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 - HOUGHTON LE SPRING

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLD NORTHCOTT WINDFARM LIMITED CAMELFORD ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CEMMAES WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
STRANOCH WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 82110 - Combined office administrative service activities
DP ENERGY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDF ENERGY RENEWABLES LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
SLATBEG WIND LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PORTH WEN SOLAR LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
DYFED FLOATING ENERGY LTD PEMBROKE DOCK WALES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DP GLOBAL ENERGY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CI IV ARROW HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI AMINTH HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FAIR HEAD TIDAL ENERGY PARK LIMITED LARNE NORTHERN IRELAND Active -... MICRO ENTITY 35110 - Production of electricity
ORBITAL MARINE POWER LIMITED KIRKWALL Active SMALL 82990 - Other business support service activities n.e.c.
WEST ISLAY TIDAL ENERGY PARK LIMITED GLASGOW Active MICRO ENTITY 35110 - Production of electricity
KATANES FLOATING ENERGY LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR ADVANCED SYSTEMS LTD HOUGHTON LE SPRING ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
WAUCHOPE WINDFARM LIMITED SUNDERLAND ENGLAND Active SMALL 35110 - Production of electricity
HEATHLAND WINDFARM LIMITED SUNDERLAND ENGLAND Active SMALL 35110 - Production of electricity
CLOICH WINDFARM LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
WEST BENHAR WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TINNISBURN WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEWCASTLETON WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
T K GARNHAM & SONS LTD HOUGHTON LE SPRING ENGLAND Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
ROADE WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
PIVOTED POWER LLP HOUGHTON LE SPRING ENGLAND Active FULL None Supplied