Rwe Renewables UK Dogger Bank South (West) Limited

Active13656525 Private limited company
Incorporated
1 October 2021 (5 years)
Previously known as
Rwe Renewables UK Dogger Bank South Two Limited (until 2 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Site preparation (43120)
Accounts type
Full
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
27 October 2027
Last conf. stmt
13 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
German
Born August 1973 (53)
Director · Appointed 20 March 2026
British
Born August 1972 (54)
Director · Appointed 25 August 2025
Dutch
Born August 1973 (53)
Director · Appointed 4 August 2025
British
Born November 1975
Donn, Jennifer Rona
Secretary · Appointed 29 January 2025
Director · Appointed 29 February 2024
Emirati
Born November 1984
Sainsbury, Penelope Anne
Secretary · Appointed 1 October 2021
Officer history (14 former)
27 March 2026
Resigned Kennaway, Ian as Director
27 March 2026
Appointed Mockl, Christian Rudiger as Director
20 March 2026
Appointed Stanton, Simon John as Director
20 March 2026
Resigned Kalra, Vishal as Director
6 February 2026
Resigned Mauchle, Richard Karl as Director
16 November 2025
Resigned Freeman, Benjamin James as Director
1 November 2025
Appointed Freeman, Benjamin James as Director
25 August 2025
Resigned Andre-Ferreira, Martin, Mr. as Director
25 August 2025
Appointed Nicolaas, Vladimir Mikolov as Director
6 August 2025
Appointed Mauchle, Richard Karl as Director
4 August 2025
Appointed Lane, Danielle Claire as Director
4 August 2025
Resigned Ezzamel, Adam as Director
29 January 2025
Appointed Donn, Jennifer Rona as Secretary
28 January 2025
Resigned Stanton, Simon John as Director
28 January 2025
Appointed Ezzamel, Adam as Director
28 January 2025
Resigned Lane, Danielle Claire as Director
28 January 2025
Appointed Kalra, Vishal as Director
29 February 2024
Appointed Andre-Ferreira, Martin, Mr. as Director
29 February 2024
Appointed Al Meer, Husain Mohamed as Director
16 January 2024
Resigned Patterson, John Alan as Director
1 January 2024
Appointed Stanton, Simon John as Director
1 January 2024
Appointed Lane, Danielle Claire as Director
31 December 2023
Resigned Ezzamel, Adam as Director
7 February 2023
Appointed Ezzamel, Adam as Director
3 February 2023
Resigned Legerton, Mark Lawrence, Dr as Director
6 September 2022
Appointed Patterson, John Alan as Director
6 September 2022
Resigned Berry, Kerry Stacey as Director
5 April 2022
Appointed Berry, Kerry Stacey as Director
31 March 2022
Resigned Andre-Ferreira, Martin, Mr. as Director
1 January 2022
Appointed Legerton, Mark Lawrence, Dr as Director
31 December 2021
Resigned Sandford, Richard Jennings as Director
12 October 2021
Appointed Kennaway, Ian as Director
1 October 2021
Appointed Sandford, Richard Jennings as Director
1 October 2021
Appointed Andre-Ferreira, Martin, Mr. as Director
1 October 2021
Appointed Sainsbury, Penelope Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15308512
Corporate entity · Notified 1 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03758404
Former controllers (1)
5 July 2024
Ceased Rwe Renewables UK Swindon Limited — Owns 25–50% of shares

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 Dogger Bank South (West) Limited This company Owns 50–75% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£994,000
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£643,327,000
Current Assets£18,035,000
Debtors£3,160,000
Creditors (< 1 year)£17,088,000
Creditors (> 1 year)£29,000
Net Current Assets£947,000
Shareholder Funds£644,245,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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