RWE RENEWABLES UK LONDON ARRAY LIMITED
05321254 · Active · Ltd · 21 yrs · Swindon
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RWE RENEWABLES UK LONDON ARRAY LIMITED
05321254Active· Ltd· England Wales· 2004-12-24Incorporated 2004-12-24Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MUSGRAVE, James Peter Charles· DirectorAppointed 2026-07-28
- DO, Elise· DirectorResigned 2026-07-28
- SCHOLTKA, Frank· DirectorAppointed 2026-01-01
- CROWHURST, Richard Alan· DirectorResigned 2025-12-31
SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2020-07-01
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MUSGRAVE, James Peter Charles
Director
- Appointed
- 2026-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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SCHOLTKA, Frank
Director
- Appointed
- 2026-01-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1984
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WAIN, Daniel Stephen
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- Wales
- Born
- 07/1978
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FAIRCLOUGH, Ian Peter
Secretary
- Appointed
- 2008-10-23
- Resigned
- 2012-07-13
- Nationality
- British
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E.ON UK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-12-10
- Resigned
- 2019-09-30
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E.ON UK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-24
- Resigned
- 2008-10-23
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BANEKE, Sam Peter
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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BELL, Timothy James
Director
- Appointed
- 2017-03-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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BOSKE, Johannes, Dr
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1977
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BYGRAVES, Mark Lindsay
Director
- Appointed
- 2007-07-17
- Resigned
- 2007-08-09
- Nationality
- British
- Born
- 10/1965
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CHATTERTON, Adrian Joseph
Director
- Appointed
- 2008-10-23
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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CROWHURST, Richard Alan
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DELAHUNTY, Alice Kyne
Director
- Appointed
- 2015-10-22
- Resigned
- 2018-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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DO, Elise
Director
- Appointed
- 2025-06-01
- Resigned
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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FAIRCLOUGH, Ian Peter
Director
- Appointed
- 2007-07-17
- Resigned
- 2007-08-09
- Nationality
- British
- Born
- 03/1961
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FARRIER, David Allen
Director
- Appointed
- 2007-08-09
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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HEYSELAAR, Ronald
Director
- Appointed
- 2008-10-23
- Resigned
- 2009-05-15
- Nationality
- Dutch
- Residence
- Abu Dhabi
- Born
- 03/1958
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MICHEL, Thomas, Dr
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 10/1978
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NEUWIRTH, Rudolf
Director
- Appointed
- 2012-12-10
- Resigned
- 2015-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1973
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PLOWMAN, Keith
Director
- Appointed
- 2007-08-09
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PROUSCH, Simon
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1980
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ROGERS, David Gerald
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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ROSE, Lutz Harald
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-05-06
- Nationality
- German
- Residence
- Germany
- Born
- 03/1985
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SHAW, Daniel Steven
Director
- Appointed
- 2015-10-22
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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STANTON, Simon John
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-05-23
- Nationality
- British
- Residence
- Netherlands
- Born
- 08/1972
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SWALES, Gareth
Director
- Appointed
- 2008-10-23
- Resigned
- 2009-05-15
- Nationality
- British
- Born
- 02/1976
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UTERMÖHLEN, Sven
Director
- Appointed
- 2012-12-10
- Resigned
- 2015-10-22
- Nationality
- German
- Residence
- Germany
- Born
- 03/1968
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WALL, Karl Henrik Peter
Director
- Appointed
- 2023-05-01
- Resigned
- 2023-12-31
- Nationality
- Swedish
- Residence
- England
- Born
- 12/1986
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E.ON UK DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-12-24
- Resigned
- 2007-07-17
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E.ON UK SECRETARIES LIMITED
Corporate Director
- Appointed
- 2004-12-24
- Resigned
- 2007-07-17
See every company they're a director of →
