RWE RENEWABLES UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06451278

Incorporation date

12/12/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

16/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

02/12/2025

Appointment of Mrs Victoria Marie Powell as a director on 2025-12-02

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/09/2025

Director's details changed for Mr Thomas Christian Glover on 2025-08-30

View PDF (2 pages)

13/01/2025

Appointment of Mr Dean Burgess as a director on 2025-01-09

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Marcus Peters as a director on 2024-11-29

View PDF (1 pages)

01/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/05/2024

Appointment of Katja Loncaric as a secretary on 2024-05-01

View PDF (2 pages)

20/05/2024

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Phillipa Louise Slater as a director on 2023-10-27

View PDF (1 pages)

01/11/2023

Appointment of Mr Julian David Garnsey as a director on 2023-11-01

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2023

Appointment of Ms Phillipa Louise Slater as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Appointment of Mr Marcus Peters as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Jill Anne Lees as a director on 2022-12-31

View PDF (1 pages)

20/12/2022

Termination of appointment of Adrian Joseph Chatterton as a director on 2022-12-20

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccullough, Kevin	Director	12/12/2007 - 30/09/2009	98
Parker, Michael	Director	01/05/2014 - 30/06/2020	49
Lynch-Williams, Julia	Director	01/05/2010 - 31/03/2014	66
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	12/12/2007 - 12/12/2007	1498
Billcliff, Andrew Douglas	Director	05/03/2012 - 01/01/2014	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RWE RENEWABLES UK HOLDINGS LIMITED

RWE RENEWABLES UK HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RWE RENEWABLES UK HOLDINGS LIMITED?

RWE RENEWABLES UK HOLDINGS LIMITED is currently Active. It was registered on 12/12/2007 .

Where is RWE RENEWABLES UK HOLDINGS LIMITED located?

RWE RENEWABLES UK HOLDINGS LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does RWE RENEWABLES UK HOLDINGS LIMITED do?

RWE RENEWABLES UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RWE RENEWABLES UK HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-20 with no updates.