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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
    Burgess, Dean
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Loncaric, Katja
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Marcus
    Chartered Hse Professional born in April 1970
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2022-03-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Heil, Olaf, Dr
    Director Hydro Power & New Technologies born in October 1963
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Mccullough, Kevin
    Director born in September 1965
    Individual (102 offsprings)
    Officer
    2007-12-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Peter James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Greenslade, Adam Charles
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Keene, Jason Anthony
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    2007-12-12 ~ 2008-02-11
    OF - Director → CIF 0
  • 14
    Drury, Mary Katharine
    Chartered Mechanical Engineer born in July 1967
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2020-08-01
    OF - Director → CIF 0
  • 15
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2008-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2013-02-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Billcliff, Andrew Douglas
    Manager - Head Of Uk Hydro Business Rwe born in February 1959
    Individual (10 offsprings)
    Officer
    2012-03-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Piddington, Philip Charles
    Director born in November 1956
    Individual (108 offsprings)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2008-12-12 ~ 2012-09-30
    OF - Director → CIF 0
    2015-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Slater, Phillipa Louise
    Chartered Civil Engineer born in June 1980
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 21
    Skiba, Martin, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 22
    Read, Vincent Julian
    Chartered Civil Engineer born in October 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Calvert, Ian Robert
    Chemical Engineer born in March 1965
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Glover, Thomas Christian
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2009-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Lynch-williams, Julia
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2010-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2009-10-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 30
    Funke, Hans-christoph, Dr
    Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Lees, Jill Anne
    Chartered Engineer born in April 1961
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Moseley, Keith
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2009-10-01 ~ 2010-06-30
    OF - Director → CIF 0
    2019-03-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Lane, Danielle Claire
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 36
    1, Opernplatz, Essen, Germany
    Corporate (8 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 38
    1, Brüsseler Platz, Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2020-06-02 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    Rwe Platz 1, Essen, Germany
    Corporate (25 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RWE RENEWABLES UK HOLDINGS LIMITED

Period: 2020-09-02 ~ now
Company number: 06451278
Registered names
RWE RENEWABLES UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RWE RENEWABLES UK HOLDINGS LIMITED
    Info
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY (UK) LIMITED - 2020-09-02
    Registered number 06451278
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • RWE RENEWABLES UK HOLDINGS LIMITED
    S
    Registered number 06451278
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    INNOGY RENEWABLES UK LIMITED
    - 2020-09-01 02550622
    RWE INNOGY UK LIMITED
    - 2016-09-01 02550622 06451278
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RWE STALLINGBOROUGH LIMITED
    - now 06269884
    INNOGY STALLINGBOROUGH LIMITED
    - 2020-09-01 06269884
    RWE INNOGY STALLINGBOROUGH LIMITED
    - 2016-09-01 06269884
    RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
    RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
    HELIUS ENERGY ALPHA LIMITED - 2009-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.