Get an alert when RWE GENERATION UK PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Name history

Renamed 5 times since incorporation

  1. RWE GENERATION UK PLC 2014-07-01 → present
  2. RWE NPOWER PLC 2004-08-02 → 2014-07-01
  3. RWE INNOGY PLC 2003-10-01 → 2004-08-02
  4. INNOGY PLC 2000-07-20 → 2003-10-01
  5. NPOWER 2000-01-19 → 2000-07-20
  6. HACKUNLIMCO (NO.21) 1999-12-13 → 2000-01-19

Accounts

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 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.”

Group structure

  1. RWE GENERATION UK PLC · parent
    1. RWE Markinch Limited 100% · United Kingdom · Power Generation
    2. RWE Ingenius Limited 100% · United Kingdom · Holding Company
    3. RWE KL Limited 100% · United Kingdom · Dormant
    4. Elexon Limited 7.69% · United Kingdom · Business support service

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-02 AA accounts Accounts with accounts type full
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-03-02 AP01 officers Appoint person director company with name date PDF
2024-03-02 TM01 officers Termination director company with name termination date PDF
2023-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type full
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AP01 officers Appoint person director company with name date PDF
2022-12-06 TM01 officers Termination director company with name termination date PDF
2022-07-07 AA accounts Accounts with accounts type full
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 AA accounts Accounts with accounts type full
2021-04-21 AP01 officers Appoint person director company with name date PDF
2021-04-01 TM01 officers Termination director company with name termination date PDF
2020-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page