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 8
  • 1
    Forbes, Clare Jan
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Daniel Christopher
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, John
    Chartered Engineer born in January 1965
    Individual (48 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 4
    Donn, Jennifer Rona
    Individual (10 offsprings)
    Officer
    2025-03-06 ~ now
    OF - secretary → CIF 0
  • 5
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    Bergot, Maxime
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 7
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 8
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    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, England
    Corporate (9 parents, 40 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 19
  • 1
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2015-09-23 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    2012-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 3
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    2010-04-29 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual
    Officer
    2011-06-14 ~ 2012-10-01
    OF - director → CIF 0
  • 5
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-06-16
    OF - director → CIF 0
  • 6
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual
    Officer
    2017-06-16 ~ 2018-03-15
    OF - director → CIF 0
  • 7
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - director → CIF 0
  • 8
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    2022-07-06 ~ 2024-06-30
    OF - director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - director → CIF 0
  • 10
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (20 offsprings)
    Officer
    2011-06-14 ~ 2020-07-01
    OF - director → CIF 0
  • 11
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2020-06-30
    OF - secretary → CIF 0
  • 12
    Skiba, Martin, Dr
    Director born in April 1964
    Individual
    Officer
    2011-06-14 ~ 2013-02-06
    OF - director → CIF 0
  • 13
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2010-04-29 ~ 2015-02-28
    OF - director → CIF 0
  • 14
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual
    Officer
    2020-07-01 ~ 2022-07-06
    OF - director → CIF 0
  • 15
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2020-01-20
    OF - director → CIF 0
  • 16
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual
    Officer
    2020-07-01 ~ 2023-12-07
    OF - director → CIF 0
  • 17
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1975
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    PE - director → CIF 0
    PE - director → CIF 0
    2010-04-23 ~ 2010-04-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 19
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-04-23 ~ 2010-04-29
    PE - director → CIF 0
parent relation
Company in focus

RWE RENEWABLES GYM 4 LIMITED

Previous names
INNOGY GYM 4 LIMITED - 2020-09-01
RWE INNOGY GYM 4 LIMITED - 2016-08-17
RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
INTERCEDE 2354 LIMITED - 2010-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RWE RENEWABLES GYM 4 LIMITED
    Info
    INNOGY GYM 4 LIMITED - 2020-09-01
    RWE INNOGY GYM 4 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
    INTERCEDE 2354 LIMITED - 2010-05-10
    Registered number 07233491
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2010-04-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.