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 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
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 |