Rwe Renewables UK London Array Limited

Active05321254 Private limited company

Incorporated: 24 December 2004 (21 years)
Previously known as: E.On Climate & Renewables UK London Array Limited (until 18 December 2019)
E.On Masdar London Array Limited (until 1 June 2009)
E.On Masdar Array London Array Limited (until 30 January 2009)
Earlier: E.On Climate & Renewables UK London Array Limited, E.On UK London Array Limited, London Array West Limited
Industry: Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Directors: James Peter Charles Musgrave
Frank Scholtka
Daniel Stephen Wain
Owned by: Rwe Renewables UK Limited
Accounts type: Full
Region: South West
Address: Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website: rwe.com
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Musgrave, James Peter Charles

Director · Appointed 28 July 2026

Also at London Array Limited

British

Born November 1989

Scholtka, Frank

Director · Appointed 1 January 2026

Also at London Array Limited, Triton Knoll Holdco Limited, Triton Knoll Offshore Wind Farm Limited

German

Born March 1984 (42)

Wain, Daniel Stephen

Director · Appointed 1 January 2022

Also at Norfolk Boreas Limited, NB Holdco Limited, Greater Gabbard Offshore Winds Limited · more companies

British

Born July 1978 (48)

Sainsbury, Penelope Anne

Secretary · Appointed 1 July 2020

Officer history (27 former)

28 July 2026

Appointed Musgrave, James Peter Charles as Director

28 July 2026

Resigned Do, Elise as Director

1 January 2026

Appointed Scholtka, Frank as Director

31 December 2025

Resigned Crowhurst, Richard Alan as Director

1 June 2025

Appointed Do, Elise as Director

23 May 2025

Resigned Stanton, Simon John as Director

6 May 2025

Resigned Baneke, Sam Peter as Director

6 May 2025

Resigned Rose, Lutz Harald as Director

1 January 2024

Appointed Stanton, Simon John as Director

1 January 2024

Appointed Rose, Lutz Harald as Director

31 December 2023

Resigned Michel, Thomas, Dr as Director

31 December 2023

Resigned Wall, Karl Henrik Peter as Director

30 June 2023

Appointed Crowhurst, Richard Alan as Director

1 May 2023

Appointed Wall, Karl Henrik Peter as Director

1 January 2022

Appointed Wain, Daniel Stephen as Director

31 December 2021

Resigned Boske, Johannes, Dr as Director

1 July 2020

Appointed Boske, Johannes, Dr as Director

1 July 2020

Resigned Chatterton, Adrian Joseph as Director

1 July 2020

Appointed Baneke, Sam Peter as Director

1 July 2020

Appointed Michel, Thomas, Dr as Director

1 July 2020

Resigned Prousch, Simon 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

Resigned Shaw, Daniel Steven as Director

1 March 2017

Appointed Bell, Timothy James as Director

22 October 2015

Appointed Delahunty, Alice Kyne as Director

22 October 2015

Appointed Shaw, Daniel Steven as Director

22 October 2015

Resigned Utermöhlen, Sven as Director

30 June 2015

Resigned Neuwirth, Rudolf as Director

30 May 2014

Resigned Farrier, David Allen as Director

10 December 2012

Appointed Utermöhlen, Sven 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 Neuwirth, Rudolf as Director

13 July 2012

Resigned Fairclough, Ian Peter as Secretary

15 May 2009

Resigned Heyselaar, Ronald as Director

15 May 2009

Resigned Swales, Gareth as Director

23 October 2008

Appointed Fairclough, Ian Peter as Secretary

23 October 2008

Appointed Chatterton, Adrian Joseph as Director

23 October 2008

Appointed Swales, Gareth as Director

23 October 2008

Appointed Heyselaar, Ronald as Director

23 October 2008

Resigned E.On UK Secretaries Limited as Corporate Secretary

1 January 2008

Appointed Rogers, David Gerald as Director

1 January 2008

Resigned Plowman, Keith as Director

9 August 2007

Appointed Plowman, Keith as Director

9 August 2007

Resigned Bygraves, Mark Lindsay as Director

9 August 2007

Resigned Fairclough, Ian Peter as Director

9 August 2007

Appointed Farrier, David Allen as Director

17 July 2007

Appointed Bygraves, Mark Lindsay as Director

17 July 2007

Appointed Fairclough, Ian Peter as Director

17 July 2007

Resigned E.On UK Directors Limited as Corporate Director

17 July 2007

Resigned E.On UK Secretaries Limited as Corporate Director

24 December 2004

Appointed E.On UK Directors Limited as Corporate Director

24 December 2004

Appointed E.On UK Secretaries Limited as Corporate Director

24 December 2004

Appointed E.On UK Secretaries Limited as Corporate Secretary

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

Holdings 1

Companies where Rwe Renewables UK London Array Limited is registered as a person with significant control

London Array Limited

Has significant influence or control

Active

Filings 145

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
29 July 2026	Appointment of a director
28 July 2026	Termination of appointment of a director
11 May 2026	Director's details changed
26 January 2026	Confirmation statement with no updates	23 January 2026