AWEL Y MÔR OFFSHORE WIND FARM LIMITED
Overview
| Company Name | AWEL Y MÔR OFFSHORE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12270928 |
| 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 AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
- Site preparation (43120) / Construction
Where is AWEL Y MÔR OFFSHORE WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWEL Y MOR WIND FARM LIMITED | Oct 18, 2019 | Oct 18, 2019 |
What are the latest accounts for AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Lefroy as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maxime Bergot as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eleri Wyn Wilce as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Kennaway as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Giles Nicholas Sibun as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Alan Patterson as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Anubhav Rastogi as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Bown as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ian Kennaway as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roland Morlock as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Eleri Wyn Wilce as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Christian Moldan as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adam Ezzamel as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Christian Moldan as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Maxime Bergot as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Paul Darling as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | 263548070001 | |||||||
| BOLES, Jonathan Graham Coleridge | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Company Director | 187643100001 | ||||
| BOWYER, Richard Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Chartered Accountant | 176953110002 | ||||
| CIEPLINSKA, Agnieszka | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | Investment Manager | 272462390001 | ||||
| DARLING, Jonathan Paul | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Director | 309904620001 | ||||
| HARRISON, Gerald Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Company Director | 84209220001 | ||||
| RASTOGI, Anubhav | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Arab Emirates | British | Alternate Director | 327528310001 | ||||
| SIBUN, Giles Nicholas | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 333385550001 | ||||
| ANDRE-FERREIRA, Martin, Mr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Director | 301586510001 | ||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | Director | 266574720001 | ||||
| BERGOT, Maxime | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 309927970001 | ||||
| BERRY, Kerry Stacey | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 294662020001 | ||||
| BOWN, Andrew John | Director | Old Broad Street EC2N 1AP London 111 United Kingdom | England | British | Investment Director | 252622500001 | ||||
| EZZAMEL, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Scotland | British | Director | 305266320001 | ||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 172561030002 | ||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Project Director | 303771000001 | ||||
| KENNAWAY, Ian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Chartered Accountant | 288258980002 | ||||
| LEFROY, Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Ireland | Irish | Engineer | 295015350001 | ||||
| LEGERTON, Mark Lawrence, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 291384670001 | ||||
| MEREDITH, Alexander David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | Director | 148178770002 | ||||
| MOLDAN, Christian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | Project Manager | 312080780001 | ||||
| MORLOCK, Roland | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | German | Director | 298165380001 | ||||
| PATTERSON, John Alan | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 300013510001 | ||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Director | 160836440004 | ||||
| SCHRIMPF, Christian Richard Kurt | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Germany | German | Director | 272019440001 | ||||
| WILCE, Eleri Wyn | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | Wales | British | Company Director | 315770470001 |
Who are the persons with significant control of AWEL Y MÔR OFFSHORE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swm Uk Wind One Limited | Jun 26, 2020 | 85 High Street TN1 1XP Tunbridge Wells Suite 8 Pantiles Chambers Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Rwe Renewables Uk Swindon Limited | Oct 18, 2019 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | No | ||||||||||
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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