Swm Uk Wind One Limited

07110700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 22/12/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

Officers

Tmf Corporate Administration Services Limited

secretary · Since 22/12/2009

BRITISH

Also on 1295 other boards

Mr Gerald Martin Harrison

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Agnieszka Cieplinska

director · Since 01/03/2017

PROJECT MANAGER

POLISH,GERMAN · GERMANY · Age 53

Also on 3 other boards

Christian Moldan

director · Since 01/03/2017

PROJECT MANAGER

GERMAN · GERMANY · Age 52

Also on 3 other boards

Ms Elaine Lynne Pavis

director · Since 01/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Jonathan Graham Coleridge Boles

director · Since 01/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Persons with Significant Control

Landeshauptstadt Munchen

75–100% shares

75–100% votes

Appoint directors

Marienplatz 8, Munchen, 80313

Notified 06/04/2016