RWE OFFSHORE CELTIC SEA LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2024

Confirmation Statement Submitted 10 Mar 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

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 OFFSHORE CELTIC SEA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 5,432,073 Shares £5.43m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Sept 2025	ORDINARY	1	£1	£1
8 Sept 2025	ORDINARY	5,432,072	£5.43m	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Christopher Lawrence Willow	Director	British	England	46	10 Mar 2023	Active
Ian Kennaway	Director	British	England	49	8 Mar 2023	Active
Penelope Anne Sainsbury	Secretary	Unknown	Unknown	—	8 Mar 2023	Active
Peter Lefroy	Director	Irish	Ireland	46	1 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Limited

United Kingdom

Active

Notified 8 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

RWE AG germany

RWE OFFSHORE CELTIC SEA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Nov 2025	Officers	Termination of Peter Lefroy as director on 2025-11-21	View(1 page)
24 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Nov 2025	Officers	Termination of Ian Kennaway as director on 2025-11-21	View(1 page)
24 Nov 2025	Officers	Termination of Penelope Anne Sainsbury as director on 2025-11-24	View(1 page)