RWE RENEWABLES UK LONDON ARRAY LIMITED

RWE RENEWABLES UK LONDON ARRAY LIMITED is an active private limited company, incorporated on 24 December 2004. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Whitehill Way, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RWE RENEWABLES UK LONDON ARRAY LIMITED has five previous names, the most recent of which was E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDMILL HILL BUSINESS PARK
Address Line 2	WHITEHILL WAY
Post Town	SWINDON
County	WILTSHIRE
Country	ENGLAND
Postcode	SN5 6PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/12/2019 onwards:

RWE RENEWABLES UK LONDON ARRAY LIMITED

From 01/06/2009 to 18/12/2019:

E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED

From 29/01/2009 to 01/06/2009:

E.ON MASDAR LONDON ARRAY LIMITED

From 08/04/2008 to 29/01/2009:

E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED

From 14/05/2007 to 08/04/2008:

E.ON UK LONDON ARRAY LIMITED

Prior to 14/05/2007:

LONDON ARRAY WEST LIMITED

Directors

(The company's officers)

MR SAM PETER BANEKE

(~36 year old British national)

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

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

MR RICHARD ALAN CROWHURST

(~49 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2023

MR LUTZ HARALD ROSE

(~39 year old German national)

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

Current Director
Gives occupation as ALTERNATE DIRECTOR
Usually resident in GERMANY

Appointed on 01/01/2024

MR SIMON JOHN STANTON

(~51 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/01/2024

MR DANIEL STEPHEN WAIN

(~45 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/01/2022

MRS PENELOPE ANNE SAINSBURY

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

Current Secretary

Appointed on 01/07/2020

Connections

(Shared officers)

GREATER GABBARD OFFSHORE WINDS LIMITED

MR SAM PETER BANEKE
MR DANIEL STEPHEN WAIN

LONDON ARRAY LIMITED

MR SAM PETER BANEKE
MR LUTZ HARALD ROSE
MR SIMON JOHN STANTON
MR DANIEL STEPHEN WAIN

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

MR SIMON JOHN STANTON

RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED

MR SIMON JOHN STANTON

TRITON KNOLL HOLDCO LIMITED

MR DANIEL STEPHEN WAIN

TRITON KNOLL OFFSHORE WIND FARM LIMITED

MR DANIEL STEPHEN WAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)