RWE Renewables UK Limited
Company 03758404 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
3.8y median 3.4y
average tenure
6.3y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 20Finance 19Construction 14Business services 8Professional services 3Other services 2Dormant 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RWE Renewables UK Swindon Limited 7 shared directors
- RWE Renewables UK Holdings Limited 7 shared directors
- RWE Renewables Management UK Limited 7 shared directors
- Norfolk Vanguard West Limited 2 shared directors
- Norfolk Vanguard East Limited 2 shared directors
- NVE Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03758404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Rwe Ag
ownership of shares 75-100% voting rights 75-100% - E.on Uk Plc ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Victoria Marie Powell Director · appointed 2025
- Dean Burgess Director · appointed 2025
- Julian David Garnsey Director · appointed 2023
- Danielle Claire Lane Director · appointed 2023
- Benjamin James Freeman Director · appointed 2020
- Penelope Anne Sainsbury Secretary · appointed 2020
- Adam Charles Greenslade Director · appointed 2020
- Thomas Christian Glover Director · appointed 2020
Show 33 former officers
- Phillipa Louise Slater Director · appointed 2023 · resigned 2023
- Marcus Peters Director · appointed 2023 · resigned 2024
- Martin Andre-Ferreira Director · appointed 2022 · resigned 2022
- Richard Jennings Sandford Director · appointed 2020 · resigned 2021
- Jill Anne Lees Director · appointed 2020 · resigned 2022
- Jason Anthony Keene Secretary · appointed 2020 · resigned 2020
- Michel, Thomas, Dr. Director · appointed 2018 · resigned 2020
- Tim Stefan Moritz Director · appointed 2017 · resigned 2020
- Timothy James Bell Director · appointed 2017 · resigned 2020
- Matthew James Swanwick Director · appointed 2016 · resigned 2020
- Alice Kyne Delahunty Director · appointed 2015 · resigned 2018
- Matthew John Britton Director · appointed 2015 · resigned 2016
- Mulvihill, Paul, Dr Director · appointed 2012 · resigned 2015
- Timothy John Forrest Director · appointed 2012 · resigned 2014
- E.on UK Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2019
- Adrian Joseph Chatterton Director · appointed 2012 · resigned 2022
- Paul John Webster Director · appointed 2008 · resigned 2012
- Vian Robert Davys Director · appointed 2008 · resigned 2012
- David Gerald Rogers Director · appointed 2008 · resigned 2012
- Daniel Steven Shaw Director · appointed 2007 · resigned 2017
- David Allen Farrier Director · appointed 2007 · resigned 2012
- Keith Plowman Director · appointed 2006 · resigned 2008
- Jason Scagell Director · appointed 2004 · resigned 2006
- Fiona Scott Stark Director · appointed 2002 · resigned 2006
- Ian Peter Fairclough Director · appointed 2002 · resigned 2012
- Mark Robert Draper Director · appointed 2001 · resigned 2004
- Anthony David Cocker Director · appointed 2001 · resigned 2001
- Chantal Thomas Secretary · appointed 2001 · resigned 2002
- Alasdair James Dougall Locke Director · appointed 1999 · resigned 2002
- Michael John Lawrence Salter Director · appointed 1999 · resigned 2002
- Carol Wood Director · appointed 1999 · resigned 2002
- Mark Lindsay Bygraves Secretary · appointed 1999 · resigned 2000
- Robert John Kennett Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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