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Rwe Renewables UK London Array Limited

Rwe Renewables UK London Array Limited is an active company incorporated on 24 December 2004 with the registered office located in Swindon, Wiltshire. Rwe Renewables UK London Array Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05321254
Private limited company
Age
20 years
Incorporated 24 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
02476192000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in May 1985
Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1978
Director • Alternate Director • German • Lives in Germany • Born in Mar 1985
Director • British • Lives in Netherlands • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
London Array Limited
Sam Peter Baneke, Daniel Stephen Wain, and 2 more are mutual people.
Active
Greater Gabbard Offshore Winds Limited
Sam Peter Baneke and Daniel Stephen Wain are mutual people.
Active
Triton Knoll Offshore Wind Farm Limited
Daniel Stephen Wain is a mutual person.
Active
Triton Knoll Holdco Limited
Daniel Stephen Wain is a mutual person.
Active
Rwe Renewables UK Dogger Bank South (East) Limited
Simon John Stanton is a mutual person.
Active
Rwe Renewables UK Dogger Bank South (West) Limited
Simon John Stanton 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
£4.11M
Decreased by £4.64M (-53%)
Turnover
£137.6M
Decreased by £11.51M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£411.45M
Decreased by £86.35M (-17%)
Total Liabilities
-£283.47M
Decreased by £7.13M (-2%)
Net Assets
£127.98M
Decreased by £79.22M (-38%)
Debt Ratio (%)
69%
Increased by 10.52% (+18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mrs Elise Do Appointed
3 Months Ago on 1 Jun 2025
Simon John Stanton Resigned
3 Months Ago on 23 May 2025
Lutz Harald Rose Resigned
4 Months Ago on 6 May 2025
Sam Peter Baneke Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Daniel Stephen Wain Details Changed
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Sam Peter Baneke Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Mrs Elise Do as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Simon John Stanton as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Lutz Harald Rose as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Sam Peter Baneke as a director on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Sam Peter Baneke on 30 June 2021
Submitted on 11 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr Daniel Stephen Wain on 16 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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