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Malin Sea Wind Limited

Malin Sea Wind Limited is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Malin Sea Wind Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14766347
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (11 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Fora 16-19 Eastcastle London W1W 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Sep 1972
Director • Accountant/Investment Professional • Irish • Lives in Ireland • Born in Mar 1981
Director • Irish • Lives in Ireland • Born in Jun 1982
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shetland Offshore Wind Limited
Siobhan McAdam, Gary Patrick Connolly, and 3 more are mutual people.
Active
Esbii UK Limited
Gary Patrick Connolly, Paul Eoghan O'Riordan, and 1 more are mutual people.
Active
Esb Group (UK) Limited
Gary Patrick Connolly, Paul Eoghan O'Riordan, and 1 more are mutual people.
Active
Esb Asset Development UK Limited
Gary Patrick Connolly, Paul Eoghan O'Riordan, and 1 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Gary Patrick Connolly and Eoghan Paul O'Riordan are mutual people.
Active
Gwynt Glas Offshore Wind Farm 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
Western Isles Offshore Wind N4 Limited
Gary Patrick Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £3.14M (-100%)
Total Liabilities
-£5.97M
Increased by £2.83M (+90%)
Net Assets
-£5.97M
Decreased by £5.97M (%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Moronke Gbadebo Appointed
1 Month Ago on 9 Oct 2025
Siobhan Sugrue Resigned
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Paul Eoghan O'riordan Details Changed
10 Months Ago on 9 Jan 2025
Gareth Barr Appointed
10 Months Ago on 6 Jan 2025
Paul Eoghan O'riordan Appointed
10 Months Ago on 6 Jan 2025
Stephen Walshe Resigned
10 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Moronke Gbadebo as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Siobhan Sugrue as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Gareth Barr as a director on 6 January 2025
Submitted on 24 Jan 2025
Director's details changed for Paul Eoghan O'riordan on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Paul Eoghan O'riordan as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Stephen Walshe as a director on 6 January 2025
Submitted on 6 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Repayment History
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