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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 · 30 resigned

Name Role Appointed Born Nationality
SAINSBURY, Penelope Anne Secretary 2020-07-01
CROSTON-CLEGG, Philip Eric John Director 2026-01-01 Mar 1985 British
MORRIS, Gary Martin Director 2023-12-06 Apr 1981 British
Show 30 resigned officers
Name Role Appointed Resigned
CORNELIUS, Jonathan Miles Secretary 2006-05-19 2011-05-20
DOWNS, Steven George Secretary 2001-01-30 2003-11-24
FAIRCLOUGH, Ian Peter Secretary 2011-05-20 2011-05-20
FAIRCLOUGH, Ian Peter Secretary 2005-01-14 2005-05-03
FATHERS, Nicholas John Secretary 2003-11-24 2005-01-14
HOWELLS, Gareth Elwyn Secretary 2011-05-20 2012-09-25
THOMAS, Chantal Secretary 2008-08-01 2011-03-29
TREVIS, Emma Secretary 2005-05-03 2008-08-01
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-30 2001-01-30
BELL, Timothy James Director 2017-03-01 2020-06-30
CAFFYN, Brian Director 2001-02-02 2002-07-24
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
FORBES, Clare Jan Director 2020-07-01 2023-12-06
MCKENZIE, John Director 2020-07-01 2025-12-31
MULVIHILL, Paul, Dr Director 2012-12-10 2015-10-22
NEUWIRTH, Rudolf Director 2012-12-10 2015-06-30
PLOWMAN, Keith Director 2006-12-19 2008-01-01
PROUSCH, Simon, Dr Director 2020-11-13 2022-03-22
PROUSCH, Simon Director 2018-06-18 2020-07-01
ROGERS, David Gerald Director 2008-01-01 2012-12-10
SCAGELL, Jason Director 2003-11-24 2006-12-19
SHARPE, Ian John Director 2001-01-30 2003-11-24
SHAW, Daniel Steven Director 2015-10-22 2017-03-01
THACKWRAY, Guy Carlyle Director 2002-08-08 2003-11-24
WEBSTER, Paul John Director 2003-11-24 2012-06-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-30 2001-01-30

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 143 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AP01 officers Appoint person director company with name date 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
2025-08-26 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-23 AA accounts Accounts with accounts type full
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-14 AD04 address Move registers to registered office company with new address PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-03-15 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
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
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
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full

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

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