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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£145M

+26.5% vs 2023

Employees

Average over period

Profit before tax

£44M

+64.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £59,180,000£83,621,000
Operating profit £30,075,000£50,794,000
Profit before tax £26,702,000£44,036,000
Net profit £20,823,000£30,396,000
Cash
Total assets less current liabilities £238,714,000£341,140,000
Net assets £114,889,000£145,285,000
Equity £114,889,000£145,285,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 50.8%60.7%
Net margin 35.2%36.3%
Return on capital employed 12.6%14.9%
Gearing (liabilities / total assets) 62.5%64.0%
Current ratio 0.77x0.86x
Interest cover 8.92x13.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. RWE RENEWABLES UK ONSHORE WIND LIMITED 2021-06-08 → present
  2. RWE RENEWABLES UK DEVELOPMENTS LIMITED 2019-12-18 → 2021-06-08
  3. E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED 2008-04-08 → 2019-12-18
  4. E.ON UK RENEWABLES DEVELOPMENTS LIMITED 2004-07-05 → 2008-04-08
  5. POWERGEN RENEWABLES DEVELOPMENTS LIMITED 1999-05-25 → 2004-07-05
  6. INGLEBY (1186) LIMITED 1999-04-23 → 1999-05-25

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
LONCARIC, Katja Secretary 2024-05-01
BURGESS, Dean Director 2022-02-28 Oct 1984 British
HILLSDON, Timothy Roy Director 2024-05-24 Jun 1964 British
JAMES, Timothy David Director 2024-03-23 Dec 1974 British
MURKIN, Alex Ian Director 2022-05-01 Mar 1990 British
Show 30 resigned officers
Name Role Appointed Resigned
BYGRAVES, Mark Lindsay Secretary 1999-05-19 2000-05-17
FAIRCLOUGH, Ian Peter Secretary 2002-07-01 2012-07-13
FAIRCLOUGH, Ian Peter Secretary 2000-05-17 2001-05-21
SAINSBURY, Penelope Anne Secretary 2020-07-01 2024-05-01
THOMAS, Chantal Secretary 2001-05-21 2002-07-01
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-04-23 1999-05-19
BELL, Timothy James Director 2016-07-01 2020-06-30
COCKER, Anthony David Director 2001-07-16 2001-09-13
DAVIES, Tanya Elen Director 2020-07-01 2021-05-12
DRAPER, Mark Robert Director 2001-09-13 2004-03-31
FAIRCLOUGH, Ian Peter Director 2006-12-19 2007-05-16
FLAIG, Roland Sven Walter Director 2016-07-01 2020-06-30
FREEMAN, Benjamin James Director 2020-07-01 2022-04-30
GREENSLADE, Adam Charles Director 2017-03-01 2023-10-01
GRIFFITHS, Nia Ann Director 2023-10-01 2024-03-22
HENDERSON, Jonathan Mark Director 2022-02-28 2024-03-22
HENNESSY, Cathal Oliver Director 2021-05-12 2025-10-05
JOHNSON, Ian Philip Director 2012-12-10 2015-06-30
KENNETT, Robert John Director 1999-05-19 2001-07-16
LOCKE, Alasdair James Dougall Director 1999-05-19 2002-10-18
MULVIHILL, Paul, Dr Director 2012-12-10 2016-06-30
PLOWMAN, Keith Director 2006-12-19 2008-01-01
ROGERS, David Gerald Director 2008-01-01 2012-12-10
SALTER, Michael John Lawrence Director 1999-05-19 2002-10-18
SCAGELL, Jason Director 2004-03-31 2006-12-19
SHAW, Daniel Steven Director 2007-05-16 2017-03-01
STARK, Fiona Scott Director 2002-07-01 2006-12-19
WOOD, Carol, Dr Director 1999-05-19 2002-07-01
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-04-23 1999-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rwe Renewables Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 CH01 officers Change person director company with change date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-05-21 TM02 officers Termination secretary company with name termination date PDF
2024-05-21 AP03 officers Appoint person secretary company with name date PDF
2024-04-30 AP01 officers Appoint person director company with name date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-25 TM01 officers Termination director company with name termination date PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2023-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-10-05 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AD04 address Move registers to registered office company with new address PDF
2023-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page