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Rwe Markinch Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Rwe Innogy Markinch Limited (until 4 May 2016)Rwe Npower Renewables (Markinch) Limited (until 31 January 2014)Rwe Npower Renewables (Tullis Russell) Limited (until 30 June 2009)Earlier: Fife Ness Offshore Wind Farm Limited, Glacius No.2 Limited
- Industry
- Production of electricity (35110)
- Directors
- Oliver Donald WilsonGrant Minnes
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Oliver Donald
Director · Appointed 1 November 2023
British
Born September 1974 (52)
Minnes, Grant
Director · Appointed 1 July 2023
British
Born October 1987 (39)
Director · Appointed 7 October 2022
British
Born September 1970 (56)
Keene, Jason Anthony
Secretary · Appointed 1 January 2017
Officer history (27 former)
1 November 2023
Appointed Wilson, Oliver Donald as Director
31 October 2023
3 July 2023
Resigned Schmelter, Kathrin as Director
1 July 2023
Appointed Minnes, Grant as Director
7 October 2022
7 October 2022
7 October 2022
30 September 2022
1 April 2021
Appointed Schmelter, Kathrin as Director
31 March 2021
29 April 2020
29 April 2020
29 April 2020
29 April 2020
21 December 2019
21 December 2019
26 July 2019
26 July 2019
1 May 2019
1 May 2019
Resigned Little, Richard John as Director
1 January 2017
Appointed Keene, Jason Anthony as Secretary
31 December 2016
10 October 2016
Resigned Lindley, Kevin as Director
10 October 2016
Appointed Little, Richard John as Director
18 July 2016
1 April 2016
31 March 2016
1 January 2016
Appointed Lindley, Kevin as Director
30 September 2015
1 April 2015
31 March 2015
10 September 2012
9 September 2012
1 July 2011
30 June 2011
16 August 2010
16 August 2010
Resigned Lohr, Stephan as Director
1 May 2010
30 April 2010
24 September 2009
15 July 2009
7 July 2009
27 April 2009
27 April 2009
Appointed Lohr, Stephan as Director
27 April 2009
27 April 2009
7 October 2008
7 October 2008
7 October 2008
7 October 2008
29 April 2008
29 April 2008
29 April 2008
29 April 2008
Resigned Alnery Incorporations No.2 Limited as Corporate Director
29 April 2008
23 April 2008
23 April 2008
Appointed Alnery Incorporations No.2 Limited as Corporate Director
23 April 2008
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
Public Limited Company
Reg. no. 03892782
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rwe Grangemouth Green Hydrogen Limited Owns 75–100% of shares
Rwe Ingen!us Limited Owns 75–100% of shares
Rwe Markinch Limited This company Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 16 July 2024 | Full accounts | 31 December 2023 |
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