UK Companies House feature
RWE MARKINCH LIMITED
Profile
- Company number
- 06574689
- Status
- Active
- Incorporation
- 2008-04-23
- 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
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors consider this to be at least 1 year from the approval of the financial statements. They continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2024 a new UK Government was formed and the new Clean Power 2030 Action Plan has been launched.”
- “In September 2024, a financial investment decision was passed for an initiative to provide enhanced grid stability and system restoration services.”
- “The Company carried out a study assessing the possibility of building a Carbon Capture Plant at Markinch capable of capturing 454,000 tonnes of CO2 per year.”
- “Permits for the commercial burn of Solid Recovered Fuel (SRF) commenced in January 2024, and commenced using sawmill residues as a partial alternative to forestry residues.”
- “In 2024, Deloitte LLP was appointed as our new independent auditors, succeeding PricewaterhouseCoopers LLP.”
- “In June 2023, the English High Court determined the outcome of a legal case (Virgin Media Limited v NTL Pension Trustees LL Ltd and others) which may invalidate certain amendments made by certain defined benefit pension schemes in the UK. In July 2024, the English Court of Appeal upheld the original decision.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEENE, Jason Anthony | Secretary | 2017-01-01 | — | — |
| JEFFERY, William Henry | Director | 2022-10-07 | Sep 1970 | British |
| MINNES, Grant | Director | 2023-07-01 | Oct 1987 | British |
| WILSON, Oliver Donald | Director | 2023-11-01 | Sep 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2009-07-15 | 2016-07-18 |
| SAINSBURY, Penelope Anne | Secretary | 2009-07-07 | 2016-12-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-04-23 | 2008-04-29 |
| BECKERS, Volker Bernd, Dr | Director | 2008-04-29 | 2008-10-07 |
| CALVERT, Ian Robert | Director | 2010-08-16 | 2019-12-21 |
| COWLING, Paul Leslie | Director | 2009-09-24 | 2010-04-30 |
| COWLING, Paul Leslie | Director | 2008-10-07 | 2009-04-27 |
| DUFF, Andrew James | Director | 2008-04-29 | 2008-10-07 |
| GLOVER, Stephen Charles | Director | 2020-04-29 | 2021-03-31 |
| JEFFERY, William Henry | Director | 2019-05-01 | 2020-04-29 |
| LINDLEY, Kevin | Director | 2016-01-01 | 2016-10-10 |
| LITTLE, Richard John | Director | 2016-10-10 | 2019-05-01 |
| LOHR, Stephan | Director | 2009-04-27 | 2010-08-16 |
| LYNCH-WILLIAMS, Julia | Director | 2010-05-01 | 2011-06-30 |
| MALLETT, Helen Wendy | Director | 2019-07-26 | 2022-09-30 |
| MOSELEY, Keith | Director | 2008-10-07 | 2009-04-27 |
| O'CONNOR, Martin Peter, Dr | Director | 2022-10-07 | 2023-10-31 |
| O'CONNOR, Martin Peter, Dr | Director | 2019-12-21 | 2020-04-29 |
| PIDDINGTON, Philip Charles | Director | 2011-07-01 | 2015-03-31 |
| SCHMELTER, Kathrin | Director | 2021-04-01 | 2023-07-03 |
| SHARMAN, Peter Russell | Director | 2015-04-01 | 2015-09-30 |
| SHARMAN, Peter Russell | Director | 2009-04-27 | 2012-09-09 |
| SULEMAN, Mohamed Shabir | Director | 2020-04-29 | 2022-10-07 |
| WALL, Rebecca Claire | Director | 2016-04-01 | 2019-07-26 |
| ZOELLMANN, Kai Peter, Dr | Director | 2012-09-10 | 2016-03-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-04-23 | 2008-04-29 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-04-23 | 2008-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Generation Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-19 | 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.