Company Information for

RWE RENEWABLES UK LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,

Company Registration Number

03758404

Private Limited Company

Active

About Rwe Renewables Uk Ltd

RWE RENEWABLES UK LIMITED was founded on 1999-04-23 and has its registered office in Swindon. The organisation's status is listed as "Active". Rwe Renewables Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RWE RENEWABLES UK LIMITED

Legal Registered Office

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in CV4

Previous Names

E.ON CLIMATE & RENEWABLES UK LIMITED

19/11/2019

E.ON UK RENEWABLES LIMITED

08/04/2008

E.ON UK RENEWABLES HOLDINGS LIMITED

23/05/2007

Filing Information

Company Number	03758404
Date formed	1999-04-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:59:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
E.on Uk Secretaries Limited	Company Secretary		2012-12-10
Timothy James Bell	Director	HEAD OF CONTROLLING OFFSHORE AND ONSHORE EU	2017-03-01	ENGLAND
Adrian Joseph Chatterton	Director	HEAD OF CONSTRUCTION OFFSHORE	2012-12-10	ENGLAND
Thomas Michel	Director	DIRECTOR OFFSHORE WIND OPERATIONS	2018-06-18	GERMANY
Tim Stefan Moritz	Director	DIRECTOR ACCOUNTING BUSINESS PARTNER ECR	2017-03-01	GERMANY
Matthew James Swanwick	Director	PROJECT DIRECTOR	2016-06-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alice Kyne Delahunty	Director	2015-10-22	2018-03-31
Daniel Steven Shaw	Director	2007-05-16	2017-03-01
Matthew John Britton	Director	2015-05-01	2016-06-29
Paul Mulvihill	Director	2012-12-10	2015-10-22
Timothy John Forrest	Director	2012-12-10	2014-03-31
Vian Robert Davys	Director	2008-01-01	2012-12-10
David Allen Farrier	Director	2007-05-16	2012-12-10
David Gerald Rogers	Director	2008-01-01	2012-12-10
Ian Peter Fairclough	Company Secretary	2002-07-01	2012-07-13
Paul John Webster	Director	2008-04-07	2012-06-22
Adrian Joseph Chatterton	Director	2007-05-16	2008-01-01
Keith Plowman	Director	2006-12-19	2008-01-01
Ian Peter Fairclough	Director	2006-12-19	2007-05-16
Jason Scagell	Director	2004-03-31	2006-12-19
Fiona Scott Stark	Director	2002-07-01	2006-12-19
Mark Robert Draper	Director	2001-09-13	2004-03-31
Alasdair James Dougall Locke	Director	1999-05-19	2002-10-18
Michael John Lawrence Salter	Director	1999-05-19	2002-10-18
Chantal Thomas	Company Secretary	2001-05-21	2002-07-01
Carol Wood	Director	1999-05-19	2002-07-01
Anthony David Cocker	Director	2001-07-16	2001-09-13
Robert John Kennett	Director	1999-05-19	2001-07-16
Ian Peter Fairclough	Company Secretary	2000-05-17	2001-05-21
Mark Lindsay Bygraves	Company Secretary	1999-05-19	2000-05-17
Ingleby Nominees Limited	Nominated Secretary	1999-04-23	1999-05-19
Ingleby Holdings Limited	Nominated Director	1999-04-23	1999-05-19

Related Directorships for E.on Uk Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.on Uk Secretaries Limited	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.on Uk Secretaries Limited	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.on Uk Secretaries Limited	POWERGEN (EAST MIDLANDS) INVESTMENTS	Company Secretary	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
E.on Uk Secretaries Limited	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.on Uk Secretaries Limited	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.on Uk Secretaries Limited	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.on Uk Secretaries Limited	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.on Uk Secretaries Limited	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.on Uk Secretaries Limited	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.on Uk Secretaries Limited	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.on Uk Secretaries Limited	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.on Uk Secretaries Limited	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.on Uk Secretaries Limited	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.on Uk Secretaries Limited	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.on Uk Secretaries Limited	THOR HOLDINGS LIMITED	Company Secretary	2008-11-24	CURRENT	2007-07-25	Dissolved 2016-03-18
E.on Uk Secretaries Limited	E.ON UK TECHNICAL SERVICES LIMITED	Company Secretary	2007-09-03	CURRENT	1992-03-11	Dissolved 2017-02-23
E.on Uk Secretaries Limited	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.on Uk Secretaries Limited	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.on Uk Secretaries Limited	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.on Uk Secretaries Limited	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.on Uk Secretaries Limited	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.on Uk Secretaries Limited	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.on Uk Secretaries Limited	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.on Uk Secretaries Limited	E.ON ENERGY UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-05-24	Dissolved 2015-01-13
E.on Uk Secretaries Limited	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.on Uk Secretaries Limited	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.on Uk Secretaries Limited	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.on Uk Secretaries Limited	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.on Uk Secretaries Limited	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.on Uk Secretaries Limited	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.on Uk Secretaries Limited	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.on Uk Secretaries Limited	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.on Uk Secretaries Limited	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.on Uk Secretaries Limited	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.on Uk Secretaries Limited	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.on Uk Secretaries Limited	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.on Uk Secretaries Limited	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.on Uk Secretaries Limited	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.on Uk Secretaries Limited	MIDLANDS GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-09-08
E.on Uk Secretaries Limited	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.on Uk Secretaries Limited	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.on Uk Secretaries Limited	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.on Uk Secretaries Limited	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.on Uk Secretaries Limited	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.on Uk Secretaries Limited	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.on Uk Secretaries Limited	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.on Uk Secretaries Limited	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.on Uk Secretaries Limited	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.on Uk Secretaries Limited	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20

Related Directorships for Timothy James Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy James Bell	RWE RENEWABLES UK ZONE SIX LIMITED	Director	2018-06-18	CURRENT	2009-10-23	Active
Timothy James Bell	RWE RENEWABLES UK HUMBER WIND LIMITED	Director	2017-03-01	CURRENT	2003-09-15	Active
Timothy James Bell	YORKSHIRE WINDPOWER LIMITED	Director	2017-03-01	CURRENT	1990-08-06	Active
Timothy James Bell	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Director	2017-03-01	CURRENT	1998-05-21	Active
Timothy James Bell	RWE RENEWABLES UK SCROBY SANDS LIMITED	Director	2017-03-01	CURRENT	2000-12-19	Active
Timothy James Bell	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Director	2017-03-01	CURRENT	2001-01-30	Active
Timothy James Bell	RWE RENEWABLES UK LONDON ARRAY LIMITED	Director	2017-03-01	CURRENT	2004-12-24	Active
Timothy James Bell	RAMPION OFFSHORE WIND LIMITED	Director	2017-02-22	CURRENT	2010-03-23	Active
Timothy James Bell	RWE RENEWABLES UK OPERATIONS LIMITED	Director	2016-07-01	CURRENT	1992-03-02	Active
Timothy James Bell	RWE RENEWABLES UK ONSHORE WIND LIMITED	Director	2016-07-01	CURRENT	1999-04-23	Active
Timothy James Bell	TPG WIND LIMITED	Director	2015-10-01	CURRENT	1992-01-30	Active

Related Directorships for Adrian Joseph Chatterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Joseph Chatterton	RWE RENEWABLES UK WIND SERVICES LIMITED	Director	2015-06-29	CURRENT	2004-10-21	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK HUMBER WIND LIMITED	Director	2012-12-10	CURRENT	2003-09-15	Active
Adrian Joseph Chatterton	SCARWEATHER SANDS LIMITED	Director	2012-12-10	CURRENT	2001-08-16	Liquidation
Adrian Joseph Chatterton	RAMPION OFFSHORE WIND LIMITED	Director	2012-12-10	CURRENT	2010-03-23	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Director	2012-12-10	CURRENT	1998-05-21	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK BLYTH LIMITED	Director	2012-12-10	CURRENT	1999-09-01	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK ZONE SIX LIMITED	Director	2012-12-10	CURRENT	2009-10-23	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK SCROBY SANDS LIMITED	Director	2012-12-10	CURRENT	2000-12-19	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Director	2012-12-10	CURRENT	2001-01-30	Active
Adrian Joseph Chatterton	RWE RENEWABLES UK LONDON ARRAY LIMITED	Director	2008-10-23	CURRENT	2004-12-24	Active

Related Directorships for Matthew James Swanwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Swanwick	RAMPION OFFSHORE WIND LIMITED	Director	2016-06-29	CURRENT	2010-03-23	Active
Matthew James Swanwick	RWE RENEWABLES UK ZONE SIX LIMITED	Director	2016-06-29	CURRENT	2009-10-23	Active