UK Companies House feature
RWE GENERATION UK PLC
Profile
- Company number
- 03892782
- Status
- Active
- Incorporation
- 1999-12-13
- 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 at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors consider this to be at least 1 year from the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- RWE Markinch Limited · 100% held · United Kingdom · Power Generation
- RWE Ingenius Limited · 100% held · United Kingdom · Holding Company
- RWE KL Limited · 100% held · United Kingdom · Dormant
- Elexon Limited · 7.69% held · United Kingdom · Business support service
Significant events
- “23rd February 2025 was the ninth anniversary since the tragic incident at Didcot A Power Station. The unpredicted catastrophic collapse which happened during the process of demolition of the boiler houses by specialist demolition contractors, led to the death of 4 people.”
- “RWE is at this stage therefore unable to speculate if and when charges will be brought and when the matter will proceed to be litigated in court. As such RWE is also unable to predict when the investigation is likely to conclude or the direction of travel as there has been a lack of substantive information given by the authorities.”
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
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEENE, Jason Anthony | Secretary | 2012-12-31 | — | — |
| ABDULAZIM, Omniah | Director | 2024-03-01 | Sep 1982 | German |
| JEFFERY, William Henry | Director | 2021-04-01 | Sep 1970 | British |
| STANDEN, Sarah Marie | Director | 2023-01-01 | Mar 1980 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Michael | Secretary | 2000-07-03 | 2006-11-20 |
| JOHNSON, Guy Antony | Secretary | 2007-11-12 | 2012-12-31 |
| KEENE, Jason Anthony | Secretary | 2006-11-20 | 2007-11-12 |
| SWANSON, Andrew John | Secretary | 2000-01-19 | 2000-07-03 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 | 2000-01-19 |
| AKHURST, Kevin Neal, Dr | Director | 2004-11-23 | 2009-09-30 |
| BATESON, Jeffery James, Dr | Director | 2000-07-03 | 2002-01-06 |
| BECKERS, Volker Bernd | Director | 2003-11-01 | 2012-12-31 |
| BOWDEN, Michael | Director | 2002-02-27 | 2006-11-20 |
| COUNT, Brian Morrison, Dr | Director | 2000-01-19 | 2003-09-01 |
| DENNERSMANN, Jurgen, Dr | Director | 2003-10-01 | 2005-02-14 |
| DUFF, Andrew James | Director | 2000-07-03 | 2009-12-31 |
| FLETCHER, Stephen Paul | Director | 2000-07-03 | 2002-09-24 |
| GLOVER, Stephen Charles | Director | 2017-01-01 | 2021-03-31 |
| GLOVER, Thomas Christian | Director | 2012-12-31 | 2016-10-27 |
| JOHNSON, Guy Antony | Director | 2009-03-23 | 2012-12-31 |
| LANGE, Susanne | Director | 2022-11-01 | 2024-02-29 |
| MADRIAN, Jens, Dr | Director | 2012-11-01 | 2012-12-31 |
| MALLETT, Helen Wendy | Director | 2019-06-18 | 2022-10-31 |
| MASSARA, Paul Joseph | Director | 2011-10-31 | 2012-12-31 |
| MCCULLOUGH, Kevin | Director | 2009-10-01 | 2012-12-31 |
| MIESEN, Roger Hubert Caspar Mathieu | Director | 2012-12-31 | 2015-08-24 |
| MILES, Kevin | Director | 2008-02-14 | 2011-10-31 |
| NIX, Kevin John, Dr | Director | 2012-12-31 | 2016-12-31 |
| ROBINSON, Alan Keith | Director | 2012-12-31 | 2015-08-24 |
| SAYERS, Ross Edward | Director | 2000-07-03 | 2001-09-01 |
| STACEY, Simon Nicholas | Director | 2009-03-23 | 2012-12-31 |
| SULEMAN, Mohamed Shabir | Director | 2016-10-27 | 2022-12-30 |
| SWANSON, Andrew John | Director | 2000-01-19 | 2000-07-03 |
| THRELFALL, David Lee | Director | 2004-10-01 | 2008-02-14 |
| WALL, Rebecca Claire | Director | 2012-12-31 | 2019-06-18 |
| WEIGAND, Frank Thomas, Dr | Director | 2010-01-01 | 2015-08-24 |
| WELLER, Timothy Peter | Director | 2002-01-07 | 2004-02-03 |
| WEY, Michael John Barton | Director | 2009-03-23 | 2012-12-31 |
| WITCOMB, Roger Mark | Director | 2000-01-19 | 2000-07-03 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-13 | 2000-01-19 |
| RWE GENERATION SE | Corporate Director | 2012-12-31 | 2015-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-03-02 | AP01 | officers | appoint person director company with name date |
| 2024-03-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | AP01 | officers | appoint person director company with name date |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
| 2020-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-16 | AA | accounts | accounts with accounts type full |
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.