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Rwe Renewables UK Humber Wind Limited

Rwe Renewables UK Humber Wind Limited is an active company incorporated on 15 September 2003 with the registered office located in Swindon, Wiltshire. Rwe Renewables UK Humber Wind Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04899318
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 5 May 2023 (2 years 7 months ago)
Previous address was
Telephone
01793 877777
Email
Unreported
Website
Eon.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Constance Wing-Yin Lee
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Matthew Derek George Ridley
Director • British • Lives in England • Born in Jan 1978
Vishal Kalra
Director • British • Lives in England • Born in Sep 1978
Carol Jayne Rees
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Pablo Mariano Hernandez De Riquer
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Array Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Rhyl Flats Wind Farm Limited
Pablo Mariano Hernandez De Riquer, John McKenzie, and 1 more are mutual people.
Active
Greencoat Humber Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 more are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer and Michael Kok Zhiong Wu are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Dr Benjamin Victor Furlong and John McKenzie are mutual people.
Active
Rwe Renewables Gym 3 Limited
Dr Benjamin Victor Furlong and John McKenzie are mutual people.
Active
Rwe Renewables Gym 4 Limited
Dr Benjamin Victor Furlong and John McKenzie are mutual people.
Active
Rwe Renewables Gym 2 Limited
Dr Benjamin Victor Furlong and John McKenzie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52.04M
Increased by £3.11M (+6%)
Turnover
£158.1M
Decreased by £180K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£512.33M
Decreased by £35.89M (-7%)
Total Liabilities
-£136.19M
Increased by £4M (+3%)
Net Assets
£376.14M
Decreased by £39.89M (-10%)
Debt Ratio (%)
27%
Increased by 2.47% (+10%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Mrs Carol Jayne Rees Appointed
1 Month Ago on 20 Oct 2025
James Martin Peter Broadway Resigned
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 5 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
6 Months Ago on 1 Jun 2025
Mr Matthew Derek George Ridley Appointed
6 Months Ago on 12 May 2025
Javier Francisco Serrano Alonso Resigned
7 Months Ago on 2 May 2025
Mr Michael Kok Zhiong Wu Appointed
7 Months Ago on 28 Apr 2025
Stephen Bernard Lilley Resigned
7 Months Ago on 23 Apr 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
1 Year Ago on 3 Dec 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Mrs Carol Jayne Rees as a director on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 13 Oct 2025
Termination of appointment of James Martin Peter Broadway as a director on 8 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Mr Matthew Derek George Ridley as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Michael Kok Zhiong Wu as a director on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 4 Feb 2025
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Repayment History
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