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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 39
  • 1
    Van Dongen, Willem
    Manager Operations Renewable E born in August 1958
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Van Oorsouw, Franciscus Gerrit Maria
    Oil Executive born in June 1942
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 4
    Slater, Phillipa Louise
    Chartered Civil Engineer born in June 1980
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Shearer, Gordon Findlay
    Oil Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Morris, Christopher William, Dr
    General Manager born in October 1947
    Individual (26 offsprings)
    Officer
    1999-11-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Murfin, Andrew Mark
    Vice President Development born in December 1966
    Individual (7 offsprings)
    Officer
    2005-05-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Goedmakers, Anna Maria Catharina
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 10
    Hodkinson, David John
    Managing Director born in February 1963
    Individual (22 offsprings)
    Officer
    2003-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Farrier, David Allen
    Development Manager born in March 1950
    Individual (11 offsprings)
    Officer
    1999-11-03 ~ 2002-11-21
    OF - Director → CIF 0
    Farrier, David Allen
    Individual (11 offsprings)
    Officer
    1999-11-03 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 12
    Wood, Andrew William
    Oil Executive born in January 1953
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 13
    Hoefakker, Bart
    Operations Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Sainsbury, Penelope Anne
    Individual (99 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Sidell, Joanne Lindsay
    Asset Manager born in August 1970
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Jones, David Wyndham
    Oil Executive born in January 1964
    Individual (16 offsprings)
    Officer
    2001-04-10 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    Chatterton, Adrian Joseph
    Head Of Construction born in January 1963
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Peters, Marcus
    Chartered Hse Professional born in April 1970
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 20
    Crawford-percival, Nicola Jayne
    Born in November 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Den Rooijen, Huub
    Oil Company Exec born in December 1959
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2001-04-10
    OF - Director → CIF 0
  • 22
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 23
    Langcake, Peter, Dr
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2001-04-10
    OF - Director → CIF 0
  • 24
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (18 offsprings)
    Officer
    2002-11-21 ~ 2003-11-11
    OF - Director → CIF 0
  • 25
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual (17 offsprings)
    Officer
    2007-01-16 ~ 2012-12-10
    OF - Director → CIF 0
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual (17 offsprings)
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 27
    Still, David John
    Managing Director born in September 1954
    Individual (28 offsprings)
    Officer
    1999-11-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 28
    Johnson, Ian Philip
    Head Of Offshore Origination And Development born in September 1967
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2000-12-08 ~ 2001-05-03
    OF - Secretary → CIF 0
    2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 30
    Kouwenhoven, Hendrik Joseph
    Product Manager Wind Energy born in February 1958
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2007-06-28
    OF - Director → CIF 0
  • 31
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2003-11-11 ~ 2007-01-16
    OF - Director → CIF 0
  • 33
    Webster, Paul John
    Finance Manager born in October 1955
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 34
    Berkel, Edward
    Senior Vp born in September 1957
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 35
    Lodwick, Thomas Peter Alun
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 36
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 37
    RWE RENEWABLES UK LIMITED
    - now 03758404
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19 03758404 05266294... (more)
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1999-09-01 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 39
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1999-09-01 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK BLYTH LIMITED

Period: 2019-12-18 ~ now
Company number: 03834283
Registered names
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18 05266294... (more)
INGLEBY (1239) LIMITED - 1999-11-09 06281721... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Corporation Tax Payable
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,000 GBP2024-12-31
-9,000 GBP2023-12-31
-9,000 GBP2022-12-31
Equity
-0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • RWE RENEWABLES UK BLYTH LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
    BLYTH OFFSHORE WIND LIMITED - 2019-12-18
    INGLEBY (1239) LIMITED - 2019-12-18
    Registered number 03834283
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.