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
    Morris, Gary Martin
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John
    Chartered Engineer born in January 1965
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    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 (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual
    Officer
    2002-08-08 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Forbes, Clare Jan
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Howells, Gareth Elwyn
    Individual
    Officer
    2011-05-20 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 5
    Caffyn, Brian
    Wind Energy born in April 1959
    Individual
    Officer
    2001-02-02 ~ 2002-07-24
    OF - Director → CIF 0
  • 6
    Downs, Steven George
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Fathers, Nicholas John
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2020-07-01
    OF - Director → CIF 0
    Prousch, Simon, Dr
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 10
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-05-03
    OF - Secretary → CIF 0
    2011-05-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 15
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Trevis, Emma
    Individual
    Officer
    2005-05-03 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual
    Officer
    2012-12-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Cornelius, Jonathan Miles
    Individual
    Officer
    2006-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 21
    Sharpe, Ian John
    Financier born in July 1954
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 22
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    2003-11-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 23
    Thomas, Chantal
    Individual
    Officer
    2008-08-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Director → CIF 0
  • 26
    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 (2 parents, 54 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK ROBIN RIGG WEST LIMITED

Previous names
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
Standard Industrial Classification
35110 - Production Of Electricity

  • RWE RENEWABLES UK ROBIN RIGG WEST LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Registered number 04150735
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2001-01-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.