UK Companies House feature
RWE RENEWABLES UK ONSHORE WIND LIMITED
Profile
- Company number
- 03758407
- Status
- Active
- Incorporation
- 1999-04-23
- 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 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.”
Significant events
- “As part of the development of renewable power generation projects the company continues to focus on new development of renewable power generation by approving one new wind farm for construction, Golticlay. Total construction spend during the year was £99,415k across the four sites under construction (additionally comprising Enoch Hill which was approved for construction during 2022, and Strathy Wood and Camster II which were approved for construction in 2023).”
- “During the year, as a result of significant construction spend over-runs, management identified an asset within construction which demonstrated indicators of potential impairment. On the basis of a discounted cash flow analysis, an impairment of £1,206k (2023: £Nil) was posted in the year.”
- “Additionally in the year, during the year the decision was taken to no longer pursue three early stage development projects and as such costs of £60k (2023: £nil) were impaired in full.”
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
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONCARIC, Katja | Secretary | 2024-05-01 | — | — |
| BURGESS, Dean | Director | 2022-02-28 | Oct 1984 | British |
| HILLSDON, Timothy Roy | Director | 2024-05-24 | Jun 1964 | British |
| JAMES, Timothy David | Director | 2024-03-23 | Dec 1974 | British |
| MURKIN, Alex Ian | Director | 2022-05-01 | Mar 1990 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYGRAVES, Mark Lindsay | Secretary | 1999-05-19 | 2000-05-17 |
| FAIRCLOUGH, Ian Peter | Secretary | 2002-07-01 | 2012-07-13 |
| FAIRCLOUGH, Ian Peter | Secretary | 2000-05-17 | 2001-05-21 |
| SAINSBURY, Penelope Anne | Secretary | 2020-07-01 | 2024-05-01 |
| THOMAS, Chantal | Secretary | 2001-05-21 | 2002-07-01 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 | 2019-09-30 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-04-23 | 1999-05-19 |
| BELL, Timothy James | Director | 2016-07-01 | 2020-06-30 |
| COCKER, Anthony David | Director | 2001-07-16 | 2001-09-13 |
| DAVIES, Tanya Elen | Director | 2020-07-01 | 2021-05-12 |
| DRAPER, Mark Robert | Director | 2001-09-13 | 2004-03-31 |
| FAIRCLOUGH, Ian Peter | Director | 2006-12-19 | 2007-05-16 |
| FLAIG, Roland Sven Walter | Director | 2016-07-01 | 2020-06-30 |
| FREEMAN, Benjamin James | Director | 2020-07-01 | 2022-04-30 |
| GREENSLADE, Adam Charles | Director | 2017-03-01 | 2023-10-01 |
| GRIFFITHS, Nia Ann | Director | 2023-10-01 | 2024-03-22 |
| HENDERSON, Jonathan Mark | Director | 2022-02-28 | 2024-03-22 |
| HENNESSY, Cathal Oliver | Director | 2021-05-12 | 2025-10-05 |
| JOHNSON, Ian Philip | Director | 2012-12-10 | 2015-06-30 |
| KENNETT, Robert John | Director | 1999-05-19 | 2001-07-16 |
| LOCKE, Alasdair James Dougall | Director | 1999-05-19 | 2002-10-18 |
| MULVIHILL, Paul, Dr | Director | 2012-12-10 | 2016-06-30 |
| PLOWMAN, Keith | Director | 2006-12-19 | 2008-01-01 |
| ROGERS, David Gerald | Director | 2008-01-01 | 2012-12-10 |
| SALTER, Michael John Lawrence | Director | 1999-05-19 | 2002-10-18 |
| SCAGELL, Jason | Director | 2004-03-31 | 2006-12-19 |
| SHAW, Daniel Steven | Director | 2007-05-16 | 2017-03-01 |
| STARK, Fiona Scott | Director | 2002-07-01 | 2006-12-19 |
| WOOD, Carol, Dr | Director | 1999-05-19 | 2002-07-01 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-04-23 | 1999-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2023-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | AD04 | address | move registers to registered office company with new address |
| 2023-03-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.