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Gwynt Y Mor Offshore Wind Farm Limited

Gwynt Y Mor Offshore Wind Farm Limited is an active company incorporated on 18 January 1999 with the registered office located in Swindon, Wiltshire. Gwynt Y Mor Offshore Wind Farm Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03697015
Private limited company
Age
27 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Gwynt Y Mor Offshore Wind Farm Limited
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Same address for the past 10 years
Telephone
07557758184
Email
Unreported
Website
Rwe.com
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People
Officers
11
Shareholders
8
Controllers (PSC)
1
Silke Schulte
Director • Corporate Strategy And Portfolio Managem • German • Lives in Germany • Born in Apr 1966
Bailey Jacob Bradley
Director • British • Lives in England • Born in Jun 1977
Clare Jan Forbes
Director • British • Lives in England • Born in Oct 1972
Victoria Marie Powell
Director • British • Lives in England • Born in Apr 1983
Jonathan Graham Coleridge Boles
Director • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Maxime Bergot, Clare Jan Forbes, and 2 more are mutual people.
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Maxime Bergot, Clare Jan Forbes, and 2 more are mutual people.
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Rhyl Flats Wind Farm Limited
Penelope Anne Sainsbury, Jonathan Brazier Duffy, and 1 more are mutual people.
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Rwe Renewables UK Swindon Limited
Penelope Anne Sainsbury and Victoria Marie Powell are mutual people.
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Scira Offshore Energy Limited
Bailey Jacob Bradley and Jonathan Brazier Duffy are mutual people.
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Rampion Offshore Wind Limited
Bailey Jacob Bradley and Victoria Marie Powell are mutual people.
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Galloper Wind Farm Limited
Maxime Bergot and Bailey Jacob Bradley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.21M
Increased by £14.23M (+178%)
Turnover
£558K
Increased by £558K (%)
Employees
Unreported
Same as previous period
Total Assets
£23.97M
Increased by £15.99M (+200%)
Total Liabilities
-£27.06M
Increased by £15.99M (+144%)
Net Assets
-£3.09M
Decreased by £1K (0%)
Debt Ratio (%)
113%
Decreased by 25.83% (-19%)
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Latest Activity
Mrs Victoria Marie Powell Appointed
25 Days Ago on 1 Jan 2026
Mr Daniel James Allen-Baines Appointed
25 Days Ago on 1 Jan 2026
Daniel Christopher Hughes Resigned
26 Days Ago on 31 Dec 2025
Benjamin Victor Furlong Resigned
26 Days Ago on 31 Dec 2025
John Mckenzie Resigned
26 Days Ago on 31 Dec 2025
Christian Moldan Resigned
4 Months Ago on 5 Sep 2025
Christian Moldan Appointed
6 Months Ago on 29 Jul 2025
Small Accounts Submitted
6 Months Ago on 9 Jul 2025
Mrs Jennifer Rona Donn Appointed
10 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
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Get Credit Report
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Documents
Appointment of Mrs Victoria Marie Powell as a director on 1 January 2026
Submitted on 4 Jan 2026
Appointment of Mr Daniel James Allen-Baines as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Daniel Christopher Hughes as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Benjamin Victor Furlong as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of John Mckenzie as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Christian Moldan as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Christian Moldan as a director on 29 July 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mrs Jennifer Rona Donn as a secretary on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
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Repayment History
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