All Information about:

Name	RWE Renewables UK Swindon Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID	no VAT ID available
Company No.	02550622 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 64209 - Activities of holding companies
Company Register Status	active
Previous Names	Innogy Renewables UK Limited RWE Innogy UK Limited RWE Npower Renewables Limited Npower Renewables Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rwe Renewables Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Freeman, Benjamin James Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/10/2012 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Garnsey, Julian David Swindon Status: Active Notified: 01/11/2023 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Glover, Thomas Christian Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 02/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Greenslade, Adam Charles Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/07/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Danielle Claire Swindon Status: Active Notified: 01/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loncaric, Katja Swindon Status: Active Notified: 01/05/2024 Role: Secretary

Peters, Marcus Whitehill Way, Swindon, Wiltshire Status: Active Notified: 01/01/2023 Date of Birth: 04/1970 Occupation: Chartered Hse Professional Role: Director Country of Residence: England Nationality: British

Sainsbury, Penelope Anne Swindon, Wiltshire Status: Active Notified: 13/03/2006 Date of Birth: 12/1973 Occupation: Chartered Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Andre-Ferreira, Martin, Mr Swindon Status: Ceased Notified: 03/03/2022 Ceased: 31/03/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sandford, Richard Jennings Whitehill Way, Swindon, United Kingdom Status: Ceased Notified: 27/02/2012 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British

Slater, Phillipa Louise Swindon Status: Ceased Notified: 01/01/2023 Ceased: 27/10/2023 Date of Birth: 06/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Burgar Hill Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02905315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gwynt Y MOR Offshore Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 03697015 Nature of Control

Significant influence or control

GB Harryburn Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kiln PIT Hill Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06993045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Parc Ynni Cymunedol Alwen Cyfyngedig Status: Active Notified: 21/12/2018 Companies House Number: 11739176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RWE Renewables GYM 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07233487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rhyl Flats Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 05485961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Five Estuaries Offshore Wind Farm Limited Status: Ceased Notified: 31/10/2019 Ceased: 21/08/2020 Companies House Number: 12292474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

RWE Renewables UK Swindon Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)