RWE Generation UK Holdings Limited
Company 03987817 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.
Utilities 5
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 PLC 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 | 03987817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2000 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Rwe Ag
significant influence or control
Officers (48)
- 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 44 former officers
- Susanne Lange Director · appointed 2022 · resigned 2024
- Helen Wendy Mallett Director · appointed 2019 · resigned 2022
- Mohamed Shabir Suleman Director · appointed 2017 · resigned 2022
- Stephen Charles Glover Director · appointed 2017 · resigned 2021
- Peter Russell Sharman Director · appointed 2016 · resigned 2017
- Rebecca Claire Wall Director · appointed 2016 · resigned 2019
- Paul Coffey Director · appointed 2016 · resigned 2017
- NIX, Kevin John, Dr Director · appointed 2016 · resigned 2016
- Martin Miklas Director · appointed 2016 · resigned 2016
- Gary David Chapman Director · appointed 2015 · resigned 2015
- Kevin Coutts Director · appointed 2013 · resigned 2015
- Brian Andrew Harris Director · appointed 2012 · resigned 2013
- Caroline Louise Farebrother Director · appointed 2012 · resigned 2015
- Fred Riedel Director · appointed 2012 · resigned 2014
- Paul Joseph Massara Director · appointed 2011 · resigned 2012
- Weigand, Frank Thomas, Dr Director · appointed 2010 · resigned 2012
- Kevin Mccullough Director · appointed 2009 · resigned 2012
- Birnbaum, Leonhard, Dr Director · appointed 2009 · resigned 2010
- Kevin Miles Director · appointed 2008 · resigned 2011
- Jobs, Ulrich, Dr Director · appointed 2008 · resigned 2010
- Guy Antony Johnson Secretary · appointed 2007 · resigned 2012
- Pohlig, Rolf, Dr Director · appointed 2007 · resigned 2010
- Matthias Hartung Director · appointed 2005 · resigned 2010
- Akhurst, Kevin Neal, Dr Director · appointed 2004 · resigned 2009
- David Lee Threlfall Director · appointed 2004 · resigned 2008
- Henricus Josephus Maria Roels Director · appointed 2004 · resigned 2007
- Volker Bernd Beckers Cbe Director · appointed 2003 · resigned 2012
- Berthold Bonekamp Director · appointed 2003 · resigned 2008
- Dennersmann, Jurgen, Dr Director · appointed 2002 · resigned 2005
- Sturany, Klaus, Doctor Director · appointed 2002 · resigned 2007
- Kuhnt, Dietmar, Dr Director · appointed 2002 · resigned 2003
- Maichel, Gert, Doctor Director · appointed 2002 · resigned 2005
- Klein, Richard Rudolph, Doctor Director · appointed 2002 · resigned 2003
- Timothy Peter Weller Director · appointed 2002 · resigned 2004
- Richard Delbridge Director · appointed 2000 · resigned 2002
- Gough, Charles Brandon, Sir Director · appointed 2000 · resigned 2002
- Bateson, Jeffery James, Dr Director · appointed 2000 · resigned 2002
- Mountfield, Robin, Sir Director · appointed 2000 · resigned 2002
- Constance, Yvonne Jean, Councillor Director · appointed 2000 · resigned 2002
- Ross Edward Sayers Director · appointed 2000 · resigned 2002
- Stephen Paul Fletcher Director · appointed 2000 · resigned 2002
- Count, Brian Morrison, Dr Director · appointed 2000 · resigned 2003
- Andrew James Duff Director · appointed 2000 · resigned 2009
- Michael Bowden Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record