RWE RENEWABLES UK HUMBER WIND LIMITED

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £376.14M £39.89M 2024 year on year

Total assets £512.33M £35.88M 2024 year on year

Total Liabilities £136.19M £4.00M 2024 year on year

Charges None No charges registered

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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 HUMBER WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£52.03M

Increased by £3.11M (+6%)

Net Assets

£376.14M

Decreased by £39.89M (-10%)

Total Liabilities

£136.19M

Increased by £4.00M (+3%)

Turnover

£158.09M

Decreased by £180.00k (-0%)

Employees

N/A

Debt Ratio

27%

Increased by 3 (+13%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 39 resigned

Show resigned officers

						Status
Benjamin Victor Furlong	Director	British	England	50	1 Dec 2024	Active
Carol Jayne Rees	Director	British	England	62	20 Oct 2025	Active
Constance Wing-yin Lee	Director	British	United Kingdom	51	15 Dec 2020	Active
John Mckenzie	Director	British	England	61	1 Nov 2022	Active
Matthew Derek George Ridley	Director	British	England	48	12 May 2025	Active
Michael Kok Zhiong Wu	Director	British	England	35	28 Apr 2025	Active
Pablo Mariano Hernandez De Riquer	Director	Spanish	England	40	15 Dec 2020	Active
Penelope Anne Sainsbury	Secretary	Unknown	Unknown	—	1 Jul 2020	Active

Shareholders

Shareholders (2)


Rwe Renewables Uk Limited	51.0%	154,989,000	Ordinary	14 Oct 2021
Greencoat Humber Limited	49.0%	148,911,000	Ordinary	14 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greencoat Humber Limited

United Kingdom

Active

Notified 15 Dec 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Rwe Renewables Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREENCOAT HUMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RWE AG germany

GREENCOAT UK WIND PLC united kingdom

RWE RENEWABLES UK HUMBER WIND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
20 Oct 2025	Officers	Appointment of Mrs Carol Jayne Rees as director on 2025-10-20	View(2 pages)
13 Oct 2025	Officers	Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01	View(2 pages)
8 Aug 2025	Officers	Termination of James Martin Peter Broadway as director on 2025-08-08	View(1 page)
5 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)