026
Resigned Lee, Constance Wing-Yin as Director
1 January 2026
Appointed Powell, Victoria Marie as Director
31 December 2025
Resigned Furlong, Benjamin Victor, Dr as Director
31 December 2025
Resigned Mckenzie, John as Director
20 October 2025
Appointed Rees, Carol Jayne as Director
8 August 2025
Resigned Broadway, James Martin Peter as Director
12 May 2025
Appointed Ridley, Matthew Derek George as Director
2 May 2025
28 April 2025
Appointed Wu, Michael Kok Zhiong as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
1 December 2024
Appointed Furlong, Benjamin Victor, Dr as Director
1 December 2024
Resigned Moon, Joseph Peter as Director
1 December 2024
Appointed Broadway, James Martin Peter as Director
1 December 2024
Resigned Crowhurst, Richard Alan as Director
30 June 2024
Resigned Cavanagh, James as Director
30 June 2024
Appointed Kalra, Vishal as Director
1 December 2023
Appointed Moon, Joseph Peter as Director
1 December 2023
Resigned Shead, Lucinda Estelle as Director
26 April 2023
Appointed Serrano Alonso, Javier Francisco as Director
26 April 2023
Resigned Fumagalli, Laurence Jon as Director
1 November 2022
Resigned Chatterton, Adrian Joseph as Director
1 November 2022
Appointed Mckenzie, John as Director
23 March 2022
Appointed Crowhurst, Richard Alan as Director
22 March 2022
Resigned Prousch, Simon as Director
1 November 2021
Appointed Cavanagh, James as Director
31 October 2021
Resigned Bardolet Pou, Miriam as Director
15 December 2020
Appointed Lee, Constance Wing-Yin as Director
15 December 2020
Appointed Lilley, Stephen Bernard as Director
15 December 2020
Appointed Fumagalli, Laurence Jon as Director
15 December 2020
3 December 2020
Appointed Bardolet Pou, Miriam as Director
17 August 2020
Appointed Shead, Lucinda Estelle 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
Resigned Mulvihill, Paul, Dr as Director
22 October 2015
Resigned Drüppel, Ralf as Director
22 October 2015
Appointed Delahunty, Alice Kyne as Director
22 October 2015
Appointed Shaw, Daniel Steven as Director
30 June 2015
Resigned Neuwirth, Rudolf as Director
10 December 2012
Resigned Rogers, David Gerald as Director
10 December 2012
Appointed Drüppel, Ralf as Director
10 December 2012
Appointed Mulvihill, Paul, Dr as Director
10 December 2012
Appointed Neuwirth, Rudolf as Director
10 December 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
10 December 2012
Appointed Chatterton, Adrian Joseph as Director
10 December 2012
Resigned Farrier, David Allen as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
20 May 2011
Resigned Cornelius, Jonathan Miles as Secretary
20 May 2011
Appointed Fairclough, Ian Peter as Secretary
29 March 2011
Resigned Thomas, Chantal as Secretary
1 August 2008
Resigned Trevis, Emma as Secretary
1 August 2008
Appointed Thomas, Chantal as Secretary
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
19 May 2006
Appointed Cornelius, Jonathan Miles as Secretary
26 September 2005
Resigned Fairclough, Ian Peter as Director
26 September 2005
Resigned Trevis, Emma as Director
22 June 2005
Appointed Trevis, Emma as Secretary
22 June 2005
Appointed Fairclough, Ian Peter as Director
22 June 2005
Resigned Fairclough, Ian Peter as Secretary
22 June 2005
Appointed Trevis, Emma as Director
11 May 2005
Resigned Trevis, Emma as Director
11 May 2005
Appointed Wynne, Paul Martin as Director
11 May 2005
Resigned Wynne, Paul Martin as Director
11 May 2005
Resigned Ballermann, Jorgen as Director
11 May 2005
Appointed Trevis, Emma as Director
11 May 2005
Resigned Jensen, Palle Hinze as Director
28 February 2005
Appointed Fairclough, Ian Peter as Secretary
28 February 2005
Appointed Farrier, David Allen as Director
28 February 2005
Appointed Scagell, Jason as Director
28 February 2005
Resigned Rogers, Stephen Edward as Director
28 February 2005
Resigned Uu Secretariat Limited as Corporate Secretary
28 February 2005
Resigned Coleman, Douglas William as Director
10 February 2005
Appointed Jensen, Palle Hinze as Director
10 February 2005
Resigned Pedersen, Per Torben Hornung as Director
10 October 2003
Appointed Pedersen, Per Torben Hornung as Director
10 October 2003
Appointed Ballermann, Jorgen as Director
9 October 2003
Appointed Coleman, Douglas William as Director
9 October 2003
Appointed Uu Secretariat Limited as Corporate Secretary
9 October 2003
Appointed Rogers, Stephen Edward as Director
9 October 2003
Resigned A G Secretarial Limited as Corporate Secretary
9 October 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 September 2003
Appointed A G Secretarial Limited as Corporate Secretary
15 September 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12980043
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% 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 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 This company 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

Net Assets
£375,152,000
Profit Before Tax
£138,040,000
Current Ratio
7.7x
Balance sheet detail
2025
Current Assets£124,358,000
Debtors£69,437,000
Creditors (< 1 year)£16,200,000
Net Current Assets£108,158,000
Net Assets£375,152,000
Shareholder Funds£375,152,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
1 April 2026Appointment of a director
29 January 2026Insolvency filing
29 January 2026Share capital filing
29 January 2026Statement of capital
Show all recent filings

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

Other companies in this industry

Northampton
Swanley
Salford
London
Swindon
London

By trade and location

New companies in Swindon →

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?