Menna Overview
Here’s a quick overview of RWE RENEWABLES UK HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2007.
RWE RENEWABLES UK HOLDINGS LIMITED
- Company statusactive
- Company No06451278
- Age18 years 7 months Incorporated 12 December 2007
- Officers8
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
RWE RENEWABLES UK HOLDINGS LIMITED is an active company incorporated on 12 December 2007 and based in Swindon, Wiltshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONCARIC, Katja | secretary | 01 May 2024 | |
| BURGESS, Dean | director | Oct 1984 | 09 Jan 2025 |
| FREEMAN, Benjamin James | director | Sep 1977 | 01 Oct 2012 |
| GARNSEY, Julian David | director | Aug 1976 | 01 Nov 2023 |
| GLOVER, Thomas Christian | director | Feb 1975 | 01 Jul 2020 |
| GREENSLADE, Adam Charles | director | May 1981 | 01 Jul 2020 |
| LANE, Danielle Claire | director | Nov 1975 | 01 Mar 2023 |
| POWELL, Victoria Marie | director | Apr 1983 | 02 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rwe Ag | 01 Sept 2020 | |
| E.On Se | 02 Jun 2020 | |
| Innogy Se | 07 Oct 2016 |
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BURGESS, Dean, FREEMAN, Benjamin James, GARNSEY, Julian David, GLOVER, Thomas Christian, GREENSLADE, Adam Charles, LANE, Danielle Claire, POWELL, Victoria Marie, ANDRE-FERREIRA, Martin, BILLCLIFF, Andrew Douglas, CALVERT, Ian Robert, CHATTERTON, Adrian Joseph, COFFEY, Paul, COWLING, Paul Leslie, DRURY, Mary Katharine, FUNKE, Hans-Christoph, Dr, HEIL, Olaf, Dr, LEES, Jill Anne, MCCULLOUGH, Kevin, MOSELEY, Keith, PARKER, Michael, PETERS, Marcus, PIDDINGTON, Philip Charles, READ, Vincent Julian, SHARMAN, Peter Russell are mutual persons.
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BURGESS, Dean, FREEMAN, Benjamin James, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin, MOSELEY, Keith are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James, MCCULLOUGH, Kevin are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James, MCCULLOUGH, Kevin are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James, MCCULLOUGH, Kevin are mutual persons.
BURGESS, Dean, FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James, LANE, Danielle Claire, ANDRE-FERREIRA, Martin, SANDFORD, Richard Jennings are mutual persons.
FREEMAN, Benjamin James, LANE, Danielle Claire, ANDRE-FERREIRA, Martin, SANDFORD, Richard Jennings are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James, GREENSLADE, Adam Charles are mutual persons.
FREEMAN, Benjamin James, CHATTERTON, Adrian Joseph are mutual persons.
FREEMAN, Benjamin James, GARNSEY, Julian David, GREENSLADE, Adam Charles, CHATTERTON, Adrian Joseph, PETERS, Marcus are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James are mutual persons.
FREEMAN, Benjamin James, GREENSLADE, Adam Charles are mutual persons.
FREEMAN, Benjamin James, ANDRE-FERREIRA, Martin are mutual persons.
FREEMAN, Benjamin James, GARNSEY, Julian David, ANDRE-FERREIRA, Martin are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, CHATTERTON, Adrian Joseph are mutual persons.
GARNSEY, Julian David, CHATTERTON, Adrian Joseph are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GARNSEY, Julian David, LANE, Danielle Claire are mutual persons.
GLOVER, Thomas Christian are mutual persons.
GREENSLADE, Adam Charles are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
KEENE, Jason Anthony are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin, CHATTERTON, Adrian Joseph, SANDFORD, Richard Jennings are mutual persons.
BILLCLIFF, Andrew Douglas are mutual persons.
BILLCLIFF, Andrew Douglas are mutual persons.
BUENTING, Hans, Dr., COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
BUENTING, Hans, Dr., COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
BUENTING, Hans, Dr., COFFEY, Paul, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin are mutual persons.
BUENTING, Hans, Dr., COFFEY, Paul, MCCULLOUGH, Kevin are mutual persons.
CALVERT, Ian Robert, COWLING, Paul Leslie, PIDDINGTON, Philip Charles, SHARMAN, Peter Russell are mutual persons.
CHATTERTON, Adrian Joseph, COWLING, Paul Leslie are mutual persons.
CHATTERTON, Adrian Joseph, COWLING, Paul Leslie, MCCULLOUGH, Kevin, SHARMAN, Peter Russell are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
CHATTERTON, Adrian Joseph, PETERS, Marcus are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
CHATTERTON, Adrian Joseph, SANDFORD, Richard Jennings are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
CHATTERTON, Adrian Joseph are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie are mutual persons.
COFFEY, Paul, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul are mutual persons.
COFFEY, Paul are mutual persons.
COFFEY, Paul are mutual persons.
COFFEY, Paul are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
COFFEY, Paul, COWLING, Paul Leslie, MCCULLOUGH, Kevin are mutual persons.
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JOHNSON, Guy Antony, SHARMAN, Peter Russell are mutual persons.
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PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
PARKER, Michael are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
SHARMAN, Peter Russell are mutual persons.
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TETBURY HOSPITAL TRUST LIMITED
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THE CARBON CAPTURE AND STORAGE ASSOCIATION
GLOVER, Thomas Christian are mutual persons.
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED
GLOVER, Thomas Christian are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
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RWE SUPPLY & TRADING GMBH
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DURHAM DALES HEALTH
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FLEX ASSURE LIMITED
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ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED
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COMBINED HEAT AND POWER ASSOCIATION LTD
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POLWHAT GALLOW RIG HOLDCO LIMITED
COFFEY, Paul, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin are mutual persons.
GALLOW RIG WINDFARM LIMITED
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COFFEY, Paul, LYNCH-WILLIAMS, Julia, MCCULLOUGH, Kevin are mutual persons.
FARR WINDFARM LIMITED
COFFEY, Paul, MCCULLOUGH, Kevin are mutual persons.
CAUSEYMIRE WINDFARM LIMITED
COFFEY, Paul, MCCULLOUGH, Kevin are mutual persons.
RWE GENERATION UK PLC
JOHNSON, Guy Antony, MCCULLOUGH, Kevin are mutual persons.
ENERGY UK LIMITED
JOHNSON, Guy Antony are mutual persons.
MOTHERCARE PLC.
JOHNSON, Guy Antony are mutual persons.
GLOBAL OFFSHORE WIND HEALTH AND SAFETY ORGANISATION LIMITED
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OATLANDS CONSULTING LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RWE RENEWABLES UK HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2007.