GREATER GABBARD OFFSHORE WINDS LIMITED - READING
| Company Profile | Company Filings |
Overview
GREATER GABBARD OFFSHORE WINDS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
GREATER GABBARD OFFSHORE WINDS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985731. The accounts status is FULL and accounts are next due on 31/12/2024.
GREATER GABBARD OFFSHORE WINDS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985731. The accounts status is FULL and accounts are next due on 31/12/2024.
GREATER GABBARD OFFSHORE WINDS LIMITED - READING
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT BRYCE | Jun 1978 | British | Director | 2022-09-01 | CURRENT |
| RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2016-07-07 | CURRENT |
| MR DANIEL STEPHEN WAIN | Jul 1978 | British | Director | 2022-01-01 | CURRENT |
| MR SAM PETER BANEKE | Sep 1987 | British | Director | 2020-07-01 | CURRENT |
| MARTIN MCEWEN | Secretary | 2016-01-27 | CURRENT | ||
| PAUL JOSEPH MURPHY | Secretary | 2022-09-07 | CURRENT | ||
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2010-05-06 UNTIL 2012-09-06 | RESIGNED |
| MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2018-03-23 UNTIL 2022-09-01 | RESIGNED |
| MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2012-08-23 UNTIL 2016-07-07 | RESIGNED |
| DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2008-04-14 UNTIL 2008-12-10 | RESIGNED |
| MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2008-04-14 UNTIL 2018-03-23 | RESIGNED |
| MR DIRK SIMONS | Dec 1966 | German | Director | 2012-09-06 UNTIL 2014-09-12 | RESIGNED |
| DWS SECRETARIES LIMITED | Nominee Secretary | 2003-12-05 UNTIL 2004-05-04 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2003-12-05 UNTIL 2004-02-03 | RESIGNED | ||
| SIMON JAMES CRAWFORD BAILEY | Secretary | 2010-05-06 UNTIL 2013-09-30 | RESIGNED | ||
| GEMMA MACMILLAN | Secretary | 2019-10-31 UNTIL 2022-09-07 | RESIGNED | ||
| GURBINDER DOSANJH-PAHIL | Secretary | 2013-09-30 UNTIL 2018-11-01 | RESIGNED | ||
| ALICE MARGARET LEGGAT | Secretary | 2018-11-01 UNTIL 2019-10-31 | RESIGNED | ||
| MICHAEL JOSEPH MCKEE | Jun 1946 | United States | Secretary | 2004-05-04 UNTIL 2008-04-14 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2008-04-14 UNTIL 2010-05-06 | RESIGNED | |
| MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2004-02-03 UNTIL 2008-04-14 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2008-04-14 UNTIL 2008-11-02 | RESIGNED |
| JOHANNES BÖSKE | Aug 1977 | German | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL COFFEY | Sep 1969 | British | Director | 2010-05-06 UNTIL 2015-04-01 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2014-09-12 UNTIL 2019-06-12 | RESIGNED |
| MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-11-02 UNTIL 2010-05-06 | RESIGNED |
| PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2004-02-03 UNTIL 2008-11-02 | RESIGNED |
| MR TOBIAS CHARLES EDMONDS | Aug 1975 | British | Director | 2015-04-01 UNTIL 2015-05-22 | RESIGNED |
| MR LOUIS FRANCIS FITZGERALD | Nov 1948 | Irish | Director | 2004-02-03 UNTIL 2008-04-14 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2015-05-23 UNTIL 2020-07-01 | RESIGNED |
| MICHAEL DEDIEU | Apr 1969 | French | Director | 2004-02-03 UNTIL 2008-04-14 | RESIGNED |
| DR BENJAMIN VICTOR FURLONG | May 1975 | British | Director | 2019-06-12 UNTIL 2020-07-01 | RESIGNED |
| MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2008-12-10 UNTIL 2011-10-21 | RESIGNED |
| MR KARL HENRIK PETER WALL | Dec 1986 | Swedish | Director | 2023-05-01 UNTIL 2023-10-05 | RESIGNED |
| MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2008-12-10 UNTIL 2009-02-24 | RESIGNED |
| MR KEITH MOSELEY | Apr 1965 | British | Director | 2009-02-24 UNTIL 2010-05-06 | RESIGNED |
| MR KEITH MOSELEY | Apr 1965 | British | Director | 2008-11-02 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | 2021-07-16 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sse Renewables Holdings (Uk) Limited | 2016-04-06 - 2021-07-16 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |