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Company

RWE Renewables UK London Array Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Simon John Stanton 2024-2025 Director View profile
  2. Lutz Harald Rose 2024-2025 Director View profile
  3. Richard Alan Crowhurst 2023-2025 Director View profile
  4. Karl Henrik Peter Wall 2023-2023 Director View profile
  5. Sam Peter Baneke 2020-2025 Director View profile
  6. Dr Thomas Michel 2020-2023 Director View profile
  7. Dr Johannes Boske 2020-2021 Director View profile
  8. Simon Prousch 2018-2020 Director View profile
  9. Timothy James Bell 2017-2020 Director View profile
  10. Daniel Steven Shaw 2015-2017 Director View profile
  11. Alice Kyne Delahunty 2015-2018 Director View profile
  12. Sven UtermÖHlen 2012-2015 Director View profile
  13. Rudolf Neuwirth 2012-2015 Director View profile
  14. Gareth Swales 2008-2009 Director View profile
  15. Adrian Joseph Chatterton 2008-2020 Director View profile
  16. Ronald Heyselaar 2008-2009 Director View profile
  17. David Gerald Rogers 2008-2012 Director View profile
  18. Keith Plowman 2007-2008 Director View profile
  19. David Allen Farrier 2007-2014 Director View profile
  20. Mark Lindsay Bygraves 2007-2007 Director View profile
  21. E.on UK Directors Limited 2004-2007 Corporate-director View profile
  22. Ian Peter Fairclough 2007-2012 Secretary View profile
  23. E.on UK Secretaries Limited 2004-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2004

Ownership

Owned by (1) 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 London Array Limited is controlled by RWE Renewables UK Limited
    Evidence
    active 75-100% shares, 75-100% 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

Total assets
£335,857,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£49,403,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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.

3 directors on the board

2.1y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 6Finance 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.

Sources

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

Record details
Company number
05321254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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