GREATER GABBARD OFFSHORE WINDS LIMITED
Overview
| Company Name | GREATER GABBARD OFFSHORE WINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04985731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATER GABBARD OFFSHORE WINDS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREATER GABBARD OFFSHORE WINDS LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREATER GABBARD OFFSHORE WINDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2481 LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for GREATER GABBARD OFFSHORE WINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREATER GABBARD OFFSHORE WINDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for GREATER GABBARD OFFSHORE WINDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Peter Hood as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Appointment of Kerry Stacey Berry as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Gallagher as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Peter Escott as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel James Allen-Baines as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Appointment of Daniel James Allen-Baines as a director on May 02, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Sam Peter Baneke on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Peter Baneke on Jun 02, 2021 | 2 pages | CH01 | ||
Termination of appointment of Robert Bryce as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Michelle Gallagher as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Termination of appointment of Paul Joseph Murphy as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||
Appointment of Sarah Fahy as a secretary on Aug 16, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Karl Henrik Peter Wall as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Henrik Peter Wall as a director on May 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Appointment of Paul Joseph Murphy as a secretary on Sep 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gemma Macmillan as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Robert Bryce as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Williamson as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Who are the officers of GREATER GABBARD OFFSHORE WINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHY, Sarah | Secretary | 25 Great Victoria Street BT2 7AQ Belfast Millenium House | 326220320001 | |||||||
| MCEWEN, Martin | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 204826000001 | |||||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 272721920002 | |||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | England | British | 333007370001 | |||||
| HOOD, Stuart Peter | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 329647650001 | |||||
| WAIN, Daniel Stephen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | England | British | 291384380001 | |||||
| BAILEY, Simon James Crawford | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | British | 151522190001 | ||||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| DOSANJH-PAHIL, Gurbinder | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 181835160001 | |||||||
| LEGGAT, Alice Margaret | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 252493790001 | |||||||
| MACMILLAN, Gemma | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 264192050001 | |||||||
| MCKEE, Michael Joseph | Secretary | 38 Cavendish Road EN5 4DZ Barnet Hertfordshire | United States | 76245690001 | ||||||
| MURPHY, Paul Joseph | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 301755740001 | |||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 65278040002 | |||||
| ALLEN-BAINES, Daniel James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 336093900001 | |||||
| BRYCE, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 301609560001 | |||||
| BÖSKE, Johannes | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England | Germany | German | 274844410001 | |||||
| COFFEY, Paul | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 146256780001 | |||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 132361910001 | |||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||
| DEDIEU, Michael | Director | 3 Square Du Trocadero FOREIGN Paris 75116 France | French | 96361000001 | ||||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | 111811130002 | |||||
| EDMONDS, Tobias Charles | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House United Kingdom | United Kingdom | British | 196537380001 | |||||
| ESCOTT, Richard Peter, Mr. | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 171027600001 | |||||
| FITZGERALD, Louis Francis | Director | Dunany 32 Stillergan Grove IRISH Blackrock County Dublin Ireland | Ireland | Irish | 147380310001 | |||||
| FLAHERTY, Patrick Paul | Director | Rose Of Tralee Reading Road RG27 9EB Hook Hampshire | United Kingdom | British | 64396600002 | |||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland | Ireland | Irish | 126967800001 | |||||
| FURLONG, Benjamin Victor, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 244771780001 | |||||
| GALLAGHER, Michelle | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | British | 319104600001 | |||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AN Perth Inveralmond House | United Kingdom | British | 80184130003 | |||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | England | British | 98063490001 | |||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132360770001 | |||||
| MOSELEY, Keith | Director | 2 Napoleon Avenue GU14 8LY Farnborough Hampshire | British | 123483100001 | ||||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 160836440002 |
Who are the persons with significant control of GREATER GABBARD OFFSHORE WINDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Jul 16, 2021 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Renewables Holdings (Uk) Limited | Apr 06, 2016 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rwe Renewables Uk Swindon Limited | Apr 06, 2016 | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0