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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about SWM UK Wind One Limited
Contact
Update Details
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
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Agnieszka Cieplinska
Director • Project Manager • Polish,german • Lives in Germany • Born in Oct 1972
Christian Moldan
Director • Project Manager • German • Lives in Germany • Born in Jun 1974
Jonathan Graham Coleridge Boles
Director • British • Lives in UK • Born in Jul 1960
Gerald Martin Harrison
Director • British • Lives in UK • Born in Feb 1954
Elaine Lynne Pavis
Director • Chartered Accountant • Lives in England • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Gym Offshore Two Limited
TMF Corporate Administration Services Limited, Gerald Martin Harrison, and 4 more are mutual people.
Active
Gym Offshore One Limited
TMF Corporate Administration Services Limited, Gerald Martin Harrison, and 4 more are mutual people.
Active
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.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover SWM UK Wind One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs