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Company · Swindon

RWE Markinch Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 22

  1. Dr Martin Peter O'Connor 2022-2023 Director View profile
  2. Kathrin Schmelter 2021-2023 Director View profile
  3. Stephen Charles Glover 2020-2021 Director View profile
  4. Mohamed Shabir Suleman 2020-2022 Director View profile
  5. Helen Wendy Mallett 2019-2022 Director View profile
  6. Richard John Little 2016-2019 Director View profile
  7. Rebecca Claire Wall 2016-2019 Director View profile
  8. Kevin Lindley 2016-2016 Director View profile
  9. Peter Russell Sharman 2015-2015 Director View profile
  10. Dr Kai Peter Zoellmann 2012-2016 Director View profile
  11. Philip Charles Piddington 2011-2015 Director View profile
  12. Ian Robert Calvert 2010-2019 Director View profile
  13. Julia Lynch Williams 2010-2011 Director View profile
  14. Paul Leslie Cowling 2009-2010 Director View profile
  15. Stephan Lohr 2009-2010 Director View profile
  16. Keith Moseley 2008-2009 Director View profile
  17. Volker Bernd Beckers CBE 2008-2008 Director View profile
  18. Andrew James Duff 2008-2008 Director View profile
  19. Alnery Incorporations NO.2 Limited 2008-2008 Corporate-director View profile
  20. Christopher David Barras 2009-2016 Secretary View profile
  21. Penelope Anne Sainsbury 2009-2016 Secretary View profile
  22. Alnery Incorporations NO.1 Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
23/04/2008
Registered office
Swindon
Previous names
RWE Innogy Markinch Limited (until 04/05/2016)
RWE Npower Renewables (Markinch) Limited (until 31/01/2014)
RWE Npower Renewables (Tullis Russell) Limited (until 30/06/2009)
Fife Ness Offshore Wind Farm Limited (until 01/05/2009)
Glacius NO.2 Limited (until 13/10/2008)

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 Markinch Limited is controlled by RWE Generation UK PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Generation UK PLC.

10 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.

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

3.2y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 1Utilities 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
06574689
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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