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Awel Y MÔR Offshore Wind Farm Limited

Awel Y MÔR Offshore Wind Farm Limited is an active company incorporated on 18 October 2019 with the registered office located in Swindon, Wiltshire. Awel Y MÔR Offshore Wind Farm Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270928
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (2 days remaining)
Last change occurred 1 year 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
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
14
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1954
Director • Investment Manager • German • Lives in Germany • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in Wales • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SWM UK Wind One Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Gym Offshore Two Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Gym Offshore One Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Gym Offshore Three Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Rampion Extension Development Limited
John Alan Patterson and Ian Kennaway are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
John Alan Patterson and Eleri Wyn Wilce are mutual people.
Active
Aardvark Em Limited
Jonathan Graham Coleridge Boles is a mutual person.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Maxime Bergot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.3M
Increased by £1.18M (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.51M
Increased by £36.14M (+49%)
Total Liabilities
-£2.93M
Decreased by £14.73M (-83%)
Net Assets
£107.58M
Increased by £50.87M (+90%)
Debt Ratio (%)
3%
Decreased by 21.1% (-89%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Peter Lefroy Resigned
7 Months Ago on 10 Mar 2025
Maxime Bergot Resigned
7 Months Ago on 10 Mar 2025
Eleri Wyn Wilce Resigned
7 Months Ago on 10 Mar 2025
Ian Kennaway Resigned
7 Months Ago on 10 Mar 2025
Giles Nicholas Sibun Appointed
7 Months Ago on 10 Mar 2025
John Alan Patterson Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Anubhav Rastogi Appointed
1 Year 1 Month Ago on 16 Sep 2024
Andrew John Bown Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Ian Kennaway as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Eleri Wyn Wilce as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Maxime Bergot as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Peter Lefroy as a director on 10 March 2025
Submitted on 14 Mar 2025
Appointment of Giles Nicholas Sibun as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of John Alan Patterson as a director on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Andrew John Bown as a director on 16 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Anubhav Rastogi as a director on 16 September 2024
Submitted on 25 Sep 2024
Repayment History
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