RWE RENEWABLES UK LONDON ARRAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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