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Company

RWE Renewables UK Humber Wind Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RWE Renewables UK Humber Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. James Martin Peter Broadway 2024-2025 Director View profile
  2. Dr Benjamin Victor Furlong 2024-2025 Director View profile
  3. Joseph Peter Moon 2023-2024 Director View profile
  4. Javier Francisco Serrano Alonso 2023-2025 Director View profile
  5. John Mckenzie 2022-2025 Director View profile
  6. Richard Alan Crowhurst 2022-2024 Director View profile
  7. James Cavanagh 2021-2024 Director View profile
  8. Stephen Bernard Lilley 2020-2025 Director View profile
  9. Laurence Jon Fumagalli 2020-2023 Director View profile
  10. Constance Wing-Yin Lee 2020-2026 Director View profile
  11. Miriam Bardolet Pou 2020-2021 Director View profile
  12. Lucinda Estelle Shead 2020-2023 Director View profile
  13. Simon Prousch 2018-2022 Director View profile
  14. Timothy James Bell 2017-2020 Director View profile
  15. Daniel Steven Shaw 2015-2017 Director View profile
  16. Alice Kyne Delahunty 2015-2018 Director View profile
  17. Dr Paul Mulvihill 2012-2015 Director View profile
  18. Rudolf Neuwirth 2012-2015 Director View profile
  19. Ralf DrÜPpel 2012-2015 Director View profile
  20. Adrian Joseph Chatterton 2012-2022 Director View profile
  21. David Gerald Rogers 2008-2012 Director View profile
  22. Keith Plowman 2006-2008 Director View profile
  23. Paul Martin Wynne 2005-2005 Director View profile
  24. Ian Peter Fairclough 2005-2012 Director View profile
  25. Jason Scagell 2005-2006 Director View profile
  26. David Allen Farrier 2005-2012 Director View profile
  27. Palle Hinze Jensen 2005-2005 Director View profile
  28. Per Torben Hornung Pedersen 2003-2005 Director View profile
  29. Jorgen Ballermann 2003-2005 Director View profile
  30. Douglas William Coleman 2003-2005 Director View profile
  31. Stephen Edward Rogers 2003-2005 Director View profile
  32. E.on UK Secretaries Limited 2012-2019 Corporate-secretary View profile
  33. Chantal Thomas 2008-2011 Secretary View profile
  34. Jonathan Miles Cornelius 2006-2011 Secretary View profile
  35. Emma Trevis 2005-2008 Secretary View profile
  36. UU Secretariat Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RWE Renewables UK Humber Wind Limited is controlled by RWE Renewables UK Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£375,152,000
Total assets
£502,480,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£102,415,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£375,152,000
2025-12-31Not reported£375,152,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

1.7y median 1.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Finance 24Utilities 24Business services 6Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04899318
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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