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Gwynt Glas Offshore Wind Farm Limited

Gwynt Glas Offshore Wind Farm Limited is an active company incorporated on 7 July 2021 with the registered office located in Houghton Le Spring, Tyne and Wear. Gwynt Glas Offshore Wind Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499295
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 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
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Pier House Pembroke Dock Pembroke SA72 6th Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Engineer • Irish • Lives in UK • Born in Apr 1970
Director • Managing Director • Australian • Lives in England • Born in May 1978
Director • Ceo • Dutch • Lives in Netherlands • Born in Nov 1968
Director • British • Lives in Scotland • Born in Apr 1983
Director • British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shetland Offshore Wind Limited
Gary Patrick Connolly and Gareth Barr are mutual people.
Active
Malin Sea Wind Limited
Gary Patrick Connolly and Gareth Barr are mutual people.
Active
Gwynt Glas (Esb) Holding Company Ltd
Gary Patrick Connolly and Gareth Barr are mutual people.
Active
Esbii UK Limited
Gary Patrick Connolly is a mutual person.
Active
Esb Group (UK) Limited
Gary Patrick Connolly is a mutual person.
Active
Esb Asset Development UK Limited
Gary Patrick Connolly is a mutual person.
Active
Five Estuaries Offshore Wind Farm Limited
Gary Patrick Connolly is a mutual person.
Active
Western Isles Offshore Wind N4 Limited
Gary Patrick Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£267K
Decreased by £527K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £129K (+15%)
Total Liabilities
-£9.1M
Increased by £3.1M (+52%)
Net Assets
-£8.1M
Decreased by £2.97M (+58%)
Debt Ratio (%)
910%
Increased by 221.21% (+32%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Rpgg Celtic Sea Holdco Limited (PSC) Resigned
5 Months Ago on 12 May 2025
Kerry Mikio Scott Resigned
5 Months Ago on 12 May 2025
Michael Van Der Heijden Resigned
5 Months Ago on 12 May 2025
Gwynt Glas (Esb) Holding Company Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Tristan Zipfel Appointed
1 Year 5 Months Ago on 7 May 2024
Ms Kerry Mikio Scott Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Change of details for Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2 August 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 30 May 2025
Cessation of Rpgg Celtic Sea Holdco Limited as a person with significant control on 12 May 2025
Submitted on 30 May 2025
Termination of appointment of Michael Van Der Heijden as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Kerry Mikio Scott as a director on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 5 Dec 2024
Repayment History
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