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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£45M

-8.5% vs 2023

Employees

Average over period

Profit before tax

-£6M

-159.5% vs 2023

Name history

Renamed 5 times since incorporation

  1. RWE RENEWABLES UK WIND SERVICES LIMITED 2021-06-08 → present
  2. RWE RENEWABLES UK WIND LIMITED 2019-12-18 → 2021-06-08
  3. E.ON CLIMATE & RENEWABLES UK WIND LIMITED 2008-04-08 → 2019-12-18
  4. E.ON UK RENEWABLES WIND LIMITED 2005-03-10 → 2008-04-08
  5. UNITED UTILITIES WIND LIMITED 2004-11-15 → 2005-03-10
  6. TRUSHELFCO (NO.3106) LIMITED 2004-10-21 → 2004-11-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £138,410,000£189,797,000
Operating profit £10,417,000-£2,519,000
Profit before tax £9,277,000-£5,517,000
Net profit £7,093,000-£4,136,000
Cash
Total assets less current liabilities £80,450,000£70,058,000
Net assets £48,653,000£44,517,000
Equity £48,653,000£44,517,000
Average employees
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 2023-12-312024-12-31
Operating margin 7.5%-1.3%
Net margin 5.1%-2.2%
Return on capital employed 12.9%-3.6%
Current ratio 1.45x1.16x
Interest cover 3.23x-0.67x

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)
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

5 active · 29 resigned

Name Role Appointed Born Nationality
SAINSBURY, Penelope Anne Secretary 2021-07-19
BANEKE, Sam Peter Director 2026-01-01 Sep 1987 British
GARNSEY, Julian David Director 2023-03-01 Aug 1976 British
GREENSLADE, Adam Charles Director 2020-09-10 May 1981 British
LODWICK, Thomas Peter Alun Director 2022-05-01 Feb 1985 British
Show 29 resigned officers
Name Role Appointed Resigned
FAIRCLOUGH, Ian Peter Secretary 2005-02-28 2012-07-13
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
TRUSEC LIMITED Corporate Nominee Secretary 2004-10-21 2004-11-22
UU SECRETARIAT LIMITED Corporate Secretary 2004-11-22 2005-02-28
BRIEN, Peter Hubert Wilhelm Director 2004-11-10 2004-11-22
BROOK, Christopher John Director 2004-11-22 2005-02-28
CHATTERTON, Adrian Joseph Director 2015-06-29 2022-11-30
COLEMAN, Douglas William Director 2004-11-22 2005-02-28
CROWHURST, Richard Alan Director 2022-03-23 2023-12-31
DELAHUNTY, Alice Kyne Director 2015-06-29 2018-03-31
DETTMER, Sandra Director 2015-06-29 2020-09-08
FARRIER, David Allen Director 2005-02-28 2014-05-30
FREEMAN, Benjamin James Director 2020-07-01 2022-04-30
FURLONG, Benjamin Victor, Dr Director 2023-01-09 2023-12-31
GANDLEY, Deborah Director 2014-09-05 2015-06-29
HUGHES, Daniel Christopher Director 2024-03-01 2024-12-31
KOSTERS, Markus Director 2017-11-15 2018-09-30
PETERS, Marcus Director 2024-01-01 2024-11-29
PLOWMAN, Keith Director 2006-12-19 2008-01-01
PROUSCH, Simon, Dr Director 2024-01-01 2025-12-31
PROUSCH, Simon Director 2018-06-18 2022-03-22
ROBERTS, Matthew John Director 2018-06-18 2020-10-09
ROGERS, David Gerald Director 2008-01-01 2012-12-10
SCAGELL, Jason Director 2005-02-28 2006-12-19
SHAW, Daniel Steven Director 2012-12-10 2017-03-01
STOKER, Louise Jane Director 2004-10-21 2004-11-10
WATERS, Gordon Arthur Ivan Director 2004-11-22 2005-02-28
WATKINS, David Glynn Director 2004-11-10 2004-11-22
ZUERCHER, Eleanor Jane Director 2004-10-21 2004-11-10

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 144 total filings

Date Type Category Description
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2024-01-10 AA accounts Accounts with accounts type full
2024-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 AD04 address Move registers to registered office company with new address PDF
2023-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2023-03-01 AD01 address Change registered office address company with date old address new address PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page