Website & contact details
- Group website
- The site of this company’s group or brand.
Rwe Renewables Gym 4 Limited
- Incorporated
- 23 April 2010 (16 years)
- Previously known as
- Innogy Gym 4 Limited (until 1 September 2020)Rwe Innogy Gym 4 Limited (until 17 August 2016)Rwe Npower Renewables (Newco) 4 Limited (until 31 January 2014)Earlier: Intercede 2354 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1981 (45)
Director · Appointed 1 January 2026
British
Born April 1983 (43)
Donn, Jennifer Rona
Secretary · Appointed 6 March 2025
Director · Appointed 30 June 2024
British
Born February 1983 (43)
Sainsbury, Penelope Anne
Secretary · Appointed 1 July 2020
Director · Appointed 1 July 2020
British
Born October 1972 (54)
Officer history (23 former)
1 January 2026
1 January 2026
31 December 2025
31 December 2025
31 December 2025
6 March 2025
Appointed Donn, Jennifer Rona as Secretary
30 June 2024
30 June 2024
7 December 2023
6 December 2023
6 July 2022
6 July 2022
1 July 2020
1 July 2020
1 July 2020
1 July 2020
1 July 2020
1 July 2020
Appointed Sainsbury, Penelope Anne as Secretary
30 June 2020
Resigned Barras, Christopher David as Secretary
20 January 2020
20 January 2020
14 May 2019
15 March 2018
16 June 2017
16 June 2017
23 September 2015
23 September 2015
23 July 2015
30 June 2015
1 April 2015
31 March 2015
28 February 2015
7 February 2013
6 February 2013
1 October 2012
1 October 2012
19 September 2012
14 June 2011
14 June 2011
14 June 2011
18 November 2010
Appointed Barras, Christopher David as Secretary
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
Resigned Mitre Directors Limited as Corporate Director
29 April 2010
23 April 2010
23 April 2010
23 April 2010
Appointed Mitre Directors Limited as Corporate Director
23 April 2010
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 Company Limited By Shares
Reg. no. 02550622
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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
Rwe Renewables Gym 4 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £125,331,000
- Profit Before Tax
- £30,685,000
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £140,590,000 | £109,383,000 |
| Debtors | £106,866,000 | |
| Creditors (< 1 year) | £32,683,000 | £30,127,000 |
| Creditors (> 1 year) | £249,422,000 | £273,531,000 |
| Net Current Assets | £107,907,000 | £79,256,000 |
| Net Assets | £125,331,000 | |
| Shareholder Funds | £125,331,000 | £102,811,000 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director |
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