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Companies/06451278

Rwe Renewables UK Holdings Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rwe AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-01 · No cessation recorded

Source record 123485294
Show 2 ceased records
E.on SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-02 · Ceased 2020-08-25

Source record 127386734
Innogy SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-07 · Ceased 2020-06-02

Source record 130832013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
VP
Victoria Marie PowellCurrent director
Appointed 2025-12-02
+10 others
DB
Dean BurgessCurrent director
Appointed 2025-01-09 · 1 yr · Director
+21 others
KL
Katja LoncaricCurrent secretary
Appointed 2024-05-01 · 2 yrs
+14 others
DL
Danielle LaneCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+13 others
AG
Adam GreensladeCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+3 others
TG
Thomas GloverCurrent director
Appointed 2020-07-01 · 6 yrs · Chief Commercial Officer
+7 others
BF
Benjamin FreemanCurrent director
Appointed 2012-10-01 · 14 yrs · Accountant
+11 others
Show 31 historical appointments
JG
Julian GarnseyResigned director
Resigned 2023-11-01 · 2 yrs · Project Director
MP
Marcus PetersResigned director
Resigned 2023-01-01 · 1 yr · Chartered Hse Professional
PS
Phillipa SlaterResigned director
Resigned 2023-01-01 · Chartered Civil Engineer
MA
Martin Andre FerreiraResigned director
Resigned 2022-03-03 · Fcca Accountant
JL
Jill LeesResigned director
Resigned 2020-07-01 · 2 yrs · Chartered Engineer
AC
Adrian ChattertonResigned director
Resigned 2020-07-01 · 2 yrs · Director
KM
Keith MoseleyResigned director
Resigned 2019-03-04 · 1 yr · Director
MD
Mary Katharine DruryResigned director
Resigned 2018-11-30 · 1 yr · Chartered Mechanical Engineer
PS
Peter SharmanResigned director
Resigned 2015-04-01 · Director
VR
Vincent ReadResigned director
Resigned 2015-04-01 · 2 yrs · Chartered Civil Engineer
MP
Michael ParkerResigned director
Resigned 2014-05-01 · 6 yrs · Head Of Onshore UK
HF
Hans FunkeResigned director
Resigned 2014-01-02 · 4 yrs · Engineer
PC
Paul CowlingResigned director
Resigned 2013-02-07 · 6 yrs · Director
AB
Andrew BillcliffResigned director
Resigned 2012-03-05 · 1 yr · Manager - Head Of UK Hydro Business Rwe
OH
Olaf HeilResigned director
Resigned 2012-02-27 · 3 yrs · Director Hydro Power & New Technologies
IC
Ian CalvertResigned director
Resigned 2012-02-27 · 3 yrs · Chemical Engineer
PP
Philip PiddingtonResigned director
Resigned 2011-12-01 · 3 yrs · Director
MS
Martin SkibaResigned director
Resigned 2010-07-01 · 2 yrs · Director
RS
Richard SandfordResigned director
Resigned 2010-07-01 · 11 yrs · Head Of Offshore Business Management
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
CB
Christopher BarrasResigned secretary
Resigned 2009-10-01 · 10 yrs
PS
Penelope SainsburyResigned secretary
Resigned 2009-10-01 · 14 yrs
PC
Paul CoffeyResigned director
Resigned 2009-10-01 · Director
PW
Peter WilliamsResigned director
Resigned 2009-10-01 · 5 yrs · Director
KM
Keith MoseleyResigned director
Resigned 2009-10-01 · Director
HB
Hans BuentingResigned director
Resigned 2008-02-11 · 2 yrs · Chief Financial Officer
KM
Kevin McculloughResigned director
Resigned 2007-12-12 · 1 yr · Director
JK
Jason KeeneResigned secretary
Resigned 2007-12-12 · 1 yr
GJ
Guy JohnsonResigned director
Resigned 2007-12-12 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active