RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED
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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
Cash
£19M
Latest balance sheet
Net assets
£470M
+55,460.9% vs 2023
Employees
0
Average over period
Profit before tax
£111K
+604.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors note the existence of a material uncertainty related to going concern. This uncertainty arises from the company's dependence on the approval of the next funding notice by its shareholders. Notwithstanding this uncertainty, the directors remain positive about the future direction of the business and anticipate that the necessary funding will be secured. Therefore, these financial statements have been prepared on a going concern basis.
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6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED 2022-02-02 → present
- RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED 2021-10-01 → 2022-02-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£22,000 | -£43,000 | |
| Profit before tax | -£22,000 | £111,000 | |
| Net profit | -£22,000 | £72,000 | |
| Cash | £0 | £19,359,000 | |
| Total assets less current liabilities | -£800,000 | £470,053,000 | |
| Net assets | -£849,000 | £470,014,000 | |
| Equity | -£849,000 | £470,014,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.8% | -0.0% | |
| Current ratio | 0.02x | 2.21x |
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 company's dependence on the approval of the next funding notice by its shareholders. Notwithstanding this uncertainty, the directors remain positive about the future direction of the business and anticipate that the necessary funding will be secured. Therefore, these financial statements have been prepared on a going concern basis.”
Significant events
- “On 6 January 2025, 79,050,000 ordinary shares of £1 each were issued to RWE Renewables UK Limited and 75,950,000 ordinary shares of £1 each were issued to Masdar DBS West Limited.”
- “On 16 April 2025, 1,530,000 ordinary shares of £1 each were issued to RWE Renewables UK Limited and 1,470,000 ordinary shares of £1 each were issued to Masdar DBS West Limited.”
- “On 18 July 2025, 6,120,000 ordinary shares of £1 each were issued to RWE Renewables UK Limited and 5,880,000 ordinary shares of £1 each were issued to Masdar DBS West Limited.”
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 West 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 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | SH01 | capital | Capital allotment shares | |
| 2026-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | SH01 | capital | Capital allotment shares | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | SH01 | capital | Capital allotment shares | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 5
- Officers appointed
- 4
- Officers resigned
- 6
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+55,460.9%
-£849,000 £470,014,000
-
Employees
—
Not reported
-
Operating profit
-95.5%
-£22,000 -£43,000
-
Profit before tax
+604.5%
-£22,000 £111,000
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