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Name

RWE Renewables UK Holdings Limited
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID no VAT ID available
Company No. 06451278 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Innogy Renewables UK Holdings Limited
  • RWE Innogy UK Holdings Limited
  • RWE Innogy (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rwe Ag Status: Active Notified: 01/09/2020 Companies House Number: Hrb14525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB E.On Se Status: Ceased Notified: 02/06/2020 Ceased: 25/08/2020 Companies House Number: Hrb28196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Innogy Se Status: Ceased Notified: 07/10/2016 Ceased: 02/06/2020 Companies House Number: Hrb27091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Freeman, Benjamin James Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/10/2012 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Garnsey, Julian David Swindon Status: Active Notified: 01/11/2023 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Glover, Thomas Christian Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 02/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Greenslade, Adam Charles Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Danielle Claire Swindon Status: Active Notified: 01/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loncaric, Katja Swindon Status: Active Notified: 01/05/2024 Role: Secretary
    Peters, Marcus Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Chartered Hse Professional Role: Director Country of Residence: England Nationality: British
    Andre-Ferreira, Martin, Mr Swindon Status: Ceased Notified: 03/03/2022 Ceased: 31/03/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sainsbury, Penelope Anne Swindon, England Status: Ceased Notified: 01/10/2009 Ceased: 01/05/2024 Role: Secretary
    Sandford, Richard Jennings Whitehill Way, Swindon Status: Ceased Notified: 01/07/2010 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British
    Slater, Phillipa Louise Swindon Status: Ceased Notified: 01/01/2023 Ceased: 27/10/2023 Date of Birth: 06/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB RWE Renewables UK Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RWE Stallingborough Limited Status: Active Notified: 06/04/2016 Companies House Number: 06269884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •