GWYNT GLAS OFFSHORE WIND FARM LIMITED - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
GWYNT GLAS OFFSHORE WIND FARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
GWYNT GLAS OFFSHORE WIND FARM LIMITED was incorporated 3 years ago on 07/07/2021 and has the registered number: 13499295. The accounts status is SMALL and accounts are next due on 30/09/2024.
GWYNT GLAS OFFSHORE WIND FARM LIMITED was incorporated 3 years ago on 07/07/2021 and has the registered number: 13499295. The accounts status is SMALL and accounts are next due on 30/09/2024.
GWYNT GLAS OFFSHORE WIND FARM LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
35110 - Production of electricity
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
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING
SUNDERLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYANNE LLYN BURGES KENNEDY | Apr 1983 | British | Director | 2023-09-01 | CURRENT |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2022-05-16 | CURRENT |
MS MELANIE SHANKER | Secretary | 2022-11-24 | CURRENT | ||
MR SIMON MARIO DE PIETRO | Apr 1962 | British | Director | 2021-07-07 UNTIL 2023-09-01 | RESIGNED |
MR PIERRE-ARTHUR MAURICE MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-06 UNTIL 2022-05-16 | RESIGNED |
SCOTT SUTHERLAND | Dec 1985 | British | Director | 2021-12-06 UNTIL 2023-09-01 | RESIGNED |
MRS MAUREEN DE PIETRO | Jan 1940 | British | Director | 2021-07-07 UNTIL 2021-12-06 | RESIGNED |
LAURA KATHERINE CHARE | Secretary | 2021-12-06 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpgg Celtic Sea Holdco Limited | 2024-05-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gwynt Glas (Esb) Holding Company Limited | 2024-05-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Edf Energy Renewables Limited | 2021-12-06 | Houghton Le Spring Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dp Global Energy Limited | 2021-07-08 - 2021-12-06 | Bristol | Ownership of shares 75 to 100 percent |