Rwe Renewables UK Zone Six Limited

Active07054842 Private limited company
Incorporated
23 October 2009 (17 years)
Previously known as
E.On Climate & Renewables UK Zone Six Limited (until 18 December 2019)
E.On Climate & Renewables UK Southern Array Limited (until 11 October 2010)
Ensco 760 Limited (until 30 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Irish
Born November 1979
Director · Appointed 31 July 2024
British
Born February 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Officer history (21 former)
31 July 2024
Appointed Lodwick, Thomas Peter Alun as Director
31 July 2024
Appointed Lefroy, Peter as Director
31 July 2024
Resigned Ezzamel, Adam as Director
31 July 2024
Resigned Cavanagh, James as Director
7 February 2023
Appointed Ezzamel, Adam as Director
3 February 2023
Resigned Legerton, Mark Lawrence, Dr as Director
25 July 2022
Resigned Reiker, Matthias as Director
6 July 2022
Appointed Cavanagh, James as Director
6 July 2022
5 April 2022
Appointed Legerton, Mark Lawrence, Dr as Director
31 March 2022
Resigned Andre-Ferreira, Martin, Mr. as Director
31 December 2021
Resigned Sandford, Richard Jennings as Director
7 September 2020
Resigned Swanwick, Matthew James as Director
24 August 2020
Resigned Chatterton, Adrian Joseph as Director
1 July 2020
Appointed Andre-Ferreira, Martin, Mr. as Director
1 July 2020
Appointed Schrimpf, Christian Richard Kurt as Director
1 July 2020
Appointed Reiker, Matthias as Director
1 July 2020
Appointed Sandford, Richard Jennings as Director
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 June 2020
Resigned Bell, Timothy James as Director
30 September 2019
Resigned Macnaughton, Karen Sarah as Secretary
18 June 2018
Appointed Bell, Timothy James as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
29 June 2016
Resigned Britton, Matthew John as Director
29 June 2016
Appointed Swanwick, Matthew James as Director
1 May 2015
Appointed Britton, Matthew John as Director
1 May 2015
Appointed Shaw, Daniel Steven as Director
23 April 2015
Resigned Drüppel, Ralf as Director
23 April 2015
Resigned Johnson, Ian Philip as Director
10 December 2012
Resigned Rogers, David Gerald as Director
10 December 2012
Resigned Shaw, Daniel Steven as Director
10 December 2012
Appointed Drüppel, Ralf as Director
10 December 2012
Appointed Chatterton, Adrian Joseph as Director
10 December 2012
Appointed Johnson, Ian Philip as Director
22 June 2012
Resigned Webster, Paul John as Director
4 November 2009
Appointed Rogers, David Gerald as Director
4 November 2009
Appointed Shaw, Daniel Steven as Director
4 November 2009
Appointed Macnaughton, Karen Sarah as Secretary
4 November 2009
Appointed Webster, Paul John as Director
4 November 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
4 November 2009
Resigned Ward, Michael James as Director
4 November 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
23 October 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
23 October 2009
Appointed Ward, Michael James as Director
23 October 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

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

NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% 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 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 Zone Six Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates29 November 2025
21 March 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with no updates29 November 2024
1 August 2024Termination of appointment of a director
1 August 2024Appointment of a director
Show all recent filings

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