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Greater Gabbard Offshore Winds Limited

Greater Gabbard Offshore Winds Limited is an active company incorporated on 5 December 2003 with the registered office located in Reading, Berkshire. Greater Gabbard Offshore Winds Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985731
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Nov 1973
Director • Head Of Controlling - Offshore Operation • British • Lives in Wales • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Beatrice Offshore Windfarm Limited
Richard Peter Escott, Robert Bryce, and 1 more are mutual people.
Active
Beatrice Offshore Windfarm Holdco Limited
Richard Peter Escott, Robert Bryce, and 1 more are mutual people.
Active
London Array Limited
Sam Peter Baneke and Daniel Stephen Wain are mutual people.
Active
Rwe Renewables UK London Array Limited
Sam Peter Baneke and Daniel Stephen Wain are mutual people.
Active
Triton Knoll Offshore Wind Farm Limited
Daniel Stephen Wain is a mutual person.
Active
Seagreen Wind Energy Limited
Michelle Gallagher is a mutual person.
Active
Seagreen Alpha Wind Energy Limited
Michelle Gallagher is a mutual person.
Active
Seagreen Bravo Wind Energy Limited
Michelle Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.8M
Decreased by £5.1M (-30%)
Turnover
£345.7M
Decreased by £49.7M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£979.4M
Decreased by £51.2M (-5%)
Total Liabilities
-£308.4M
Increased by £4.1M (+1%)
Net Assets
£671M
Decreased by £55.3M (-8%)
Debt Ratio (%)
31%
Increased by 1.96% (+7%)
Latest Activity
Daniel James Allen-Baines Appointed
4 Months Ago on 2 May 2025
Robert Bryce Resigned
7 Months Ago on 7 Feb 2025
Michelle Gallagher Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Paul Joseph Murphy Resigned
1 Year Ago on 16 Aug 2024
Sarah Fahy Appointed
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Sam Peter Baneke Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Sam Peter Baneke Details Changed
4 Years Ago on 2 Jun 2021
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Documents
Appointment of Daniel James Allen-Baines as a director on 2 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Sam Peter Baneke on 1 March 2023
Submitted on 16 May 2025
Director's details changed for Mr Sam Peter Baneke on 2 June 2021
Submitted on 24 Apr 2025
Termination of appointment of Robert Bryce as a director on 7 February 2025
Submitted on 4 Mar 2025
Appointment of Michelle Gallagher as a director on 7 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Appointment of Sarah Fahy as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Joseph Murphy as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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