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Galloper Wind Farm Holding Company Limited

Galloper Wind Farm Holding Company Limited is an active company incorporated on 1 September 2015 with the registered office located in Swindon, Wiltshire. Galloper Wind Farm Holding Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09756678
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 September 2025 (26 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
01379 870181
Email
Unreported
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People
Officers
18
Shareholders
4
Controllers (PSC)
9
Eilish Patricia Dolan
Director • Director • Alternate Director • Irish • Lives in Ireland • Born in Oct 1973
UK Green Investment Galloper Limited
PSC • PSC
Siemens AG
PSC • PSC
Rwe Renewables UK Swindon Limited
PSC • PSC
Aldeburgh Offshore Wind Investments Limited
PSC • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galloper Wind Farm Limited
Edmund George Andrew, Carol Jayne Rees, and 12 more are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Bailey Jacob Bradley, Maxime Bergot, and 1 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Carol Jayne Rees, Richard Alan Crowhurst, and 1 more are mutual people.
Active
Rampion Offshore Wind Limited
Edmund George Andrew, Bailey Jacob Bradley, and 1 more are mutual people.
Active
Aldeburgh Offshore Wind Investments Limited
Nicholas James Nunn, Eilish Patricia Dolan, and 1 more are mutual people.
Active
Aldeburgh Offshore Wind Holdings Limited
Nicholas James Nunn, Eilish Patricia Dolan, and 1 more are mutual people.
Active
Cambrian Renewable Energy Limited
Patrick Timothy Keane and Eilish Patricia Dolan are mutual people.
Active
Rhyl Flats Wind Farm Limited
Carol Jayne Rees and James Cavanagh are mutual people.
Active
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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
£81.34M
Increased by £29.03M (+55%)
Turnover
£274.71M
Decreased by £12.47M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £51.9M (-5%)
Total Liabilities
-£972.55M
Decreased by £36.96M (-4%)
Net Assets
£68.13M
Decreased by £14.95M (-18%)
Debt Ratio (%)
93%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Notification of PSC Statement
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Eilish Patricia Dolan Appointed
8 Months Ago on 14 Feb 2025
James Gerard Roche Resigned
8 Months Ago on 14 Feb 2025
Mrs Jennifer Rona Donn Appointed
8 Months Ago on 28 Jan 2025
Fernando Perez Boza Appointed
8 Months Ago on 27 Jan 2025
Karsten Moeller Resigned
8 Months Ago on 27 Jan 2025
Mr Patrick Timothy Keane Details Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Eilish Patricia Dolan as a director on 14 February 2025
Submitted on 19 Feb 2025
Termination of appointment of James Gerard Roche as a director on 14 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Jennifer Rona Donn as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Fernando Perez Boza as a director on 27 January 2025
Submitted on 27 Jan 2025
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Repayment History
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