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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-06 (in 9mo)

Last made up 2026-01-23

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£3M

+309.9% vs 2023

Employees

0

Average over period

Profit before tax

-£5M

-67.5% vs 2023

Name history

Renamed 5 times since incorporation

  1. RWE RENEWABLES UK SCROBY SANDS LIMITED 2021-06-08 → present
  2. RWE RENEWABLES UK OFFSHORE WIND LIMITED 2019-12-18 → 2021-06-08
  3. E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED 2008-04-08 → 2019-12-18
  4. E.ON UK RENEWABLES OFFSHORE WIND LIMITED 2004-07-05 → 2008-04-08
  5. POWERGEN RENEWABLES OFFSHORE WIND LIMITED 2001-01-24 → 2004-07-05
  6. INGLEBY (1393) LIMITED 2000-12-19 → 2001-01-24

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit £2,000,000£4,272,000
Profit before tax -£2,822,000-£4,728,000
Net profit
Cash £4,000£0
Total assets less current liabilities £58,656,000£57,617,000
Net assets -£1,512,000£3,173,000
Equity £4,833,000£1,512,000-£3,173,000
Average employees 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 2022-12-312023-12-312024-12-31
Return on capital employed 3.4%7.4%
Interest cover 1.34x2.49x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
SAINSBURY, Penelope Anne Secretary 2020-07-01
LODWICK, Thomas Peter Alun Director 2022-05-01 Feb 1985 British
WILLIS, Sam John Director 2026-04-01 Jan 1984 British
Show 25 resigned officers
Name Role Appointed Resigned
FAIRCLOUGH, Ian Peter Secretary 2002-07-01 2012-07-13
FAIRCLOUGH, Ian Peter Secretary 2001-01-23 2001-09-13
THOMAS, Chantal Secretary 2001-09-13 2002-07-01
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-12-19 2001-01-23
BELL, Timothy James Director 2017-03-01 2020-06-30
CHATTERTON, Adrian Joseph Director 2012-12-10 2020-11-13
CROWHURST, Richard Alan Director 2022-03-23 2025-12-31
DELAHUNTY, Alice Kyne Director 2015-10-22 2018-03-31
DRÜPPEL, Ralf Director 2012-12-10 2015-10-22
FARRIER, David Allen Director 2001-01-23 2002-11-04
FOSTER, Stephen Edmund Director 2001-01-23 2001-09-13
FREEMAN, Benjamin James Director 2020-07-01 2022-04-30
JOHNSON, Ian Philip Director 2012-12-10 2015-06-30
MCKENZIE, John Director 2020-11-13 2025-12-31
MORRIS, Christopher William, Dr Director 2001-01-23 2003-06-30
NEUWIRTH, Rudolf Director 2012-12-10 2015-06-30
PLOWMAN, Keith Director 2006-12-19 2008-01-01
PROUSCH, Simon Director 2018-06-18 2022-03-22
RAYMANT, Alan Paul Director 2002-11-04 2003-10-07
ROGERS, David Gerald Director 2008-01-01 2012-12-10
SCAGELL, Jason Director 2003-10-07 2006-12-19
SHAW, Daniel Steven Director 2015-10-22 2017-03-01
WEBSTER, Paul John Director 2001-09-13 2012-06-22
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-12-19 2001-01-23

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 137 total filings

Date Type Category Description
2026-04-03 AP01 officers Appoint person director company with name date PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-29 AA accounts Accounts with accounts type full PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AD04 address Move registers to registered office company with new address PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-01 AD01 address Change registered office address company with date old address new address PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-10 TM01 officers Termination director company with name termination date PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2022-03-24 TM01 officers Termination director company with name termination date PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page