RWE RENEWABLES UK SWINDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£10M
+24.9% vs 2023
Net assets
£2B
+7.6% vs 2023
Employees
0
Average over period
Profit before tax
£457M
+118.8% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,097,455,000 | £1,291,088,000 | |
| Operating profit | £102,549,000 | £231,547,000 | |
| Profit before tax | £208,744,000 | £456,779,000 | |
| Net profit | £173,220,000 | £371,907,000 | |
| Cash | £8,332,000 | £10,408,000 | |
| Total assets less current liabilities | £3,374,772,000 | £3,832,997,000 | |
| Net assets | £1,473,865,000 | £1,585,772,000 | |
| Equity | £1,473,865,000 | £1,585,772,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.3% | 17.9% | |
| Net margin | 15.8% | 28.8% | |
| Return on capital employed | 3.0% | 6.0% | |
| Current ratio | 2.29x | 1.74x | |
| Interest cover | 1.34x | 2.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- RWE RENEWABLES UK SWINDON LIMITED · parent
- Little Cheyne Court Wind Farm Limited 59%
- The Hollies Wind Farm Limited 100%
- Knabs Ridge Wind Farm Limited 100%
- Bilbster Wind Farm Limited 100%
- Rhyl Flats Wind Farm Limited 50.1%
- RWE Renewables GyM 2 Limited 100%
- RWE Renewables GyM 3 Limited 100%
- RWE Renewables GyM 4 Limited 100%
- ML Wind LLP 51%
- Carnedd Wen Wind Farm Limited 100%
- Harryburn Wind Farm Limited 100%
- Sofia Offshore Wind Farm Holdings Limited 100%
- Triton Knoll Holdco Limited 59%
- Parc Ynni Cymunedol Alwen Cyfyngedig 100%
- Burgar Hill Windfarm Limited 100%
- RWE Renewables UK Spareco Limited 100%
- Sofia Offshore Wind Farm Limited 100%
- Triton Knoll Offshore Wind Farm Limited 59%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.6%
£1,097,455,000 £1,291,088,000
-
Cash
+24.9%
£8,332,000 £10,408,000
-
Net assets
+7.6%
£1,473,865,000 £1,585,772,000
-
Employees
—
Not reported
-
Operating profit
+125.8%
£102,549,000 £231,547,000
-
Profit before tax
+118.8%
£208,744,000 £456,779,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers