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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 29
  • 1
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (43 offsprings)
    Officer
    2015-09-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Donn, Jennifer Rona
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Skiba, Martin, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 9
    Sainsbury, Penelope Anne
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bergot, Maxime
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1975
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Allen-baines, Daniel James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Forbes, Clare Jan
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2011-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Barras, Christopher David
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 24
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2013-02-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 25
    Hughes, Daniel Christopher
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 27
    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, England
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 29
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
parent relation
Company in focus

RWE RENEWABLES GYM 2 LIMITED

Period: 2020-09-01 ~ now
Company number: 07233494
Registered names
RWE RENEWABLES GYM 2 LIMITED - now 07233491... (more)
RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31 07233484... (more)
INTERCEDE 2352 LIMITED - 2010-05-10 07233484... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 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
Debtors
41,000 GBP2024-12-31
32,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
41,000 GBP2024-12-31
32,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
31,000 GBP2024-12-31
23,000 GBP2023-12-31
Total Assets Less Current Liabilities
154,000 GBP2024-12-31
155,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
-96,000 GBP2024-12-31
-104,000 GBP2023-12-31
Creditors
Non-current
-100,000 GBP2024-12-31
-107,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
35,000 GBP2024-12-31
30,000 GBP2023-12-31
22,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,000 GBP2024-12-31
215,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,000 GBP2024-12-31
83,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
1,000 GBP2024-12-31
Trade Creditors/Trade Payables
2,000 GBP2024-12-31
-1,000 GBP2023-12-31
1,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,000 GBP2024-12-31
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Deferred Tax Liabilities
-7,000 GBP2024-12-31
7,000 GBP2024-12-31
-4,000 GBP2023-12-31
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • RWE RENEWABLES GYM 2 LIMITED
    Info
    INNOGY GYM 2 LIMITED - 2020-09-01
    RWE INNOGY GYM 2 LIMITED - 2020-09-01
    RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2020-09-01
    INTERCEDE 2352 LIMITED - 2020-09-01
    Registered number 07233494
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 March 2026 and licensed under the Open Government Licence v3.0.