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 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
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)
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 |