RWE Generation UK PLC
Company 03892782 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Sarah Marie Standen Director · appointed 2023
- Omniah Nabil Abdulazim Director · appointed 2024
- William Henry Jeffery Director · appointed 2021
3.7y median 3.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sarah Marie Standen Director · appointed 2023
- Omniah Nabil Abdulazim Director · appointed 2024
- William Henry Jeffery Director · appointed 2021
0
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.
Professional services 3Utilities 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RWE Generation UK Holdings Limited 3 shared directors
Connected through a shared director
- RWE Markinch Limited 1 shared director
- Edgware Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03892782 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/12/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Rwe Ag
ownership of shares 75-100% voting rights 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Great Yarmouth Power Limited
75-100% shares · notified 2016-04-06 - Regenesys Technologies
75-100% shares, 75-100% voting · notified 2016-04-06 - RWE Cogen UK Trading Limited
75-100% shares · notified 2016-04-06 - Regenesys Holdings Limited
75-100% shares · notified 2016-04-06 - RWE Ingen!US Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RWE Cogen UK Limited
75-100% shares · notified 2016-04-06 - RWE Cogen UK (Hythe) Limited
significant influence · notified 2016-04-06 - RWE Markinch Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RWE KL Limited
significant influence · notified 2020-02-12 - RWE Grangemouth Green Hydrogen Limited
75-100% shares, 75-100% voting · notified 2025-07-24
Officers (35)
- Omniah Nabil Abdulazim Director · appointed 2024
- Sarah Marie Standen Director · appointed 2023
- William Henry Jeffery Director · appointed 2021
- Jason Anthony Keene Secretary · appointed 2006
Show 31 former officers
- Susanne Lange Director · appointed 2022 · resigned 2024
- Helen Wendy Mallett Director · appointed 2019 · resigned 2022
- Stephen Charles Glover Director · appointed 2017 · resigned 2021
- Mohamed Shabir Suleman Director · appointed 2016 · resigned 2022
- Rebecca Claire Wall Director · appointed 2012 · resigned 2019
- Thomas Christian Glover Director · appointed 2012 · resigned 2016
- Alan Keith Robinson Director · appointed 2012 · resigned 2015
- NIX, Kevin John, Dr Director · appointed 2012 · resigned 2016
- Roger Hubert Caspar Mathieu Miesen Director · appointed 2012 · resigned 2015
- RWE Generation SE Corporate-director · appointed 2012 · resigned 2015
- Madrian, Jens, Dr Director · appointed 2012 · resigned 2012
- Paul Joseph Massara Director · appointed 2011 · resigned 2012
- Weigand, Frank Thomas, Dr Director · appointed 2010 · resigned 2015
- Kevin Mccullough Director · appointed 2009 · resigned 2012
- Simon Nicholas Stacey Director · appointed 2009 · resigned 2012
- Michael John Barton Wey Director · appointed 2009 · resigned 2012
- Kevin Miles Director · appointed 2008 · resigned 2011
- Guy Antony Johnson Director · appointed 2007 · resigned 2012
- Akhurst, Kevin Neal, Dr Director · appointed 2004 · resigned 2009
- David Lee Threlfall Director · appointed 2004 · resigned 2008
- Volker Bernd Beckers Cbe Director · appointed 2003 · resigned 2012
- Dennersmann, Jurgen, Dr Director · appointed 2003 · resigned 2005
- Timothy Peter Weller Director · appointed 2002 · resigned 2004
- Stephen Paul Fletcher Director · appointed 2000 · resigned 2002
- Andrew James Duff Director · appointed 2000 · resigned 2009
- Bateson, Jeffery James, Dr Director · appointed 2000 · resigned 2002
- Michael Bowden Director · appointed 2000 · resigned 2006
- Ross Edward Sayers Director · appointed 2000 · resigned 2001
- Count, Brian Morrison, Dr Director · appointed 2000 · resigned 2003
- Andrew John Swanson Secretary · appointed 2000 · resigned 2000
- Roger Mark Witcomb Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record