RWE RENEWABLES UK HUMBER WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- RWE RENEWABLES UK HUMBER WIND LIMITED 2019-12-18 → present
- E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED 2008-04-08 → 2019-12-18
- HUMBER WIND LIMITED 2003-10-10 → 2008-04-08
- INHOCO 2967 LIMITED 2003-09-15 → 2003-10-10
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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
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