RWE RENEWABLES UK SWINDON LIMITED

Overview

Company Name	RWE RENEWABLES UK SWINDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02550622
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RWE RENEWABLES UK SWINDON LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RWE RENEWABLES UK SWINDON LIMITED located?

Registered Office Address	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of RWE RENEWABLES UK SWINDON LIMITED?

Previous Company Names
Company Name	From	Until
INNOGY RENEWABLES UK LIMITED	Sep 01, 2016	Sep 01, 2016
RWE INNOGY UK LIMITED	Jan 31, 2014	Jan 31, 2014
RWE NPOWER RENEWABLES LIMITED	Mar 02, 2009	Mar 02, 2009
NPOWER RENEWABLES LIMITED	Jun 01, 2004	Jun 01, 2004
NATIONAL WIND POWER LIMITED	Aug 19, 1991	Aug 19, 1991
VALUEKEEP LIMITED	Oct 22, 1990	Oct 22, 1990

What are the latest accounts for RWE RENEWABLES UK SWINDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RWE RENEWABLES UK SWINDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for RWE RENEWABLES UK SWINDON LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Mrs Victoria Marie Powell as a director on Dec 02, 2025	2 pages	AP01

Oct 29, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Director's details changed for Mr Thomas Christian Glover on Aug 30, 2025	2 pages	CH01

Jan 13, 2025	Appointment of Mr Dean Burgess as a director on Jan 09, 2025	2 pages	AP01

Dec 02, 2024	Termination of appointment of Marcus Peters as a director on Nov 29, 2024	1 pages	TM01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

May 17, 2024	Appointment of Katja Loncaric as a secretary on May 01, 2024	2 pages	AP03

Nov 01, 2023	Appointment of Mr Julian David Garnsey as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Phillipa Louise Slater as a director on Oct 27, 2023	1 pages	TM01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Appointment of Ms Danielle Claire Lane as a director on Mar 01, 2023	2 pages	AP01

Jan 04, 2023	Appointment of Ms Phillipa Louise Slater as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Jill Anne Lees as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Marcus Peters as a director on Jan 01, 2023	2 pages	AP01

Dec 20, 2022	Termination of appointment of Adrian Joseph Chatterton as a director on Dec 20, 2022	1 pages	TM01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	57 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with updates	3 pages	CS01

Apr 11, 2022	Termination of appointment of Martin Andre-Ferreira as a director on Mar 31, 2022	1 pages	TM01

Mar 13, 2022	Appointment of Mr Martin Andre-Ferreira as a director on Mar 03, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Richard Jennings Sandford as a director on Dec 31, 2021	1 pages	TM01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	70 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of RWE RENEWABLES UK SWINDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONCARIC, Katja Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	May 01, 2024		Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire				323129600001
SAINSBURY, Penelope Anne Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 13, 2006		Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		84253540002
BURGESS, Dean Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jan 09, 2025		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1984-10	277079830001
FREEMAN, Benjamin James Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Oct 01, 2012		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1977-9	172561030002
GARNSEY, Julian David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 01, 2023		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1976-8	303771000001
GLOVER, Thomas Christian Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 01, 2020		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1975-2	260208740002
GREENSLADE, Adam Charles Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 01, 2020		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	United Kingdom	British	1981-5	271555910001
LANE, Danielle Claire Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 01, 2023		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1975-11	306168350001
POWELL, Victoria Marie Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Dec 02, 2025		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	United Kingdom	British	1983-4	343074250001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Apr 20, 1998	Jan 04, 2000	Secretary	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British		58184990001
BARRAS, Christopher David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 19, 2006	Jun 30, 2020	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		114535770002
COLLINGWOOD, Martin Bernard 727 Beverley High Road HU6 7ER Hull North Humberside		Sep 15, 1993	Secretary	727 Beverley High Road HU6 7ER Hull North Humberside		British		70996440001
RAMSAY, Andrew Stephen James The Manse Langford GL7 3LW Lechlade Gloucestershire	Feb 05, 1996	Apr 20, 1998	Secretary	The Manse Langford GL7 3LW Lechlade Gloucestershire		British		76376410001
SHEPHERD, Clare Marie Ann 18 Claremont Road Highgate N6 5BY London	Sep 15, 1993	Jan 30, 1996	Secretary	18 Claremont Road Highgate N6 5BY London		British		36244350001
WELLS, Simon John 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire	Jan 04, 2000	Mar 13, 2006	Secretary	3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire		British		67925360002
AKHURST, Kevin Neal, Dr 24 Battery End RG14 6NX Newbury Berkshire	Dec 13, 2004	Feb 01, 2008	Director	24 Battery End RG14 6NX Newbury Berkshire		British	1952-12	102096560001
ANDRE-FERREIRA, Martin Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 03, 2022	Mar 31, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1978-11	301586510001
BILLCLIFF, Andrew Douglas Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	Mar 05, 2012	Jan 01, 2014	Director	Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	United Kingdom	British	1959-2	167245810001
CALVERT, Ian Robert Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Feb 27, 2012	Dec 31, 2015	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1965-3	126597700001
CHATTERTON, Adrian Joseph Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jul 01, 2020	Dec 20, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1963-1	174489700007
CHESTER, Peter Francis, Dr Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey		Dec 31, 1995	Director	Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey		British	1929-2	21707600003
COFFEY, Paul Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	Oct 01, 2009	Nov 30, 2011	Director	Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	England	British	1969-9	146256780001
COWLING, Paul Leslie Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Feb 07, 2013	Jan 20, 2020	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1960-9	132361910001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
DAVIES, Tanya Elen Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Feb 23, 2018	Nov 04, 2018	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	United Kingdom	British	1974-8	237556740001
DENNERSMANN, Jurgen, Dr 258 Sheen Lane East Sheen SW14 8RL London	Dec 01, 2003	Dec 13, 2004	Director	258 Sheen Lane East Sheen SW14 8RL London		German	1961-10	93279180002
DRURY, Mary Katharine Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jun 22, 2018	Aug 01, 2020	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Scotland	British	1967-7	277886350001
FUNKE, Hans-Christoph, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jan 02, 2014	Nov 30, 2018	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Germany	German	1956-11	185855320002
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Mar 28, 1996	May 26, 1998	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Feb 17, 1993	Aug 18, 1993	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Jun 30, 1995	Mar 31, 1998	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
HEIL, Olaf, Dr Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	Feb 27, 2012	Apr 01, 2015	Director	Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England	Germany	German	1963-10	167124450001
HENNESSY, Cathal Oliver Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 04, 2018	Jun 30, 2020	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Ireland	Irish	1980-7	256947970001
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 01, 1996	Apr 30, 1997	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire	Sep 11, 1991	Apr 05, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RWE RENEWABLES UK SWINDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Renewables Uk Holdings Limited

Apr 06, 2016

Whitehill Way

SN5 6PB Swindon

Windmill Hill Business Park

Wiltshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06451278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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