GWYNT Y MOR OFFSHORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
GWYNT Y MOR OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
03697015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
rwe.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/1999
08/01/2004
ENERGY DIRECT INTERNATIONAL LIMITED
WILTSHIRE SN5 6PB
SN5 6PB
Auckland House Lydiard Fields
Great Western Way
Swindon
Wiltshire
SN5 8ZT
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Maxime Bergot (930992797) Appointed |
| 05/07/2024 | James Cavanagh (910816573) has left the board |
Credit Risk Overview
Want to learn more about GWYNT Y MOR OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GWYNT Y MOR OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWYNT Y MOR OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2006 - Present (18 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Secretary |
Current: 3 Past: 161 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Maxime Bergot (930992797) Appointed |
| 05/07/2024 | James Cavanagh (910816573) has left the board |
| 13/06/2024 | Thomas Michel (927196827) has left the board |
| 13/06/2024 | New Board Member Daniel Christopher Hughes (931698244) Appointed |
| 26/03/2024 | Tony Lyon (921527994) has left the board |
| 26/03/2024 | New Board Member Bailey Jacob Bradley (921527993) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Christian Moldan (931208078) has left the board |
| 03/11/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Christian Moldan (931208078) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Karl Ben Smith (914065249) has left the board |
| 29/08/2022 | New Board Member Tony Lyon (921527994) Appointed |
| 13/07/2022 | Christian Richard Kurt Schrimpf (927201944) has left the board |
| 13/07/2022 | New Board Member James Edward Mark Cavanagh (910816573) Appointed |
| 08/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/10/2020 | Martin Andre-Ferreira (919488424) has left the board |
| 03/08/2020 | New Board Member Clare Jan Forbes (927257134) Appointed |
| 30/07/2020 | Thomas Michel (927241030) has left the board |
| 30/07/2020 | New Board Member Thomas Michel (927196827) Appointed |
| 29/07/2020 | New Board Member Thomas Michel (927241030) Appointed |
| 17/07/2020 | New Board Member Christian Richard Kurt Schrimpf (927201944) Appointed |
| 14/07/2020 | Christian Rudiger Mockl (919950621) has left the board |
| 13/07/2020 | Richard Jennings Sandford (916083644) has left the board |
| 02/07/2020 | Christopher David Barras (911453577) has left the board |
| 23/04/2020 | Christian Moldan (919065689) has left the board |
| 16/04/2020 | New Board Member Jonathan Graham Coleridge Boles (926886572) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Paul Leslie Cowling (913236191) has left the board |
| 23/01/2020 | New Board Member John McKenzie (926630709) Appointed |
| 20/11/2019 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 20/11/2019 | Andrew John Bown (925262250) has left the board |
| 08/10/2019 | New Accounts filed |
| 18/07/2019 | Jonathan Graham Coleridge Boles (918764310) has left the board |
| 20/05/2019 | New Board Member Benjamin Victor Furlong (924477178) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Andrew John Bown (925262250) Appointed |
| 04/10/2018 | New Accounts filed |
| 04/05/2018 | Alexandra Jane Linsell (919990070) has left the board |
| 24/04/2018 | Rachael Marie Garrett (923438430) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Rachael Marie Garrett (923438430) Appointed |
| 22/02/2017 | Hans Buenting (919579246) has left the board |
| 22/02/2017 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
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