UK Companies House feature
RWE RENEWABLES UK LONDON ARRAY LIMITED
Profile
- Company number
- 05321254
- Status
- Active
- Incorporation
- 2004-12-24
- 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
- “During 2024, a number of legacy insurance claims relating to property damage on the London Array wind farm and also in relation to business interruption losses incurred by the company were settled with insurers.”
- “During the year, particular focus has been given to the array cable repairs and replacement that have been taking place during the year.”
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
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2020-07-01 | — | — |
| DO, Elise | Director | 2025-06-01 | May 1985 | British |
| SCHOLTKA, Frank | Director | 2026-01-01 | Mar 1984 | German |
| WAIN, Daniel Stephen | Director | 2022-01-01 | Jul 1978 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, Ian Peter | Secretary | 2008-10-23 | 2012-07-13 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 | 2019-09-30 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2004-12-24 | 2008-10-23 |
| BANEKE, Sam Peter | Director | 2020-07-01 | 2025-05-06 |
| BELL, Timothy James | Director | 2017-03-01 | 2020-06-30 |
| BOSKE, Johannes, Dr | Director | 2020-07-01 | 2021-12-31 |
| BYGRAVES, Mark Lindsay | Director | 2007-07-17 | 2007-08-09 |
| CHATTERTON, Adrian Joseph | Director | 2008-10-23 | 2020-07-01 |
| CROWHURST, Richard Alan | Director | 2023-06-30 | 2025-12-31 |
| DELAHUNTY, Alice Kyne | Director | 2015-10-22 | 2018-03-31 |
| FAIRCLOUGH, Ian Peter | Director | 2007-07-17 | 2007-08-09 |
| FARRIER, David Allen | Director | 2007-08-09 | 2014-05-30 |
| HEYSELAAR, Ronald | Director | 2008-10-23 | 2009-05-15 |
| MICHEL, Thomas, Dr | Director | 2020-07-01 | 2023-12-31 |
| NEUWIRTH, Rudolf | Director | 2012-12-10 | 2015-06-30 |
| PLOWMAN, Keith | Director | 2007-08-09 | 2008-01-01 |
| PROUSCH, Simon | Director | 2018-06-18 | 2020-07-01 |
| ROGERS, David Gerald | Director | 2008-01-01 | 2012-12-10 |
| ROSE, Lutz Harald | Director | 2024-01-01 | 2025-05-06 |
| SHAW, Daniel Steven | Director | 2015-10-22 | 2017-03-01 |
| STANTON, Simon John | Director | 2024-01-01 | 2025-05-23 |
| SWALES, Gareth | Director | 2008-10-23 | 2009-05-15 |
| UTERMÖHLEN, Sven | Director | 2012-12-10 | 2015-10-22 |
| WALL, Karl Henrik Peter | Director | 2023-05-01 | 2023-12-31 |
| E.ON UK DIRECTORS LIMITED | Corporate Director | 2004-12-24 | 2007-07-17 |
| E.ON UK SECRETARIES LIMITED | Corporate Director | 2004-12-24 | 2007-07-17 |
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 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | AD04 | address | move registers to registered office company with new address |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name 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.