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Name

RWE Renewables UK Swindon Limited

Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID no VAT ID available
Company No. 02550622 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Innogy Renewables UK Limited
  • RWE Innogy UK Limited
  • RWE Npower Renewables Limited
  • Npower Renewables Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rwe Renewables Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451278 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
    Sainsbury, Penelope Anne Swindon, Wiltshire Status: Active Notified: 13/03/2006 Date of Birth: 12/1973 Occupation: Chartered Secretary Role: Secretary Country of Residence: United Kingdom 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
    Peters, Marcus Swindon Status: Ceased Notified: 01/01/2023 Ceased: 29/11/2024 Date of Birth: 04/1970 Occupation: Chartered Hse Professional Role: Director Country of Residence: England Nationality: British
    Sandford, Richard Jennings Whitehill Way, Swindon, United Kingdom Status: Ceased Notified: 27/02/2012 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 (8)

    gb-flag GB Burgar Hill Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02905315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gwynt Y MOR Offshore Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 03697015 Nature of Control
  • Significant influence or control
  • gb-flag GB Harryburn Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kiln PIT Hill Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06993045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Parc Ynni Cymunedol Alwen Cyfyngedig Status: Active Notified: 21/12/2018 Companies House Number: 11739176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RWE Renewables GYM 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07233487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rhyl Flats Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 05485961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Five Estuaries Offshore Wind Farm Limited Status: Ceased Notified: 31/10/2019 Ceased: 21/08/2020 Companies House Number: 12292474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more