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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

3 items

Cash

£11M

Latest balance sheet

Net assets

£418M

+49,391.6% vs 2023

Employees

Average over period

Profit before tax

£34K

+254.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED 2022-01-27 → present
  2. RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED 2021-10-01 → 2022-01-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£22,000-£43,000
Profit before tax -£22,000£34,000
Net profit -£22,000£15,000
Cash £11,238,000
Total assets less current liabilities -£800,000£418,525,000
Net assets -£849,000£418,486,000
Equity -£849,000£418,486,000
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
Return on capital employed 2.8%-0.0%
Current ratio 0.01x1.45x

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
Material uncertainty disclosed

“The directors note the existence of a material uncertainty related to going concern. This uncertainty arises from the companys dependence on the approval of the next funding notice by its shareholders”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 14 resigned

Name Role Appointed Born Nationality
DONN, Jennifer Rona Secretary 2025-01-29
SAINSBURY, Penelope Anne Secretary 2021-10-01
AL MEER, Husain Mohamed Director 2024-02-29 Nov 1984 Emirati
LANE, Danielle Claire Director 2025-08-04 Nov 1975 British
MOCKL, Christian Rudiger Director 2026-03-27 Aug 1973 German
NICOLAAS, Vladimir Mikolov Director 2025-08-25 Aug 1973 Dutch
STANTON, Simon John Director 2026-03-20 Aug 1972 British
Show 14 resigned officers
Name Role Appointed Resigned
ANDRE-FERREIRA, Martin Director 2024-02-29 2025-08-25
ANDRE-FERREIRA, Martin Director 2021-10-01 2022-03-31
BERRY, Kerry Stacey Director 2022-04-05 2022-09-06
EZZAMEL, Adam Director 2025-01-28 2025-08-04
EZZAMEL, Adam Director 2023-02-07 2023-12-31
FREEMAN, Benjamin James Director 2025-11-01 2025-11-16
KALRA, Vishal Director 2025-01-28 2026-03-20
KENNAWAY, Ian Director 2021-10-12 2026-03-27
LANE, Danielle Claire Director 2024-01-01 2025-01-28
LEGERTON, Mark Lawrence, Dr Director 2022-01-01 2023-02-03
MAUCHLE, Richard Karl Director 2025-08-06 2026-02-06
PATTERSON, John Alan Director 2022-09-06 2024-01-16
SANDFORD, Richard Jennings Director 2021-10-01 2021-12-31
STANTON, Simon John Director 2024-01-01 2025-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Masdar Dbs East Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-02-29 Active
Rwe Renewables Uk Swindon Limited Corporate entity Shares 25–50% 2021-10-01 Ceased 2024-07-05
Rwe Renewables Uk Limited Corporate entity Shares 50–75%, Voting 50–75% 2021-10-01 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-16 SH01 capital Capital allotment shares PDF
2026-03-28 AP01 officers Appoint person director company with name date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-02-12 SH01 capital Capital allotment shares PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-03 AA accounts Accounts with accounts type full
2025-10-17 SH01 capital Capital allotment shares PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-07-18 SH01 capital Capital allotment shares PDF
2025-04-16 SH01 capital Capital allotment shares PDF
2025-02-04 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
5

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

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