RWE RENEWABLES UK HOLDINGS LIMITED

Company Number 06451278

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Status Active
Incorporated December 12, 2007
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Windmill Hill Business Park
Swindon
SN5 6PB

Nature of Business (SIC)
64209
Previous Names
INNOGY RENEWABLES UK HOLDINGS LIMITED
Ceased on Sep 2, 2020
RWE INNOGY UK HOLDINGS LIMITED
Ceased on Sep 1, 2016
RWE INNOGY (UK) LIMITED
Ceased on Jan 31, 2014
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 3, 2027
Registry Status Live Synced
Corporate Intelligence Summary

RWE RENEWABLES UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06451278, this organization has been active since December 2007. Primarily in the 64209 sector, the business maintains its official headquarters at Windmill Hill Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 1, 2026
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Accounts
Sep 15, 2026
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Confirmation Statement
Jan 16, 2026
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Officers
Dec 2, 2025
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Accounts
Sep 26, 2025
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Officers
Sep 2, 2025
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Officers
Jan 13, 2025
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Confirmation Statement
Dec 20, 2024
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Officers
Dec 2, 2024
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Accounts
Aug 1, 2024
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Officers
May 22, 2024
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Officers
May 20, 2024
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Confirmation Statement
Dec 21, 2023
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Officers
Nov 1, 2023
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Officers
Nov 1, 2023
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Accounts
Oct 12, 2023
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Officers
Mar 1, 2023
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Officers
Jan 4, 2023
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Officers
Jan 3, 2023
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Officers
Jan 3, 2023
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Confirmation Statement
Dec 20, 2022
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Officers
Dec 20, 2022
PDF ↗
Accounts
Sep 21, 2022
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Officers
Apr 11, 2022
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Officers
Mar 13, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Rwe Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
E.On Se
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Innogy Se
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 19 years
Directory of Officers
secretary
Active
director
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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