This company is commonly known as Gwynt Y Mor Offshore Wind Farm Limited. The company was founded 25 years ago and was given the registration number 03697015. 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 35110 - Production of electricity.
| Name | : | GWYNT Y MOR OFFSHORE WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 03697015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 13 March 2006 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 February 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 22 March 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 06 July 2022 | Active |
| 2, Emmy-Noether-Strasse, Muenchen, Germany, 80992 | Director | 01 February 2017 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 12 November 2019 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 July 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 14 May 2019 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 20 January 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 July 2020 | Active |
| Emmy-Noether-Strasse 2, M?Nchen, Germany, 80992 | Director | 30 June 2015 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 15 July 2009 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Secretary | 28 September 2000 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 18 January 1999 | Active |
| 3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 19 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 January 1999 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 19 October 2009 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Director | 10 November 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 14 February 2017 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD | Director | 09 May 2014 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT | Director | 18 June 2010 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD | Director | 06 November 2018 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 March 2015 | Active |
| 2 Emmy Noether Strasse, Munich, Bavaria, Germany, | Director | 02 June 2010 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 October 2009 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 February 2013 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 02 August 2007 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 16 June 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2015 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Director | 10 November 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 23 July 2015 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 24 August 2022 | Active |
| Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL | Director | 01 June 2005 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 24 April 2013 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 May 2004 | Active |
| Rwe Renewables Uk Swindon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Resolution | Resolution. | Download |
| 2020-06-30 | Officers | Termination secretary company with name termination date. | Download |
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