CompanyTrack
R

RWE RENEWABLES UK LONDON ARRAY LIMITED

Active Swindon

Production of electricity

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

RWE RENEWABLES UK LONDON ARRAY LIMITED

Production of electricity

Founded 24 Dec 2004 Active Swindon, England 0 employees
Production of electricityActivities of other holding companies n.e.c.
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £127.98M £79.22M 2024 year on year
Total assets £411.45M £86.35M 2024 year on year
Total Liabilities £215.22M £75.38M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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

£4.11M

Decreased by £4.64M (-53%)

Net Assets

£127.98M

Decreased by £79.22M (-38%)

Total Liabilities

£215.22M

Decreased by £75.38M (-26%)

Turnover

£137.60M

Decreased by £11.51M (-8%)

Employees

N/A

Debt Ratio

52%

Decreased by 6 (-10%)

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

Officers

4 active 25 resigned
Status
Daniel Stephen WainDirectorBritishWales471 Jan 2022Active
Elise DoDirectorBritishEngland401 Jun 2025Active
Penelope Anne SainsburySecretaryUnknownUnknown1 Jul 2020Active
Richard Alan CrowhurstDirectorBritishEngland5130 Jun 2023Active

Shareholders

Shareholders (1)

Rwe Renewables Uk Limited
100.0%
9,223,30023 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Limited

United Kingdom

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

Group Structure

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
RWE RENEWABLES UK LONDON ARRAY LIMITED Current Company
LONDON ARRAY LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
4 Jun 2025OfficersAppointment of Mrs Elise Do as director on 2025-06-01View(2 pages)
23 May 2025OfficersTermination of Simon John Stanton as director on 2025-05-23View(1 page)
7 May 2025OfficersTermination of Lutz Harald Rose as director on 2025-05-06View(1 page)
6 May 2025OfficersTermination of Sam Peter Baneke as director on 2025-05-06View(1 page)
5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Officers

Appointment of Mrs Elise Do as director on 2025-06-01

23 May 2025 Officers

Termination of Simon John Stanton as director on 2025-05-23

7 May 2025 Officers

Termination of Lutz Harald Rose as director on 2025-05-06

6 May 2025 Officers

Termination of Sam Peter Baneke as director on 2025-05-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Appointment of Mrs Elise Do as director on 2025-06-01

8 months ago on 4 Jun 2025

Termination of Simon John Stanton as director on 2025-05-23

8 months ago on 23 May 2025

Termination of Lutz Harald Rose as director on 2025-05-06

9 months ago on 7 May 2025

Termination of Sam Peter Baneke as director on 2025-05-06

9 months ago on 6 May 2025