GWYNT Y MOR OFFSHORE WIND FARM LIMITED - SWINDON


Company Profile Company Filings

Overview

GWYNT Y MOR OFFSHORE WIND FARM LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
GWYNT Y MOR OFFSHORE WIND FARM LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03697015. The accounts status is SMALL and accounts are next due on 30/09/2024.

GWYNT Y MOR OFFSHORE WIND FARM LIMITED - SWINDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLARE JAN FORBES Oct 1972 British Director 2020-07-01 CURRENT
DR BENJAMIN VICTOR FURLONG May 1975 British Director 2019-05-14 CURRENT
MR JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2020-02-01 CURRENT
MR TONY LYON Apr 1960 British Director 2022-08-24 CURRENT
MR JOHN MCKENZIE Jan 1965 British Director 2020-01-20 CURRENT
DR THOMAS MICHEL Oct 1978 German Director 2020-07-01 CURRENT
MRS PENELOPE ANNE SAINSBURY British Secretary 2006-03-13 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-11-12 CURRENT
AGNIESZKA CIEPLINSKA Oct 1972 Polish,German Director 2017-02-01 CURRENT
SILKE SCHULTE Apr 1966 German Director 2015-06-30 CURRENT
JAMES EDWARD MARK CAVANAGH Jan 1961 British Director 2022-07-06 CURRENT
CHRISTIAN MOLDAN Jun 1974 German Director 2014-07-11 UNTIL 2020-01-31 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 1999-01-18 UNTIL 2000-11-10 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 2004-01-19 UNTIL 2004-05-13 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2009-10-19 UNTIL 2020-07-01 RESIGNED
ALAN SMITH Jun 1961 British Director 2001-12-01 UNTIL 2004-01-19 RESIGNED
MRS CHRISTIANE STRAHL Jul 1972 German Director 2011-12-15 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER HUGH GRIFFITHS May 1972 British Director 2015-05-01 UNTIL 2015-07-22 RESIGNED
MR JASON ANTHONY KEENE British Director 2000-11-10 UNTIL 2004-01-19 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2005-06-01 UNTIL 2006-07-18 RESIGNED
CHRISTIAN MOLDAN Jun 1974 German Director 2023-08-04 UNTIL 2023-10-31 RESIGNED
MR CHRISTIAN RUDIGER MOCKL Aug 1973 German Director 2015-09-23 UNTIL 2020-07-01 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2004-05-01 UNTIL 2009-09-30 RESIGNED
MARC MATZKE Nov 1977 German Director 2013-04-24 UNTIL 2017-02-01 RESIGNED
MISS ALEXANDRA JANE LINSELL Sep 1980 British Director 2015-07-23 UNTIL 2017-06-16 RESIGNED
MR CHRISTOPHER DAVID BARRAS British Secretary 2009-07-15 UNTIL 2020-06-30 RESIGNED
SIMON JOHN WELLS British Secretary 2004-01-19 UNTIL 2006-03-13 RESIGNED
MR KARL BEN SMITH Jun 1977 Australian Director 2015-10-30 UNTIL 2022-08-24 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-01-18 UNTIL 2000-09-28 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2000-09-28 UNTIL 2004-01-19 RESIGNED
AFSHAN AHMED Aug 1960 British Director 2000-11-10 UNTIL 2001-12-01 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-01-18 UNTIL 2000-09-28 RESIGNED
MR KEITH MOSELEY Apr 1965 British Director 2007-08-02 UNTIL 2010-04-30 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2009-10-01 UNTIL 2015-02-28 RESIGNED
AGNIESZKA CIEPINSKA Oct 1972 German Director 2010-06-02 UNTIL 2014-07-11 RESIGNED
DR. HANS BUENTING Oct 1964 German Director 2015-03-01 UNTIL 2017-02-14 RESIGNED
MR ANDREW JOHN BOWN Jun 1979 British Director 2018-11-06 UNTIL 2019-10-24 RESIGNED
JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2010-06-18 UNTIL 2011-02-28 RESIGNED
MR JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2014-05-09 UNTIL 2018-11-06 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2017-02-14 UNTIL 2020-07-01 RESIGNED
TANIA LOUISE SONGINI Mar 1969 British Director 2011-03-01 UNTIL 2014-04-30 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2007-08-02 UNTIL 2010-04-30 RESIGNED
MR THIERRY AELENS May 1970 Belgian Director 2009-10-19 UNTIL 2012-09-19 RESIGNED
DR RACHAEL MARIE GARRETT Jun 1975 British Director 2017-06-16 UNTIL 2018-03-15 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2013-02-07 UNTIL 2020-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
DR MARTIN SKIBA Apr 1964 German Director 2009-10-01 UNTIL 2013-02-06 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2008-12-12 UNTIL 2012-09-19 RESIGNED
MS SILKE SCHULTE Apr 1966 German Director 2010-06-02 UNTIL 2011-12-15 RESIGNED
MR CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2020-07-01 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Swindon Limited 2016-04-06 Swindon   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ELECTRICITY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEI LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENGIE UK MARKETS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NATIONAL POWER AUSTRALIA FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RWE COGEN UK TRADING LIMITED BRISTOL Dissolved... DORMANT 35110 - Production of electricity
THE BARKING REACH COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NATIONAL POWER INTERNATIONAL HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PELICAN POINT POWER LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
REGENESYS TECHNOLOGIES BRISTOL Dissolved... FULL 74990 - Non-trading company
DRAX OUSE SELBY Dissolved... FULL 99999 - Dormant Company
RWE TRADING SERVICES LIMITED SWINDON WILTSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
KILLINGHOLME POWER MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
EGGBOROUGH POWER LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
IPOWER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SCROBY SANDS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active SMALL 35140 - Trade of electricity
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation