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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Webster, Paul John
    Finance Manager born in October 1955
    Individual (15 offsprings)
    Officer
    2001-09-13 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (18 offsprings)
    Officer
    2002-11-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Morris, Christopher William, Dr
    General Manager born in October 1947
    Individual (26 offsprings)
    Officer
    2001-01-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2001-01-23 ~ 2001-09-13
    OF - Secretary → CIF 0
    2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Farrier, David Allen
    Development Manager born in March 1950
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    Willis, Sam John
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Lodwick, Thomas Peter Alun
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2001-09-13 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2003-10-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2001-01-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2020-11-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-12-19 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-12-19 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 27
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    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, 137 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK SCROBY SANDS LIMITED

Period: 2021-06-08 ~ now
Company number: 04127830
Registered names
RWE RENEWABLES UK SCROBY SANDS LIMITED - now
RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08 03758407... (more)
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18 04899318... (more)
E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08 03600820... (more)
INGLEBY (1393) LIMITED - 2001-01-24 04103316... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Net Assets/Liabilities
-3,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
31,000 GBP2024-12-31
25,000 GBP2023-12-31
Cost of Sales
-19,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
39,000 GBP2024-12-31
34,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
-5,000 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
58,000 GBP2024-12-31
59,000 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
-1,000 GBP2023-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
-3,000 GBP2024-12-31
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,000 GBP2024-12-31
129,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,000 GBP2024-12-31
95,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • RWE RENEWABLES UK SCROBY SANDS LIMITED
    Info
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2021-06-08
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2021-06-08
    INGLEBY (1393) LIMITED - 2021-06-08
    Registered number 04127830
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.