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RWE RENEWABLES UK SWINDON LIMITED

Active Swindon

Production of electricity

0 employees
Production of electricityActivities of other holding companies n.e.c.
R

RWE RENEWABLES UK SWINDON LIMITED

Production of electricity

Founded 22 Oct 1990 Active Swindon, United Kingdom 0 employees
Production of electricityActivities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £1882.77M £24.85M 2023 year on year
Total assets £3910.85M £235.92M 2023 year on year
Total Liabilities £2028.08M £211.06M 2023 year on year
Charges 16
1 outstanding 15 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Credit Report

Discover RWE RENEWABLES UK SWINDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1882.77M

Increased by £24.85M (+1%)

Total Liabilities

£2028.08M

Increased by £211.06M (+12%)

Turnover

£834.46M

Increased by £323.22M (+63%)

Employees

N/A

Debt Ratio

52%

Increased by 3 (+6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 255,934 Shares £585.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201354,000£162.00m£3k
3 Sept 201276,000£228.00m£3k
21 Sept 201165,267£195.80m£3k
21 Dec 201060,667£61k£1

Officers

Officers

8 active 53 resigned
Status
Adam Charles GreensladeDirectorBritishUnited Kingdom441 Jul 2020Active
Benjamin James FreemanDirectorBritishEngland481 Oct 2012Active
Danielle Claire LaneDirectorBritishEngland501 Mar 2023Active
Dean BurgessDirectorBritishEngland419 Jan 2025Active
Julian David GarnseyDirectorBritishEngland491 Nov 2023Active
Katja LoncaricSecretaryUnknownUnknown—1 May 2024Active
Penelope Anne SainsburySecretaryBritishUnknown—13 Mar 2006Active
Thomas Christian GloverDirectorBritishEngland511 Jul 2020Active

Shareholders

Shareholders (1)

Rwe Renewables Uk Holdings Limited
100.0%
75,369,39231 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
RWE RENEWABLES UK SWINDON LIMITED Current Company
AVIATION INVESTMENT FUND COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AWEL Y MÔR OFFSHORE WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BILBSTER WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRISTOL CHANNEL ZONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BURGAR HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARNEDD WEN WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAUSEYMIRE TWO WIND FARM LIMITED united kingdom shares 75 to 100 percent
CLOCAENOG WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 3B INNOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 3C INNOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 3D INNOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 3E INNOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 3F INNOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREATER GABBARD OFFSHORE WINDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GWYNT Y MOR OFFSHORE WIND FARM LIMITED united kingdom significant influence or control
HARRYBURN WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KILN PIT HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KNABS RIDGE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITTLE CHEYNE COURT WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LOCHELBANK WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MIDDLEMOOR WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ML WIND LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOVAR TWO WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIG united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RHYL FLATS WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ROWANTREE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE INNOGY GALLOPER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE INNOGY GALLOPER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES GYM 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES GYM 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES GYM 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK SPARECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SSE RENEWABLES (GALLOPER) NO.1 LIMITED united kingdom shares 75 to 100 percent
SSE RENEWABLES (GALLOPER) NO.2 LIMITED united kingdom shares 75 to 100 percent
THE HOLLIES WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRITON KNOLL HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mrs Victoria Marie Powell as director on 2025-12-02View(2 pages)
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
2 Sept 2025OfficersChange to director Mr Thomas Christian Glover on 2025-08-30View(2 pages)
13 Jan 2025OfficersAppointment of Mr Dean Burgess as director on 2025-01-09View(2 pages)
2 Dec 2025 Officers

Appointment of Mrs Victoria Marie Powell as director on 2025-12-02

View Document(2 pages)
29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(53 pages)
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

View Document(3 pages)
2 Sept 2025 Officers

Change to director Mr Thomas Christian Glover on 2025-08-30

View Document(2 pages)
13 Jan 2025 Officers

Appointment of Mr Dean Burgess as director on 2025-01-09

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mrs Victoria Marie Powell as director on 2025-12-02

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-08-31 with no updates

5 months ago on 10 Sept 2025

Change to director Mr Thomas Christian Glover on 2025-08-30

5 months ago on 2 Sept 2025

Appointment of Mr Dean Burgess as director on 2025-01-09

1 years ago on 13 Jan 2025