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Company · Swindon

RWE Principal Investments UK Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 6

  1. Matthew James Warren 2024-2025 Director View profile
  2. Costas Papamantellos 2017-2024 Director View profile
  3. Catherine Wainwright 2017-2019 Director View profile
  4. Oscar Mitchell 2024-2025 Secretary View profile
  5. Matthew James Warren 2021-2024 Secretary View profile
  6. Michael William Maxwell Rees 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/07/2017
Registered office
Swindon
Previous names
Catalina-Cypress Holding Limited (until 28/09/2020)

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 Principal Investments UK Limited is controlled by RWE Supply & Trading Gmbh
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register

Ultimately controlled by RWE Supply & Trading Gmbh.

2 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 2Utilities 2Construction 1Professional services 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
10848253
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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