FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - SWINDON


Company Profile Company Filings

Overview

FIVE ESTUARIES OFFSHORE WIND FARM LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292474. The accounts status is FULL and accounts are next due on 30/09/2024.

FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - SWINDON

This company is listed in the following categories:
43120 - Site preparation

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN PATTERSON Jan 1967 British Director 2022-09-06 CURRENT
MR CHRISTOPH FRIEDRICH MERTENS Mar 1969 German Director 2020-08-21 CURRENT
MR PAUL LENNON Feb 1979 Irish Director 2020-08-21 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2020-08-21 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2020-08-21 CURRENT
JAMES EDWARD MARK CAVANAGH Jan 1961 British Director 2022-07-06 CURRENT
RICHARD BOWYER Apr 1970 British Director 2020-08-21 CURRENT
MR ANDREW JOHN BOWN Jun 1979 British Director 2020-08-21 CURRENT
DR GUNTHER AMT Dec 1977 German Director 2020-09-28 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2019-10-31 CURRENT
MR CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2020-09-28 UNTIL 2022-07-06 RESIGNED
MS KERRY STACEY BERRY Jun 1982 British Director 2022-04-05 UNTIL 2022-09-06 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2019-10-31 UNTIL 2020-09-28 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2019-10-31 UNTIL 2022-04-04 RESIGNED
MR PEDRO VALLE E AZEVEDO Feb 1982 Portuguese Director 2022-07-19 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innogy Renewables Uk Limited 2019-10-31 - 2020-08-21 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AWEL Y MÔR OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 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
CAUSEYMIRE WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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
RWE RENEWABLES UK WIND SERVICES LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
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
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation