UK Companies House feature
RWE RENEWABLES UK HUMBER WIND LIMITED
Profile
- Company number
- 04899318
- Status
- Active
- Incorporation
- 2003-09-15
- 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
“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
- “Profit has reduced compared to the prior year primarily due to cable failure in December 2023. The repair cost of £10,774k was recognised in 2024.”
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
8 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2020-07-01 | — | — |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2020-12-15 | Aug 1985 | Spanish |
| KALRA, Vishal | Director | 2024-06-30 | Sep 1978 | British |
| POWELL, Victoria Marie | Director | 2026-01-01 | Apr 1983 | British |
| REES, Carol Jayne | Director | 2025-10-20 | Mar 1963 | British |
| RIDLEY, Matthew Derek George | Director | 2025-05-12 | Jan 1978 | British |
| VAUSE, James Edwin | Director | 2026-04-01 | Jan 1981 | British |
| WU, Michael Kok Zhiong | Director | 2025-04-28 | Dec 1990 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Jonathan Miles | Secretary | 2006-05-19 | 2011-05-20 |
| FAIRCLOUGH, Ian Peter | Secretary | 2011-05-20 | 2012-07-13 |
| FAIRCLOUGH, Ian Peter | Secretary | 2005-02-28 | 2005-06-22 |
| THOMAS, Chantal | Secretary | 2008-08-01 | 2011-03-29 |
| TREVIS, Emma | Secretary | 2005-06-22 | 2008-08-01 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-09-15 | 2003-10-09 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 | 2019-09-30 |
| UU SECRETARIAT LIMITED | Corporate Secretary | 2003-10-09 | 2005-02-28 |
| BALLERMANN, Jorgen | Director | 2003-10-10 | 2005-05-11 |
| BARDOLET POU, Miriam | Director | 2020-12-03 | 2021-10-31 |
| BELL, Timothy James | Director | 2017-03-01 | 2020-06-30 |
| BROADWAY, James Martin Peter | Director | 2024-12-01 | 2025-08-08 |
| CAVANAGH, James | Director | 2021-11-01 | 2024-06-30 |
| CHATTERTON, Adrian Joseph | Director | 2012-12-10 | 2022-11-01 |
| COLEMAN, Douglas William | Director | 2003-10-09 | 2005-02-28 |
| CROWHURST, Richard Alan | Director | 2022-03-23 | 2024-12-01 |
| DELAHUNTY, Alice Kyne | Director | 2015-10-22 | 2018-03-31 |
| DRÜPPEL, Ralf | Director | 2012-12-10 | 2015-10-22 |
| FAIRCLOUGH, Ian Peter | Director | 2005-06-22 | 2005-09-26 |
| FARRIER, David Allen | Director | 2005-02-28 | 2012-12-10 |
| FUMAGALLI, Laurence Jon | Director | 2020-12-15 | 2023-04-26 |
| FURLONG, Benjamin Victor, Dr | Director | 2024-12-01 | 2025-12-31 |
| JENSEN, Palle Hinze | Director | 2005-02-10 | 2005-05-11 |
| LEE, Constance Wing-Yin | Director | 2020-12-15 | 2026-01-20 |
| LILLEY, Stephen Bernard | Director | 2020-12-15 | 2025-04-23 |
| MCKENZIE, John | Director | 2022-11-01 | 2025-12-31 |
| MOON, Joseph Peter | Director | 2023-12-01 | 2024-12-01 |
| MULVIHILL, Paul, Dr | Director | 2012-12-10 | 2015-10-22 |
| NEUWIRTH, Rudolf | Director | 2012-12-10 | 2015-06-30 |
| PEDERSEN, Per Torben Hornung | Director | 2003-10-10 | 2005-02-10 |
| PLOWMAN, Keith | Director | 2006-12-19 | 2008-01-01 |
| PROUSCH, Simon | Director | 2018-06-18 | 2022-03-22 |
| ROGERS, David Gerald | Director | 2008-01-01 | 2012-12-10 |
| ROGERS, Stephen Edward | Director | 2003-10-09 | 2005-02-28 |
| SCAGELL, Jason | Director | 2005-02-28 | 2006-12-19 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-04-26 | 2025-05-02 |
| SHAW, Daniel Steven | Director | 2015-10-22 | 2017-03-01 |
| SHEAD, Lucinda Estelle | Director | 2020-08-17 | 2023-12-01 |
| TREVIS, Emma | Director | 2005-06-22 | 2005-09-26 |
| TREVIS, Emma | Director | 2005-05-11 | 2005-05-11 |
| WYNNE, Paul Martin | Director | 2005-05-11 | 2005-05-11 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-09-15 | 2003-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Humber Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-15 | Active |
| Rwe Renewables Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2026-01-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-29 | RESOLUTIONS | resolution | resolution |
| 2026-01-29 | CAP-SS | insolvency | legacy |
| 2026-01-29 | SH20 | capital | legacy |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | CH01 | officers | change person director company with change date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CH01 | officers | change person director company with change date |
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.