UK Companies House feature
RWE RENEWABLES UK SWINDON LIMITED
Profile
- Company number
- 02550622
- Status
- Active
- Incorporation
- 1990-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have fully considered the risks and uncertainties of the company's cash flow forecasts and projections, including the company's commitment to provide support to its subsidiary and joint venture undertakings in accordance with the respective joint operation agreements for each entity. The going concern basis is considered to be appropriate by the directors as the company is in a net current asset position and financial obligations are forecast to be covered by operational cash flows. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Little Cheyne Court Wind Farm Limited · 59% held · England & Wales · Windfarm operations
- The Hollies Wind Farm Limited · 100% held · England & Wales · Windfarm operations
- Knabs Ridge Wind Farm Limited · 100% held · England & Wales · Windfarm operations
- Bilbster Wind Farm Limited · 100% held · England & Wales · Windfarm operations
- Rhyl Flats Wind Farm Limited · 50.1% held · England & Wales · Windfarm operations
- RWE Renewables GyM 2 Limited · 100% held · England & Wales · Windfarm operations
- RWE Renewables GyM 3 Limited · 100% held · England & Wales · Windfarm operations
- RWE Renewables GyM 4 Limited · 100% held · England & Wales · Windfarm operations
- ML Wind LLP · 51% held · England & Wales · Windfarm operations
- Carnedd Wen Wind Farm Limited · 100% held · England & Wales · Windfarm development
- Harryburn Wind Farm Limited · 100% held · England & Wales · Dormant company
- Sofia Offshore Wind Farm Holdings Limited · 100% held · England & Wales · Windfarm Holdco
- Triton Knoll Holdco Limited · 59% held · England & Wales · Windfarm Holdco
- Parc Ynni Cymunedol Alwen Cyfyngedig · 100% held · England & Wales · Dormant company
- Burgar Hill Windfarm Limited · 100% held · England & Wales · Dormant company
- RWE Renewables UK Spareco Limited · 100% held · England & Wales · Dormant company
- Sofia Offshore Wind Farm Limited · 100% held · England & Wales · Windfarm construction
- Triton Knoll Offshore Wind Farm Limited · 59% held · England & Wales · Windfarm operations
Significant events
- “During February 2024 the company disposed of its entire shareholding in the two development projects RWE Renewables UK Dogger Bank South (East) Limited and RWE Renewables UK Dogger Bank South (West) Limited, recognising a gain on disposal of £59,149k which is shown within other gains and losses.”
- “The total amount of future commitments at 31 December 2024 amounted to £16,017k (2023: £38,223k).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONCARIC, Katja | Secretary | 2024-05-01 | — | — |
| SAINSBURY, Penelope Anne | Secretary | 2006-03-13 | — | British |
| BURGESS, Dean | Director | 2025-01-09 | Oct 1984 | British |
| FREEMAN, Benjamin James | Director | 2012-10-01 | Sep 1977 | British |
| GARNSEY, Julian David | Director | 2023-11-01 | Aug 1976 | British |
| GLOVER, Thomas Christian | Director | 2020-07-01 | Feb 1975 | British |
| GREENSLADE, Adam Charles | Director | 2020-07-01 | May 1981 | British |
| LANE, Danielle Claire | Director | 2023-03-01 | Nov 1975 | British |
| POWELL, Victoria Marie | Director | 2025-12-02 | Apr 1983 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Afshan | Secretary | 1998-04-20 | 2000-01-04 |
| BARRAS, Christopher David | Secretary | 2006-07-19 | 2020-06-30 |
| COLLINGWOOD, Martin Bernard | Secretary | — | 1993-09-15 |
| RAMSAY, Andrew Stephen James | Secretary | 1996-02-05 | 1998-04-20 |
| SHEPHERD, Clare Marie Ann | Secretary | 1993-09-15 | 1996-01-30 |
| WELLS, Simon John | Secretary | 2000-01-04 | 2006-03-13 |
| AKHURST, Kevin Neal, Dr | Director | 2004-12-13 | 2008-02-01 |
| ANDRE-FERREIRA, Martin | Director | 2022-03-03 | 2022-03-31 |
| BILLCLIFF, Andrew Douglas | Director | 2012-03-05 | 2014-01-01 |
| CALVERT, Ian Robert | Director | 2012-02-27 | 2015-12-31 |
| CHATTERTON, Adrian Joseph | Director | 2020-07-01 | 2022-12-20 |
| CHESTER, Peter Francis, Dr | Director | — | 1995-12-31 |
| COFFEY, Paul | Director | 2009-10-01 | 2011-11-30 |
| COWLING, Paul Leslie | Director | 2013-02-07 | 2020-01-20 |
| COWLING, Paul Leslie | Director | 2008-02-01 | 2010-04-30 |
| DAVIES, Tanya Elen | Director | 2018-02-23 | 2018-11-04 |
| DENNERSMANN, Jurgen, Dr | Director | 2003-12-01 | 2004-12-13 |
| DRURY, Mary Katharine | Director | 2018-06-22 | 2020-08-01 |
| FUNKE, Hans-Christoph, Dr | Director | 2014-01-02 | 2018-11-30 |
| GACA, John Alexander | Director | 1996-03-28 | 1998-05-26 |
| GACA, John Alexander | Director | 1993-02-17 | 1993-08-18 |
| HARRIS, Vincent Richard | Director | 1995-06-30 | 1998-03-31 |
| HEIL, Olaf, Dr | Director | 2012-02-27 | 2015-04-01 |
| HENNESSY, Cathal Oliver | Director | 2018-11-04 | 2020-06-30 |
| JACKSON, Roderick James | Director | 1996-01-01 | 1997-04-30 |
| KNIGHT, Gordon Malcolm | Director | 1991-09-11 | 1995-04-05 |
| LEES, Jill Anne | Director | 2020-07-01 | 2022-12-31 |
| LINDLEY, David | Director | — | 1996-05-31 |
| LOPEZ-CACICEDO, Carlos, Dr | Director | — | 1995-06-30 |
| LYNCH-WILLIAMS, Julia | Director | 2010-05-01 | 2014-03-31 |
| MADGWICK, Jonathan Guy | Director | 2005-06-01 | 2006-07-18 |
| MCCULLOUGH, Kevin | Director | 2004-05-13 | 2009-09-30 |
| MILLINGTON, Cheryl Joanne | Director | 2000-05-15 | 2001-05-11 |
| MONTANARO, Patrick Paul | Director | 2001-05-11 | 2004-02-01 |
| MONTANARO, Patrick Paul | Director | 1999-07-21 | 2000-05-15 |
| MOORE, Alan Geoffrey | Director | 1998-05-26 | 2004-05-13 |
| MOSELEY, Keith | Director | 2007-05-25 | 2020-06-30 |
| MURRAY, David Charles | Director | 2006-03-13 | 2007-05-25 |
| OGLE, Roger Anthony | Director | 1993-08-18 | 1997-04-08 |
| PARKER, Michael | Director | 2014-05-01 | 2020-06-30 |
| PETERS, Marcus | Director | 2023-01-01 | 2024-11-29 |
| PIDDINGTON, Philip Charles | Director | 2011-12-01 | 2015-03-31 |
| READ, Vincent Julian | Director | 2015-04-01 | 2017-12-31 |
| REYNOLDS, Michael Gainey | Director | — | 1993-02-17 |
| RIGBY, Nicholas | Director | 2006-07-19 | 2008-12-12 |
| ROBINSON, Alan Keith | Director | 1998-03-31 | 1999-07-21 |
| SANDFORD, Richard Jennings | Director | 2012-02-27 | 2021-12-31 |
| SHARMAN, Peter Russell | Director | 2015-04-01 | 2015-08-31 |
| SHARMAN, Peter Russell | Director | 2008-12-12 | 2012-09-30 |
| SKIBA, Martin, Dr | Director | 2009-10-01 | 2013-02-06 |
| SLATER, Phillipa Louise | Director | 2023-01-01 | 2023-10-27 |
| SMITH, John Reginald | Director | 1995-04-05 | 1996-03-28 |
| WILLIAMS, Peter James | Director | 2008-12-12 | 2015-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 321 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.