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SWM UK Wind One Limited

SWM UK Wind One Limited is an active company incorporated on 22 December 2009 with the registered office located in Swanley, Kent. SWM UK Wind One Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07110700
Private limited company
Age
15 years
Incorporated 22 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 White Oak Square
London Road
Swanley
BR8 7AG
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • Polish,german • Lives in Germany • Born in Oct 1972
Director • Project Manager • German • Lives in Germany • Born in Jun 1974
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Feb 1954
Director • Chartered Accountant • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Gym Offshore One Limited
TMF Corporate Administration Services Limited, Gerald Martin Harrison, and 4 more are mutual people.
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Gym Offshore Three Limited
TMF Corporate Administration Services Limited, Gerald Martin Harrison, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Awel Y MÔR Offshore Wind Farm Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £2K (-6%)
Turnover
£62.04M
Decreased by £6.28M (-9%)
Employees
1
Same as previous period
Total Assets
£422.63M
Increased by £111.85M (+36%)
Total Liabilities
-£156M
Increased by £103.43M (+197%)
Net Assets
£266.63M
Increased by £8.42M (+3%)
Debt Ratio (%)
37%
Increased by 20% (+118%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Agnieszka Cieplinska Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Christian Moldan Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mrs Elaine Lynne Pavis Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Gerald Martin Harrison Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Jonathan Graham Coleridge Boles Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Christian Moldan Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Agnieszka Cieplinska Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Director's details changed for Agnieszka Cieplinska on 31 July 2023
Submitted on 4 Apr 2024
Director's details changed for Christian Moldan on 31 July 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Jonathan Graham Coleridge Boles on 31 July 2023
Submitted on 4 Apr 2024
Repayment History
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