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Five Estuaries Offshore Wind Farm Limited

Five Estuaries Offshore Wind Farm Limited is an active company incorporated on 31 October 2019 with the registered office located in Swindon, Wiltshire. Five Estuaries Offshore Wind Farm Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12292474
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
18
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Oct 1985
Director • Engineer • Irish • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Esbii UK Limited
Eoghan Paul O'Riordan, Gary Patrick Connolly, and 1 more are mutual people.
Active
Esb Group (UK) Limited
Eoghan Paul O'Riordan, Gary Patrick Connolly, and 1 more are mutual people.
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Esb Asset Development UK Limited
Eoghan Paul O'Riordan, Gary Patrick Connolly, and 1 more are mutual people.
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Galloper Extension Investco Parent Limited
Stewart Oliver McMahon, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Galloper Extension Investco Limited
Stewart Oliver McMahon, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Rampion Extension Investco Parent Limited
Stewart Oliver McMahon, Jonathan Brazier Duffy, and 1 more are mutual people.
Active
Rampion Extension Investco Limited
Stewart Oliver McMahon, Jonathan Brazier Duffy, and 1 more are mutual people.
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
£15.55M
Increased by £10.84M (+230%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.67M
Increased by £24.1M (+91%)
Total Liabilities
-£4.32M
Increased by £3.47M (+404%)
Net Assets
£46.35M
Increased by £20.64M (+80%)
Debt Ratio (%)
9%
Increased by 5.31% (+164%)
Latest Activity
Reiko Matsuura Appointed
12 Days Ago on 17 Oct 2025
Takashi Aota Resigned
12 Days Ago on 17 Oct 2025
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Ms Sharn Barbara Ward Appointed
5 Months Ago on 8 May 2025
Stewart Oliver Mcmahon Resigned
5 Months Ago on 8 May 2025
Gunther Amt Resigned
7 Months Ago on 10 Mar 2025
Mrs Eleri Wyn Wilce Appointed
7 Months Ago on 10 Mar 2025
Mr Christopher Philip Riach Appointed
7 Months Ago on 10 Mar 2025
John Alan Patterson Resigned
7 Months Ago on 10 Mar 2025
Vishal Kalra Resigned
7 Months Ago on 10 Mar 2025
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Documents
Appointment of Reiko Matsuura as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Takashi Aota as a director on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
Submitted on 22 May 2025
Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
Submitted on 21 May 2025
Termination of appointment of Vishal Kalra as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Christopher Philip Riach as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of John Alan Patterson as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mrs Eleri Wyn Wilce as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Gunther Amt as a director on 10 March 2025
Submitted on 12 Mar 2025
Repayment History
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