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RWE RENEWABLES UK LIMITED

Active Swindon

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

RWE RENEWABLES UK LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 1999 Active Swindon, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £999.93M £127.22M 2024 year on year
Total assets £4485.38M £2430.52M 2024 year on year
Total Liabilities £3485.44M £2303.30M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00k

Increased by £2.00k (+50%)

Net Assets

£999.93M

Increased by £127.22M (+15%)

Total Liabilities

£3485.44M

Increased by £2303.30M (+195%)

Turnover

£436.51M

Increased by £102.64M (+31%)

Employees

N/A

Debt Ratio

78%

Increased by 20 (+34%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£70k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 38 resigned
Status
Adam Charles GreensladeDirectorBritishUnited Kingdom441 Jul 2020Active
Benjamin James FreemanDirectorBritishEngland481 Jul 2020Active
Danielle Claire LaneDirectorBritishEngland501 Mar 2023Active
Dean BurgessDirectorBritishEngland419 Jan 2025Active
Julian David GarnseyDirectorBritishEngland491 Nov 2023Active
Penelope Anne SainsburySecretaryUnknownUnknown—1 Jul 2020Active
Thomas Christian GloverDirectorBritishEngland5131 Mar 2020Active

Shareholders

Shareholders (2)

Rwe Renewables International Participations B.v.
100.0%
14,434,8505 May 2020
E.on Uk Plc
0.0%
05 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rwe Ag

Germany

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

E.on Uk Plc

Ceased 30 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

RWE AG germany
RWE RENEWABLES UK LIMITED Current Company
NB HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NB TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NVE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NVE TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NVW HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NVW TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RAMPION EXTENSION DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RAMPION OFFSHORE WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RAMPION RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE OFFSHORE CELTIC SEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK BLYTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RWE RENEWABLES UK HUMBER WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RWE RENEWABLES UK LONDON ARRAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK ONSHORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK SCROBY SANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK WIND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK ZONE SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCARWEATHER SANDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STORAGE FACILITY 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mrs Victoria Marie Powell as director on 2025-12-02View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
2 Sept 2025OfficersChange to director Mr Thomas Christian Glover on 2025-08-30View(2 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 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)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)
2 Sept 2025 Officers

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

View Document(2 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

View Document(3 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

4 months ago on 30 Sept 2025

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

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 3 Jun 2025

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

1 years ago on 13 Jan 2025