Rwe Renewables UK Holdings Limited
Rwe Renewables UK Holdings Limited
#06451278 • Active
Founded: 12/12/2007
Industries: Activities of other holding companies n.e.c.
Location: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £11.9m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dean Burgess | Director | 09/01/2025 | British | 40 years |
| Julian David Garnsey | Project Director | 01/11/2023 | British | 48 years |
| Danielle Claire Lane | Director | 01/03/2023 | British | 49 years |
| Adam Charles Greenslade | Director | 01/07/2020 | British | 43 years |
| Thomas Christian Glover | Chief Commercial Officer | 01/07/2020 | British | 50 years |
| Benjamin James Freeman | Accountant | 01/10/2012 | British | 47 years |
Role:
Director
Appointed:
09/01/2025
Nationality:
British
Age:
40 years
Role:
Project Director
Appointed:
01/11/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/07/2020
Nationality:
British
Age:
43 years
Role:
Chief Commercial Officer
Appointed:
01/07/2020
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
01/10/2012
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rwe Ag | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/09/2020 | Germany |
Rwe Ag
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/09/2020
Nationality:
Germany
Financial Accounts
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
YORKS AND HUMBER
Land on the North West side of Oldfleet Drain, Stallingborough
Freehold
Added 04/11/2008 • NORTH EAST LINCOLNSHIRE
YORKS AND HUMBER
Land on the south side of South Marsh Road, Stallingborough
Freehold
Added 04/11/2008 • NORTH EAST LINCOLNSHIRE
Grants
No grant information available
Group Structure
RWE AG
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 22/05/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 20/05/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 21/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |