logo
explain how to read the page

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 20
  • 1
    Patterson, John Alan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2022-09-06 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2025-11-01 ~ 2025-11-16
    OF - Director → CIF 0
  • 3
    Ezzamel, Adam
    Director born in March 1983
    Individual (25 offsprings)
    Officer
    2023-02-07 ~ 2023-12-31
    OF - Director → CIF 0
    2025-01-28 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kennaway, Ian
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ 2026-03-27
    OF - Director → CIF 0
  • 6
    Kalra, Vishal
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ 2026-03-20
    OF - Director → CIF 0
  • 7
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (70 offsprings)
    Officer
    2022-04-05 ~ 2022-09-06
    OF - Director → CIF 0
  • 8
    Mauchle, Richard Karl
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2025-08-06 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    2024-02-29 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (46 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2021-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Legerton, Mark Lawrence, Dr
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Nicolaas, Vladimir Mikolov
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Stanton, Simon John
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 15
    Donn, Jennifer Rona
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Lane, Danielle Claire
    Born in November 1975
    Individual (23 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
    Lane, Danielle Claire
    Director born in November 1975
    Individual (23 offsprings)
    2024-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 18
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    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
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    MASDAR DBS EAST LIMITED
    15308505
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    RWE RENEWABLES UK LIMITED
    - now 03758404
    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 (45 parents, 26 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

Period: 2022-01-27 ~ now
Company number: 13656240 13656525... (more)
Registered names
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED - now 13656525... (more)
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
11,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
-185,000 GBP2022-12-31
Corporation Tax Payable
Current
-0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
418,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Called up share capital
36,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
383,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
418,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
362,000 GBP2024-12-31
188,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
36,500,000 shares2024-12-31
0 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
    Info
    RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED - 2022-01-27
    Registered number 13656240
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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