Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Rwe Renewables UK Holdings Limited
- Incorporated
- 12 December 2007 (18 years)
- Previously known as
- Innogy Renewables UK Holdings Limited (until 2 September 2020)Rwe Innogy UK Holdings Limited (until 1 September 2016)Rwe Innogy (UK) Limited (until 31 January 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rwe AG
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born April 1983 (43)
Director · Appointed 9 January 2025
British
Born October 1984 (42)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 1 March 2023
British
Born November 1975
Director · Appointed 1 July 2020
British
Born February 1975 (51)
Director · Appointed 1 July 2020
British
Born May 1981 (45)
Director · Appointed 1 October 2012
British
Born September 1977 (49)
Officer history (32 former)
30 September 2026
2 December 2025
9 January 2025
29 November 2024
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
1 November 2023
27 October 2023
1 March 2023
1 January 2023
1 January 2023
31 December 2022
20 December 2022
31 March 2022
3 March 2022
31 December 2021
1 August 2020
1 July 2020
1 July 2020
1 July 2020
1 July 2020
30 June 2020
Resigned Barras, Christopher David as Secretary
30 June 2020
Resigned Moseley, Keith as Director
30 June 2020
20 January 2020
4 March 2019
Appointed Moseley, Keith as Director
30 November 2018
30 November 2018
31 December 2017
31 December 2015
31 August 2015
22 June 2015
Resigned Williams, Peter James as Director
1 April 2015
1 April 2015
1 April 2015
31 March 2015
1 May 2014
31 March 2014
2 January 2014
1 January 2014
7 February 2013
6 February 2013
1 October 2012
30 September 2012
5 March 2012
27 February 2012
27 February 2012
1 December 2011
1 July 2010
1 July 2010
30 June 2010
30 June 2010
30 June 2010
1 May 2010
30 April 2010
1 October 2009
1 October 2009
Appointed Sainsbury, Penelope Anne as Secretary
1 October 2009
Appointed Barras, Christopher David as Secretary
1 October 2009
Appointed Williams, Peter James as Director
1 October 2009
1 October 2009
30 September 2009
12 December 2008
1 October 2008
11 February 2008
11 February 2008
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rwe AG
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Hrb14525
Former controllers (2)
25 August 2020
Ceased E.On SE — Owns 75–100% of shares
2 June 2020
Ceased Innogy SE — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Rwe Renewables UK Holdings Limited This company
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 2 December 2025 | Appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 |
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