RG

RWE GENERATION UK PLC

Active

Company number 03892782

Swindon · Incorporated 13 December 1999

Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Production of electricity · SIC 35110

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HACKUNLIMCO (NO.21) · 13 December 1999 – 19 January 2000

NPOWER · 19 January 2000 – 20 July 2000

INNOGY PLC · 20 July 2000 – 1 October 2003

RWE INNOGY PLC · 1 October 2003 – 2 August 2004

RWE NPOWER PLC · 2 August 2004 – 1 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AO
ABDULAZIM, Omniah Nabil
Director
1 March 2024
SS
STANDEN, Sarah Marie
Director
1 January 2023
JW
JEFFERY, William Henry
Director
1 April 2021
KJ
KEENE, Jason Anthony
Secretary
31 December 2012
LS
LANGE, Susanne
Director · Resigned
1 November 2022
MH
MALLETT, Helen Wendy
Director · Resigned
18 June 2019
GS
GLOVER, Stephen Charles
Director · Resigned
1 January 2017
SM
SULEMAN, Mohamed Shabir
Director · Resigned
27 October 2016
GT
GLOVER, Thomas Christian
Director · Resigned
31 December 2012
MR
MIESEN, Roger Hubert Caspar Mathieu
Director · Resigned
31 December 2012
NK
NIX, Kevin John, Dr
Director · Resigned
31 December 2012
RA
ROBINSON, Alan Keith
Director · Resigned
31 December 2012
WR
WALL, Rebecca Claire
Director · Resigned
31 December 2012
RG
RWE GENERATION SE
Corporate Director · Resigned
31 December 2012
MJ
MADRIAN, Jens, Dr
Director · Resigned
1 November 2012
MP
MASSARA, Paul Joseph
Director · Resigned
31 October 2011
WF
WEIGAND, Frank Thomas, Dr
Director · Resigned
1 January 2010
MK
MCCULLOUGH, Kevin
Director · Resigned
1 October 2009
JG
JOHNSON, Guy Antony
Director · Resigned
23 March 2009
SS
STACEY, Simon Nicholas
Director · Resigned
23 March 2009
WM
WEY, Michael John Barton
Director · Resigned
23 March 2009
MK
MILES, Kevin
Director · Resigned
14 February 2008
JG
JOHNSON, Guy Antony
Secretary · Resigned
12 November 2007
KJ
KEENE, Jason Anthony
Secretary · Resigned
20 November 2006
AK
AKHURST, Kevin Neal, Dr
Director · Resigned
23 November 2004
TD
THRELFALL, David Lee
Director · Resigned
1 October 2004
BV
BECKERS, Volker Bernd
Director · Resigned
1 November 2003
DJ
DENNERSMANN, Jurgen, Dr
Director · Resigned
1 October 2003
BM
BOWDEN, Michael
Director · Resigned
27 February 2002
WT
WELLER, Timothy Peter
Director · Resigned
7 January 2002
BM
BOWDEN, Michael
Secretary · Resigned
3 July 2000
BJ
BATESON, Jeffery James, Dr
Director · Resigned
3 July 2000
DA
DUFF, Andrew James
Director · Resigned
3 July 2000
FS
FLETCHER, Stephen Paul
Director · Resigned
3 July 2000
SR
SAYERS, Ross Edward
Director · Resigned
3 July 2000
SA
SWANSON, Andrew John
Secretary · Resigned
19 January 2000
CB
COUNT, Brian Morrison, Dr
Director · Resigned
19 January 2000
SA
SWANSON, Andrew John
Director · Resigned
19 January 2000
WR
WITCOMB, Roger Mark
Director · Resigned
19 January 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 1999
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 December 1999

Persons with significant control

PS
Rwe Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Interim
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2019 View
Certificate Capital Reduction Issued Capital
Capital
21 June 2019 View
Legacy
Capital
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
20 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Certificate Change Of Name Company
Change Of Name
1 July 2014 View
Change Of Name Notice
Change Of Name
1 July 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Appoint Corporate Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Statement Of Companys Objects
Change Of Constitution
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts Amended With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
14 January 2009 View
Resolution
Resolution
29 December 2008 View
Accounts With Accounts Type Interim
Accounts
22 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Interim
Accounts
21 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
22 November 2004 View
Certificate Change Of Name Company
Change Of Name
2 August 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Mortgage
1 September 2003 View
Resolution
Resolution
22 July 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Annual Return
2 January 2003 View
Auditors Resignation Company
Auditors
6 December 2002 View
Legacy
Accounts
25 November 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Capital
11 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Capital
4 June 2001 View
Legacy
Annual Return
27 December 2000 View
Miscellaneous
Miscellaneous
8 December 2000 View
Miscellaneous
Miscellaneous
8 December 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Capital
4 October 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Accounts With Accounts Type Initial
Accounts
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Capital
23 August 2000 View
Certificate Re Registration Unlimited To Public Limited Company
Change Of Name
18 August 2000 View
Legacy
Reregistration
18 August 2000 View
Accounts Balance Sheet
Accounts
18 August 2000 View
Auditors Report
Auditors
18 August 2000 View
Auditors Statement
Auditors
18 August 2000 View
Re Registration Memorandum Articles
Incorporation
18 August 2000 View
Legacy
Reregistration
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 July 2000 View
Legacy
Capital
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Accounts
24 January 2000 View
Legacy
Address
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Incorporation Company
Incorporation
13 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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