Rwe Renewables UK Wind Services Limited

Active05266294 Private limited company
Incorporated
21 October 2004 (22 years)
Previously known as
Rwe Renewables UK Wind Limited (until 8 June 2021)
E.On Climate & Renewables UK Wind Limited (until 18 December 2019)
E.On UK Renewables Wind Limited (until 8 April 2008)
Earlier: United Utilities Wind Limited, Trushelfco (No.3106) Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adeline Joelle Perroux
Timothy Peter Robins
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
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perroux, Adeline Joelle
Director · Appointed 1 October 2026
British
Born November 1984
Robins, Timothy Peter
Director · Appointed 14 September 2026
British
Born June 1974 (52)
Director · Appointed 1 January 2026
Also at Greater Gabbard Offshore Winds Limited, Galloper Wind Farm Holding Company Limited, Galloper Wind Farm Limited · more companies
British
Born September 1987 (39)
Director · Appointed 1 May 2022
Also at Rwe Renewables UK Zone Six Limited, Rwe Renewables UK Blyth Limited, Rwe Renewables UK Scroby Sands Limited
British
Born February 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 19 July 2021
Officer history (31 former)
1 October 2026
Appointed Perroux, Adeline Joelle as Director
30 September 2026
Resigned Garnsey, Julian David as Director
14 September 2026
Appointed Robins, Timothy Peter as Director
15 May 2026
Resigned Greenslade, Adam Charles as Director
1 January 2026
Appointed Baneke, Sam Peter as Director
31 December 2025
Resigned Prousch, Simon, Dr as Director
31 December 2024
Resigned Hughes, Daniel Christopher as Director
29 November 2024
Resigned Peters, Marcus as Director
1 March 2024
Appointed Hughes, Daniel Christopher as Director
1 January 2024
Appointed Peters, Marcus as Director
1 January 2024
Appointed Prousch, Simon, Dr as Director
31 December 2023
Resigned Crowhurst, Richard Alan as Director
31 December 2023
Resigned Furlong, Benjamin Victor, Dr as Director
1 March 2023
Appointed Garnsey, Julian David as Director
9 January 2023
Appointed Furlong, Benjamin Victor, Dr as Director
30 November 2022
Resigned Chatterton, Adrian Joseph 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
19 July 2021
Appointed Sainsbury, Penelope Anne as Secretary
9 October 2020
Resigned Roberts, Matthew John as Director
10 September 2020
Appointed Greenslade, Adam Charles as Director
8 September 2020
Resigned Dettmer, Sandra as Director
1 July 2020
Appointed Freeman, Benjamin James as Director
30 September 2019
Resigned E.On UK Secretaries Limited as Corporate Secretary
30 September 2018
Resigned Kosters, Markus as Director
18 June 2018
Appointed Prousch, Simon as Director
18 June 2018
Appointed Roberts, Matthew John as Director
31 March 2018
Resigned Delahunty, Alice Kyne as Director
15 November 2017
Appointed Kosters, Markus as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
29 June 2015
Appointed Chatterton, Adrian Joseph as Director
29 June 2015
Appointed Delahunty, Alice Kyne as Director
29 June 2015
Resigned Gandley, Deborah as Director
29 June 2015
Appointed Dettmer, Sandra as Director
5 September 2014
Appointed Gandley, Deborah as Director
30 May 2014
Resigned Farrier, David Allen as Director
10 December 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
10 December 2012
Resigned Rogers, David Gerald as Director
10 December 2012
Appointed Shaw, Daniel Steven as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
1 January 2008
Appointed Rogers, David Gerald as Director
1 January 2008
Resigned Plowman, Keith as Director
19 December 2006
Resigned Scagell, Jason as Director
19 December 2006
Appointed Plowman, Keith as Director
28 February 2005
Appointed Fairclough, Ian Peter as Secretary
28 February 2005
Appointed Scagell, Jason as Director
28 February 2005
Appointed Farrier, David Allen as Director
28 February 2005
Resigned Coleman, Douglas William as Director
28 February 2005
Resigned Uu Secretariat Limited as Corporate Secretary
28 February 2005
Resigned Waters, Gordon Arthur Ivan as Director
28 February 2005
Resigned Brook, Christopher John as Director
22 November 2004
Appointed Uu Secretariat Limited as Corporate Secretary
22 November 2004
Resigned Watkins, David Glynn as Director
22 November 2004
Appointed Waters, Gordon Arthur Ivan as Director
22 November 2004
Appointed Brook, Christopher John as Director
22 November 2004
Appointed Coleman, Douglas William as Director
22 November 2004
Resigned Brien, Peter Hubert Wilhelm as Director
22 November 2004
Resigned Trusec Limited as Corporate Nominee Secretary
10 November 2004
Appointed Brien, Peter Hubert Wilhelm as Director
10 November 2004
Resigned Stoker, Louise Jane as Director
10 November 2004
Resigned Zuercher, Eleanor Jane as Director
10 November 2004
Appointed Watkins, David Glynn as Director
21 October 2004
Appointed Stoker, Louise Jane as Director
21 October 2004
Appointed Zuercher, Eleanor Jane as Director
21 October 2004
Appointed Trusec Limited as Corporate Nominee Secretary

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 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 This company Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates29 October 2026
16 September 2026Appointment of a director
28 July 2026Full accounts31 December 2025
15 May 2026Termination of appointment of a director
2 January 2026Appointment of a director
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

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