Ltd Facts The UK company register, as filed

Register entry · No. 06451278

RWE RENEWABLES UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Dec 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RWE RENEWABLES UK HOLDINGS LIMITED current
    2. INNOGY RENEWABLES UK HOLDINGS LIMITED earlier
    3. RWE INNOGY UK HOLDINGS LIMITED earlier
    4. RWE INNOGY (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin James Freeman Accountant Director 1 Oct 2012 — September 1977 British · England
Adam Charles Greenslade Director Director 1 Jul 2020 — May 1981 British · United Kingdom
Thomas Christian Glover Chief Commercial Officer Director 1 Jul 2020 — February 1975 British · England
Danielle Claire Lane Director Director 1 Mar 2023 — November 1975 British · England
Dean Burgess Director Director 9 Jan 2025 — October 1984 British · England
Victoria Marie Powell Director 2 Dec 2025 — April 1983 British · England
Katja Loncaric Secretary 1 May 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rwe Ag company · Hrb14525 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RWE RENEWABLES UK HOLDINGS LIMITED still trading?

The register shows RWE RENEWABLES UK HOLDINGS LIMITED as active.

What does RWE RENEWABLES UK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RWE RENEWABLES UK HOLDINGS LIMITED set up?

It was incorporated on 12 December 2007.

When are RWE RENEWABLES UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RWE RENEWABLES UK HOLDINGS LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs RWE RENEWABLES UK HOLDINGS LIMITED?

RWE RENEWABLES UK HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06461008 NEXUS VEHICLE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  2. 06461049 SILBURY 364 LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  3. 06459116 CR WINDOWS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  4. 06459532 JOLLYES GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  5. 06459088 MONA HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House