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AWEL Y MÔR OFFSHORE WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awel Y MÔr Offshore Wind Farm Limited. The company was founded 5 years ago and was given the registration number 12270928. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:AWEL Y MÔR OFFSHORE WIND FARM LIMITED
Company Number:12270928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary18 October 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 June 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director09 December 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 June 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 February 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director05 April 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director06 September 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director07 November 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director18 October 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director05 April 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director03 February 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director18 October 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 January 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director04 August 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director18 July 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director26 June 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 August 2020Active

People with Significant Control

Swm Uk Wind One Limited
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 8 Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rwe Renewables Uk Swindon Limited
Notified on:18 October 2019
Status:Active
Address:Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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