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Rwe Renewables UK Wind Services Limited

Rwe Renewables UK Wind Services Limited is an active company incorporated on 21 October 2004 with the registered office located in Swindon, Wiltshire. Rwe Renewables UK Wind Services Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05266294
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
02476424000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Hse Professional • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1981
Director • Project Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1987
Director • Chartered Accountant • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rwe Renewables UK Swindon Limited
Mr Adam Charles Greenslade, Julian David Garnsey, and 1 more are mutual people.
Active
Rwe Renewables UK Holdings Limited
Mr Adam Charles Greenslade, Julian David Garnsey, and 1 more are mutual people.
Active
Rwe Renewables UK Limited
Julian David Garnsey and Marcus Peters are mutual people.
Active
Rwe Renewables UK Blyth Limited
Thomas Peter Alun Lodwick and Marcus Peters are mutual people.
Active
Rwe Renewables Management UK Limited
Julian David Garnsey and Marcus Peters are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Daniel Christopher Hughes is a mutual person.
Active
Norfolk Boreas Limited
Julian David Garnsey is a mutual person.
Active
Rwe Renewables UK Scroby Sands Limited
Thomas Peter Alun Lodwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£189.8M
Increased by £48.31M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£183.7M
Increased by £50.32M (+38%)
Total Liabilities
-£139.18M
Increased by £57.64M (+71%)
Net Assets
£44.52M
Decreased by £7.31M (-14%)
Debt Ratio (%)
76%
Increased by 14.63% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Daniel Christopher Hughes Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Marcus Peters Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Mr Daniel Christopher Hughes Appointed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dr Simon Prousch Appointed
1 Year 9 Months Ago on 1 Jan 2024
Benjamin Victor Furlong Resigned
1 Year 9 Months Ago on 31 Dec 2023
Richard Alan Crowhurst Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Daniel Christopher Hughes as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Marcus Peters as a director on 29 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mr Daniel Christopher Hughes as a director on 1 March 2024
Submitted on 13 Mar 2024
Appointment of Dr Simon Prousch as a director on 1 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Benjamin Victor Furlong as a director on 31 December 2023
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Marcus Peters as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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