CompanyTrack
R

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

Active Swindon

Site preparation

0 employees
Site preparation
R

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

Site preparation

Founded 1 Oct 2021 Active Swindon, England 0 employees
Site preparation
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £-849.00K £22.00K 2023 year on year
Total assets £188.92M £37.94M 2023 year on year
Total Liabilities £189.77M £37.97M 2023 year on year
Charges None No charges registered

AI Analysis

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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 DOGGER BANK SOUTH (EAST) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£849.00k

Decreased by £22.00k (-3%)

Total Liabilities

£189.77M

Increased by £37.97M (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

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

9 Allotments 317,000,198 Shares £699.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 202517,500,000£17.50m£1
18 Jul 20258,000,000£8.00m£1
16 Apr 202515,000,000£15.00m£1
6 Jan 2025240,000,000£240.00m£1
13 Nov 20246,500,000£6.50m£1

Officers

Officers

8 active 10 resigned
Status
Danielle Claire LaneDirectorBritishEngland504 Aug 2025Active
Husain Mohamed Al MeerDirectorEmiratiUnited Kingdom4129 Feb 2024Active
Ian KennawayDirectorBritishEngland4912 Oct 2021Active
Jennifer Rona DonnSecretaryUnknownUnknown29 Jan 2025Active
Penelope Anne SainsburySecretaryUnknownUnknown1 Oct 2021Active
Richard Karl MauchleDirectorSwissGermany446 Aug 2025Active
Vishal KalraDirectorBritishEngland4728 Jan 2025Active
Vladimir Mikolov NicolaasDirectorDutchEngland5225 Aug 2025Active

Shareholders

Shareholders (2)

Rwe Renewables Uk Limited
51.0%
152,745,10213 Oct 2025
Masdar Dbs East Limited
49.0%
146,755,09813 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rwe Renewables Uk Limited

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Masdar Dbs East Limited

United Kingdom

Active
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rwe Renewables Uk Swindon Limited

Ceased 5 Jul 2024

Ceased

Group Structure

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MASDAR DBS EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersTermination of Benjamin James Freeman as director on 2025-11-16View(1 page)
4 Nov 2025OfficersAppointment of Mr Benjamin James Freeman as director on 2025-11-01View(2 pages)
3 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
17 Oct 2025CapitalAllotment of shares (GBP 317,000,200) on 2025-10-17View(3 pages)
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with updatesView(4 pages)
18 Nov 2025 Officers

Termination of Benjamin James Freeman as director on 2025-11-16

4 Nov 2025 Officers

Appointment of Mr Benjamin James Freeman as director on 2025-11-01

3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

17 Oct 2025 Capital

Allotment of shares (GBP 317,000,200) on 2025-10-17

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with updates

Recent Activity

Latest Activity

Termination of Benjamin James Freeman as director on 2025-11-16

3 months ago on 18 Nov 2025

Appointment of Mr Benjamin James Freeman as director on 2025-11-01

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 3 Nov 2025

Allotment of shares (GBP 317,000,200) on 2025-10-17

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-10-13 with updates

4 months ago on 13 Oct 2025