AWEL Y MÔR OFFSHORE WIND FARM LIMITED - SWINDON


Company Profile Company Filings

Overview

AWEL Y MÔR OFFSHORE WIND FARM LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
AWEL Y MÔR OFFSHORE WIND FARM LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270928. The accounts status is FULL and accounts are next due on 30/09/2024.

AWEL Y MÔR 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
Previous trading names include:
AWEL Y MOR WIND FARM LIMITED (until 22/10/2019)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD BOWYER Apr 1970 British Director 2020-12-09 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2019-10-18 CURRENT
MR JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2020-06-26 CURRENT
MR ANDREW JOHN BOWN Jun 1979 British Director 2020-06-26 CURRENT
MR MAXIME BERGOT Feb 1983 British Director 2023-06-01 CURRENT
MRS ELERI WYN WILCE Oct 1973 British Director 2023-11-07 CURRENT
MR JOHN ALAN PATTERSON Jan 1967 British Director 2022-09-06 CURRENT
MR PETER LEFROY Nov 1979 Irish Director 2022-04-05 CURRENT
MR IAN KENNAWAY Sep 1976 British Director 2024-02-01 CURRENT
MR GERALD MARTIN HARRISON Feb 1954 British Director 2020-06-26 CURRENT
MR JONATHAN PAUL DARLING May 1976 British Director 2023-06-01 CURRENT
MS AGNIESZKA CIEPLINSKA Oct 1972 German Director 2020-06-26 CURRENT
MR CHRISTIAN RICHARD KURT SCHRIMPF Jan 1978 German Director 2020-08-01 UNTIL 2023-05-31 RESIGNED
MR STEFAN RUDOLF BENDIG Jan 1968 German Director 2020-06-26 UNTIL 2022-07-18 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2020-06-26 UNTIL 2021-12-31 RESIGNED
MR ROLAND MORLOCK Nov 1979 German Director 2022-07-18 UNTIL 2024-01-18 RESIGNED
CHRISTIAN MOLDAN Jun 1974 German Director 2023-08-04 UNTIL 2023-10-31 RESIGNED
DR MARK LAWRENCE LEGERTON Apr 1963 British Director 2022-01-01 UNTIL 2023-02-03 RESIGNED
ALEXANDER DAVID MEREDITH Aug 1980 British Director 2020-06-26 UNTIL 2021-04-23 RESIGNED
MR JULIAN DAVID GARNSEY Aug 1976 British Director 2020-06-26 UNTIL 2023-05-31 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2019-10-18 UNTIL 2020-08-01 RESIGNED
MS KERRY STACEY BERRY Jun 1982 British Director 2022-04-05 UNTIL 2022-09-06 RESIGNED
ADAM EZZAMEL Mar 1983 British Director 2023-02-03 UNTIL 2023-10-25 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2019-10-18 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swm Uk Wind One Limited 2020-06-26 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rwe Renewables Uk Swindon Limited 2019-10-18 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
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BOWLAND RESOURCES (NO.2) LIMITED WINDSOR Active FULL 09100 - Support activities for petroleum and natural gas extraction
SMART WIND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GYM RENEWABLES LIMITED CAMBERLEY Dissolved... FULL 74990 - Non-trading company
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VI AURA TRANSMISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND TRANSMISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CERULEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA PROJECT FOUR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CYGNUS WIND TRANSMISSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA PROJECT THREE (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VI AURA LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGAR HILL WIND FARM LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
BILBSTER WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation