RWE RENEWABLES UK LONDON ARRAY LIMITED

Active - Accounts Filed

General Information

NAME
RWE RENEWABLES UK LONDON ARRAY LIMITED

COMPANY NUMBER
05321254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
24/12/2004 (19 years and 11 months old)

WEBSITE
https://www.eonenergy.com/

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/05/2009 18/12/2019
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
View all previous names

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

Telephone: 02476192000
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB

Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB

Telephone: 76192000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.8M

17.54%

NET WORTH

£203.1M

15.69%

TOTAL LIABILITIES

£50.9M

2.23%

NET ASSETS

£207.2M

14.93%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Board Member Lutz Harald Rose (931801392) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RWE RENEWABLES UK LONDON ARRAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RWE RENEWABLES UK LONDON ARRAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.8M

17.54%

NET WORTH

£203.1M

15.69%

TOTAL LIABILITIES

£50.9M

2.23%

NET ASSETS

£207.2M

14.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK LIMITED	Owned: 100.00 %	Shares: 9,223,300	Price per share: £1.00	Total Value: £9,223,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sam Peter Baneke 01/07/2020 - Present (4 years and 5 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Penelope Anne Sainsbury 01/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Stephen Wain 01/01/2022 - Present (2 years and 11 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard Alan Crowhurst 30/06/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lutz Harald Rose 01/01/2024 - Present (11 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Board Member Lutz Harald Rose (931801392) Appointed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Thomas Michel (927196827) has left the board
Date: 04/01/2024	Event: Karl Henrik Peter Wall (930868603) has left the board
Date: 04/01/2024	Event: New Board Member Simon John Stanton (931759563) Appointed
Date: 24/08/2023	Event: New Board Member Karl Henrik Peter Wall (930868603) Appointed
Date: 06/07/2023	Event: New Board Member Richard Alan Crowhurst (931088612) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Board Member Daniel Stephen Wain (929138438) Appointed
Date: 06/01/2022	Event: Johannes Boske (927242643) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: Simon Prousch (924764679) has left the board
Date: 07/08/2020	Event: New Company Secretary Penelope Anne Sainsbury (927277649) Appointed
Date: 06/08/2020	Event: New Board Member Sam Peter Baneke (927272192) Appointed
Date: 30/07/2020	Event: Thomas Michel (927241275) has left the board
Date: 30/07/2020	Event: New Board Member Thomas Michel (927196827) Appointed
Date: 29/07/2020	Event: New Board Member Johannes Boske (927242643) Appointed
Date: 29/07/2020	Event: Adrian Joseph Chatterton (917448970) has left the board
Date: 29/07/2020	Event: New Board Member Thomas Michel (927241275) Appointed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Timothy James Bell (920300332) has left the board
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 23/10/2019	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 02/07/2018	Event: Simon Prousch (924764827) has left the board
Date: 02/07/2018	Event: New Board Member Simon Prousch (924764679) Appointed
Date: 25/06/2018	Event: New Board Member Simon Prousch (924764827) Appointed
Date: 25/04/2018	Event: Alice Kyne Delahunty (919734507) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Daniel Steven Shaw (911809422) has left the board
Date: 14/03/2017	Event: New Board Member Timothy James Bell (920300332) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: New Board Member Daniel Steven Shaw (911809422) Appointed
Date: 06/11/2015	Event: Sven Utermohlen (917454059) has left the board
Date: 06/11/2015	Event: New Board Member Alice Kyne Delahunty (919734507) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/09/2015	Event: E.ON UK SECRETARIES LIMITED (917449319) has left the board
Date: 17/09/2015	Event: New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed

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RWE RENEWABLES UK LONDON ARRAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.8M

£203.1M

£50.9M

£207.2M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.8M

£203.1M

£50.9M

£207.2M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™