RWE RENEWABLES UK HUMBER WIND LIMITED

Active - Accounts Filed

General Information

NAME
RWE RENEWABLES UK HUMBER WIND LIMITED

COMPANY NUMBER
04899318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
15/09/2003 (21 years and 2 months old)

WEBSITE
https://www.eon.com/

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/04/2008 18/12/2019
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
View all previous names

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

TRADING ADDRESSES

North Quay
Fish Dock
Grimsby
South Humberside
DN31 3SY

Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.9M

13.89%

NET WORTH

£410.7M

14.77%

TOTAL LIABILITIES

£5.4M

50.55%

NET ASSETS

£416M

14.67%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Vishal Kalra (926381077) Appointed
Date: 05/07/2024	Event: James Cavanagh (910816573) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RWE RENEWABLES UK HUMBER WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RWE RENEWABLES UK HUMBER WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RWE RENEWABLES UK HUMBER WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.9M

13.89%

NET WORTH

£410.7M

14.77%

TOTAL LIABILITIES

£5.4M

50.55%

NET ASSETS

£416M

14.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK LIMITED	Owned: 51.00 %	Shares: 154,989,000	Price per share: £1.00	Total Value: £154,989,000.00
GREENCOAT HUMBER LIMITED	Owned: 49.00 %	Shares: 148,911,000	Price per share: £1.00	Total Value: £148,911,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Anne Sainsbury 01/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pablo Mariano Hernandez De Riquer 15/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report
Stephen Bernard Lilley 15/12/2020 - Present (3 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 33 Past: 78	View Report
Constance Wing-Yin Lee 15/12/2020 - Present (3 years and 11 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Alan Crowhurst 23/03/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Vishal Kalra (926381077) Appointed
Date: 05/07/2024	Event: James Cavanagh (910816573) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Lucinda Estelle Shead (927308460) has left the board
Date: 05/12/2023	Event: New Board Member Joseph Peter Moon (931656585) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Board Member Javier Francisco Serrano Alonso (922715158) Appointed
Date: 10/05/2023	Event: Laurence Jon Fumagalli (927772220) has left the board
Date: 10/05/2023	Event: New Board Member Javier Francisco Serrano Alonso (930872379) Appointed
Date: 09/11/2022	Event: New Board Member John McKenzie (926630709) Appointed
Date: 08/11/2022	Event: Adrian Joseph Chatterton (917448970) has left the board
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 28/03/2022	Event: Simon Prousch (924764679) has left the board
Date: 06/11/2021	Event: New Board Member James Edward Mark Cavanagh (910816573) Appointed
Date: 06/11/2021	Event: New Board Member James Edward Mark Cavanagh (910816573) Appointed
Date: 06/11/2021	Event: Miriam Bardolet Pou (927772483) has left the board
Date: 06/11/2021	Event: Miriam Bardolet Pou (927772483) has left the board
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed
Date: 04/02/2021	Event: New Board Member Pablo Mariano Hernandez De Riquer (927920057) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Constance Wing-Yin Lee (927772259) Appointed
Date: 21/12/2020	Event: New Board Member Laurence Jon Fumagalli (927772220) Appointed
Date: 21/12/2020	Event: New Board Member Miriam Bardolet Pou (927772483) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Board Member Lucinda Estelle Shead (927308460) Appointed
Date: 07/08/2020	Event: New Company Secretary Penelope Anne Sainsbury (927278938) Appointed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Timothy James Bell (920300332) has left the board
Date: 04/11/2019	Event: Change in Reg. Office
Date: 23/10/2019	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 02/07/2018	Event: Simon Prousch (924765077) has left the board
Date: 02/07/2018	Event: New Board Member Simon Prousch (924764679) Appointed
Date: 25/06/2018	Event: New Board Member Simon Prousch (924765077) Appointed
Date: 25/04/2018	Event: Alice Kyne Delahunty (919734507) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Daniel Steven Shaw (911809422) has left the board
Date: 14/03/2017	Event: New Board Member Timothy James Bell (920300332) Appointed

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RWE RENEWABLES UK HUMBER WIND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.9M

£410.7M

£5.4M

£416M

People Overview

9

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.9M

£410.7M

£5.4M

£416M

Accounts

People Overview

9

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™