Rwe Renewables UK Spareco Limited

Active09280000 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
Goole Fields II Wind Farm Limited (until 1 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Friederike Ossenkopp
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
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born February 1985 (41)
Ossenkopp, Friederike
Director · Appointed 30 April 2022
British
Born May 1978 (48)
Sainsbury, Penelope Anne
Secretary · Appointed 24 October 2014
Officer history (6 former)
30 April 2022
Appointed Lodwick, Thomas Peter Alun as Director
30 April 2022
Appointed Ossenkopp, Friederike as Director
30 April 2022
Resigned Freeman, Benjamin James as Director
30 April 2022
Resigned Baxter, Stuart Peter as Director
1 January 2022
Appointed Baxter, Stuart Peter as Director
31 December 2021
Resigned Henderson, Jonathan Mark as Director
1 November 2019
Appointed Henderson, Jonathan Mark as Director
1 November 2019
Resigned Woodhall, Jessica as Director
23 May 2019
Appointed Woodhall, Jessica as Director
23 May 2019
Resigned Dodd, Kevin as Director
31 August 2017
Appointed Dodd, Kevin as Director
31 August 2017
Resigned Parker, Michael as Director
24 October 2014
Appointed Parker, Michael as Director
24 October 2014
Appointed Freeman, Benjamin James as Director
24 October 2014
Appointed Sainsbury, Penelope Anne as Secretary

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
Former controllers (1)
1 September 2020
Ceased Innogy Renewables UK Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Swindon Limited Owns 75–100% 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
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
ML Wind LLP Holds 50–75% of voting rights
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 UK Spareco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates20 December 2025
18 September 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates20 December 2024
4 July 2024Accounts for a dormant company31 December 2023
21 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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