Rwe Renewables UK Solar Holdings Limited

Active14667469 Private limited company
Incorporated
16 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rwe AG
Accounts type
Small
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
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
German
Born May 1993 (33)
Director · Appointed 9 December 2025
British
Born October 1984 (42)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 16 February 2023
British
Born February 1975 (51)
Director · Appointed 16 February 2023
British
Born March 1990 (36)
Officer history (2 former)
17 April 2026
Appointed Janecke, Nadine as Director
9 December 2025
Appointed Burgess, Dean as Director
5 October 2025
Resigned Hennessy, Cathal Oliver as Director
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
16 February 2023
Appointed Glover, Thomas Christian as Director
16 February 2023
Appointed Murkin, Alex Ian as Director
16 February 2023
Appointed Sainsbury, Penelope Anne as Secretary
16 February 2023
Appointed Hennessy, Cathal Oliver as Director

Ownership 1 active

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

Rwe AG
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Hrb14525

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Solar Holdings Limited This company
JBM Solar Projects 12 Ltd Owns 75–100% of shares
JBM Solar Projects 13 Limited Owns 75–100% of shares
JBM Solar Projects 14 Ltd Owns 75–100% of shares
JBM Solar Projects 15 Ltd Owns 75–100% of shares
JBM Solar Projects 17 Ltd Owns 75–100% of shares
JBM Solar Projects 19 Ltd Owns 75–100% of shares
JBM Solar Projects 2 Ltd Owns 75–100% of shares
JBM Solar Projects 20 Ltd Owns 75–100% of shares
JBM Solar Projects 21 Limited Owns 75–100% of shares
JBM Solar Projects 22 Limited Owns 75–100% of shares
JBM Solar Projects 24 Limited Owns 75–100% of shares
JBM Solar Projects 25 Limited Owns 75–100% of shares
JBM Solar Projects 26 Limited Owns 75–100% of shares
JBM Solar Projects 27 Limited Owns 75–100% of shares
JBM Solar Projects 28 Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£14,840,948
Balance sheet detail
2023
Creditors (< 1 year)£469,909,550
Net Current Assets(£353,501,800)
Shareholder Funds(£11,950,787)

Turnover£0
Admin Expenses£35,076
Profit Before Tax£14,840,948
Tax(£2,890,160)
Profit for Period(£11,950,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
7 January 2026Appointment of a director2
15 October 2025Termination of appointment of a director1
1 October 2025Accounts for a small company31 December 202426
2 September 2025Director's details changed2
Show all recent filings

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