RWE Renewables UK Holdings Limited
Company 06451278 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
4.9y median 3.4y
average tenure
13.8y
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 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 | 06451278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| 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 (3)
- Rwe Ag
ownership of shares 75-100% voting rights 75-100% - Innogy Se ceased 2020
ownership of shares 75-100% voting rights 75-100% - E.on Se ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Victoria Marie Powell Director · appointed 2025
- Dean Burgess Director · appointed 2025
- Katja Loncaric Secretary · appointed 2024
- Julian David Garnsey Director · appointed 2023
- Danielle Claire Lane Director · appointed 2023
- Thomas Christian Glover Director · appointed 2020
- Adam Charles Greenslade Director · appointed 2020
- Benjamin James Freeman Director · appointed 2012
Show 27 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
- Jill Anne Lees Director · appointed 2020 · resigned 2022
- Adrian Joseph Chatterton Director · appointed 2020 · resigned 2022
- Mary Katharine Drury Director · appointed 2018 · resigned 2020
- Peter Russell Sharman Director · appointed 2015 · resigned 2015
- Vincent Julian Read Director · appointed 2015 · resigned 2017
- Michael Parker Director · appointed 2014 · resigned 2020
- Funke, Hans-Christoph, Dr Director · appointed 2014 · resigned 2018
- Paul Leslie Cowling Director · appointed 2013 · resigned 2020
- Andrew Douglas Billcliff Director · appointed 2012 · resigned 2014
- Ian Robert Calvert Director · appointed 2012 · resigned 2015
- Heil, Olaf, Dr Director · appointed 2012 · resigned 2015
- Philip Charles Piddington Director · appointed 2011 · resigned 2015
- Skiba, Martin, Dr Director · appointed 2010 · resigned 2013
- Richard Jennings Sandford Director · appointed 2010 · resigned 2021
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- Paul Coffey Director · appointed 2009 · resigned 2010
- Penelope Anne Sainsbury Secretary · appointed 2009 · resigned 2024
- Peter James Williams Director · appointed 2009 · resigned 2015
- Keith Moseley Director · appointed 2009 · resigned 2020
- Christopher David Barras Secretary · appointed 2009 · resigned 2020
- Buenting, Hans, Dr. Director · appointed 2008 · resigned 2010
- Kevin Mccullough Director · appointed 2007 · resigned 2009
- Jason Anthony Keene Secretary · appointed 2007 · resigned 2009
- Guy Antony Johnson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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