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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Murkin, Alex Ian
    Born in March 1990
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Loncaric, Katja
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hillsdon, Timothy Roy
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Dean
    Born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Yorath, Kevin John
    Head Of Renewable And Heat Ope born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Wood, Carol, Dr
    Strategic Planning Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Farrier, David Allen
    Development Manager born in March 1950
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Chappell, Terence Edward
    Projects Manager born in May 1942
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Davys, Vian Robert
    Head Of Asset Construction born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Greenslade, Adam Charles
    Onshore Wind Operations Manager Uk & Nordic born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-08
    OF - Secretary → CIF 0
  • 12
    Thomas, Chantal
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2001-05-21
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 14
    Shaw, Daniel Steven
    Business Development Manager born in October 1958
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-05-16
    OF - Director → CIF 0
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual
    icon of calendar 2012-11-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 16
    Baldwin, Nicholas Peter
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 17
    Griffiths, Nia Ann
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    Kennett, Robert John
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2001-07-16
    OF - Director → CIF 0
  • 20
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Melville-smith, Peter Haldane, Doctor
    Commercial Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 24
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1997-09-19
    OF - Director → CIF 0
  • 25
    Locke, Alasdair James Dougall
    Finacial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 27
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Bygraves, Mark Lindsay
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 29
    Henderson, Jonathan Mark
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 30
    Blokhuizen, Rene
    Onshore Wind Origination Manager born in October 1970
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 31
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1998-12-22
    OF - Director → CIF 0
  • 32
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 33
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2012-09-20 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK OPERATIONS LIMITED

Previous names
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
POWERGEN HAVERIGG LIMITED - 1996-10-11
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
EMITFOCUS LIMITED - 1992-04-13
POWERGEN RENEWABLES LIMITED - 2004-07-05
E.ON UK RENEWABLES LIMITED - 2007-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • RWE RENEWABLES UK OPERATIONS LIMITED
    Info
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    E.ON UK RENEWABLES OPERATIONS LIMITED - 1995-06-05
    POWERGEN HAVERIGG LIMITED - 1995-06-05
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1995-06-05
    POWERGEN RENEWABLES LIMITED - 1995-06-05
    E.ON UK RENEWABLES LIMITED - 1995-06-05
    Registered number 02692529
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • RWE RENEWABLES UK OPERATIONS LIMITED
    S
    Registered number missing
    icon of addressGreenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
    Private Limited Company
    CIF 1
  • RWE RENEWABLES UK OPERATIONS LIMITED
    S
    Registered number 2692529
    icon of addressGreenwood House, Westwood Way, Coventry, England, CV4 8TT
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    icon of addressSecond Floor St David's House, New Road, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.