Gwynt Y Mor Offshore Wind Farm Limited

General information

Name:

Gwynt Y Mor Offshore Wind Farm Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 03697015

Incorporation date: 1999-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 1999-01-18. Started under 03697015, this firm is registered as a Private Limited Company. You can contact the main office of this company during its opening times at the following location: Windmill Hill Business Park Whitehill Way, SN5 6PB Swindon. The business name of the firm was replaced in the year 2004 to Gwynt Y Mor Offshore Wind Farm Limited. The enterprise former registered name was Energy Direct International. This company's classified under the NACE and SIC code 35110 - Production of electricity. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-02.

Considering this particular firm's number of employees, it became imperative to choose other company leaders, to name just a few: Bailey B., James C., Clare F. who have been supporting each other for almost one year to exercise independent judgement of this specific business. Moreover, the managing director's responsibilities are assisted with by a secretary - Penelope S., who joined the business in March 2006.

  • Previous company's names
  • Gwynt Y Mor Offshore Wind Farm Limited 2004-01-08
  • Energy Direct International Limited 1999-01-18

Company staff

Bailey B.

Role: Director

Appointed: 22 March 2024

Latest update: 27 April 2024

James C.

Role: Director

Appointed: 06 July 2022

Latest update: 27 April 2024

Clare F.

Role: Director

Appointed: 01 July 2020

Latest update: 27 April 2024

Thomas M.

Role: Director

Appointed: 01 July 2020

Latest update: 27 April 2024

Jonathan B.

Role: Director

Appointed: 01 February 2020

Latest update: 27 April 2024

John M.

Role: Director

Appointed: 20 January 2020

Latest update: 27 April 2024

Jonathan D.

Role: Director

Appointed: 12 November 2019

Latest update: 27 April 2024

Benjamin F.

Role: Director

Appointed: 14 May 2019

Latest update: 27 April 2024

Agnieszka C.

Role: Director

Appointed: 01 February 2017

Latest update: 27 April 2024

Silke S.

Role: Director

Appointed: 30 June 2015

Latest update: 27 April 2024

Penelope S.

Role: Secretary

Appointed: 13 March 2006

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Rwe Renewables Uk Swindon Limited has substantial control or influence over the company. This business can be reached in Swindon at Whitehill Way, SN5 6PB, Wiltshire and was registered as a PSC under the reg no 02550622.

Rwe Renewables Uk Swindon Limited
Address: Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02550622
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
25
Company Age

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