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Awel Y MôR Offshore Wind Farm Limited

12270928

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 18/10/2019

Previously known as

Awel Y Mor Wind Farm Limited · until 22/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

43120
Site preparation

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 18/10/2019

Mr Jonathan Graham Coleridge Boles

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Ms Agnieszka Cieplinska

director · Since 26/06/2020

INVESTMENT MANAGER

GERMAN · GERMANY

Mr Gerald Martin Harrison

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Richard Charles Bowyer

director · Since 09/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Jonathan Paul Darling

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Anubhav Rastogi

director · Since 16/09/2024

ALTERNATE DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Christian Moldan

director · Since 01/02/2026

GERMAN · GERMANY

Conny Ripphahn

director · Since 06/03/2026

GERMAN · GERMANY

Mr Ander Badiola Sancho

director · Since 06/03/2026

SPANISH · GERMANY

Also on 2 other boards

Mr Peter Lefroy

director · Since 06/03/2026

IRISH · IRELAND

Also on 2 other boards

Penelope Anne Sainsbury

secretary · Since 18/10/2019

Jonathan Graham Coleridge Boles

director · Since 26/06/2020

British · United Kingdom

Gerald Martin Harrison

director · Since 26/06/2020

British · United Kingdom

Agnieszka Cieplinska

director · Since 26/06/2020

German · Germany

Richard Charles Bowyer

director · Since 09/12/2020

British · United Kingdom

Anubhav Rastogi

director · Since 16/09/2024

British · United Arab Emirates

Christian Moldan

director · Since 01/02/2026

German · Germany

Conny Ripphahn

director · Since 06/03/2026

German · Germany

Ander Badiola Sancho

director · Since 06/03/2026

Spanish · Germany

Peter Lefroy

director · Since 06/03/2026

Irish · Ireland

Matthew James Swanwick

director · Since 01/06/2026

British · England

Former

Benjamin James Freeman

director · Resigned 01/08/2020

Alexander David Meredith

director · Resigned 23/04/2021

Richard Jennings Sandford

director · Resigned 31/12/2021

Martin Andre-Ferreira

director · Resigned 04/04/2022

Stefan Rudolf Bendig

director · Resigned 18/07/2022

Kerry Stacey Berry

director · Resigned 06/09/2022

Mark Lawrence Legerton

director · Resigned 03/02/2023

Julian David Garnsey

director · Resigned 31/05/2023

Christian Richard Kurt Schrimpf

director · Resigned 31/05/2023

Adam Ezzamel

director · Resigned 25/10/2023

Christian Moldan

director · Resigned 31/10/2023

Roland Morlock

director · Resigned 18/01/2024

Andrew John Bown

director · Resigned 16/09/2024

Peter Lefroy

director · Resigned 10/03/2025

John Alan Patterson

director · Resigned 10/03/2025

Maxime Bergot

director · Resigned 10/03/2025

Eleri Wyn Wilce

director · Resigned 10/03/2025

Ian Kennaway

director · Resigned 10/03/2025

Giles Nicholas Sibun

director · Resigned 06/03/2026

Jonathan Paul Darling

director · Resigned 31/05/2026

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 02550622 · United Kingdom · Private Company Limited By Shares

Notified 18/10/2019

Swm Uk Wind One Limited

25–50% shares
25–50% votes

Reg: 07110700 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 26/06/2020

Change History

officer appointed → SAINSBURY, Penelope Anne
2026-09-25
officer appointed → BADIOLA SANCHO, Ander
2026-09-25
officer appointed → BOLES, Jonathan Graham Coleridge
2026-09-25
officer appointed → BOWYER, Richard Charles
2026-09-25
officer appointed → CIEPLINSKA, Agnieszka
2026-09-25
officer appointed → HARRISON, Gerald Martin
2026-09-25
officer appointed → LEFROY, Peter
2026-09-25
officer appointed → MOLDAN, Christian
2026-09-25
officer appointed → RASTOGI, Anubhav
2026-09-25
officer appointed → RIPPHAHN, Conny
2026-09-25
officer appointed → SWANWICK, Matthew James
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Windmill Hill Business Park
2026-09-25

WINDMILL HILL BUSINESS PARK

post town → Swindon
2026-09-25

SWINDON

CompanyRankvs 819+ SIC 43120 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 7.27× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity’s financial position and financial performance; and make an assessment of the company’s ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 31/12/2025

Net Worth

£107.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21.6M

Working capital

Current Assets

£25.0M

Current Liabilities

£3.4M

Admin Expenses

£30k

Profit After Tax

£333k

0avg. employees

Tax at Year End

Corp tax£121k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.27+£0
20257.27—

Derived from filed accounts. Not audited figures.

Filing History92 filings

Accounts filed

accounts with accounts type full

30/07/202628 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Shares allotted

capital allotment shares

26/05/20263 pages · PDF
RESOLUTIONS

resolution

03/04/20266 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202527 pages · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Shares allotted

capital allotment shares

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202425 pages · PDF
Shares allotted

capital allotment shares

30/04/20243 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Shares allotted

capital allotment shares

01/02/20243 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Shares allotted

capital allotment shares

03/11/20233 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
RESOLUTIONS

resolution

31/10/20236 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Shares allotted

capital allotment shares

26/06/20233 pages · PDF
Director appointed

appoint person director company with name date

08/06/20232 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
RESOLUTIONS

resolution

20/05/20234 pages · PDF
Shares allotted

capital allotment shares

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202326 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Shares allotted

capital allotment shares

01/02/20233 pages · PDF
Shares allotted

capital allotment shares

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202226 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20224 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Shares allotted

capital allotment shares

01/08/20223 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
RESOLUTIONS

resolution

11/07/20223 pages · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Shares allotted

capital allotment shares

11/03/20223 pages · PDF
Director resigned

termination director company with name termination date

14/01/20221 page · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Shares allotted

capital allotment shares

23/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20214 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Shares allotted

capital allotment shares

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202125 pages · PDF
Director resigned

termination director company with name termination date

20/05/20211 page · PDF
Shares allotted

capital allotment shares

04/05/20213 pages · PDF
Shares allotted

capital allotment shares

24/03/20213 pages · PDF
RESOLUTIONS

resolution

22/12/20204 pages · PDF
Shares allotted

capital allotment shares

27/11/20204 pages · PDF
RESOLUTIONS

resolution

27/11/20204 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20205 pages · PDF
PSC05

change to a person with significant control

10/09/20202 pages · PDF
PSC05

change to a person with significant control

18/08/20205 pages · PDF
PSC02

notification of a person with significant control

18/08/20204 pages · PDF
Director resigned

termination director company with name termination date

13/08/20201 page · PDF
MA

memorandum articles

04/08/20205 pages · PDF
RESOLUTIONS

resolution

04/08/20202 pages · PDF
Shares allotted

capital allotment shares

04/08/20204 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
RESOLUTIONS

resolution

22/10/20193 pages · PDF
CONNOT

change of name notice

22/10/20192 pages · PDF
Accounts date changed

change account reference date company current extended

18/10/20191 page · PDF
Incorporated

incorporation company

18/10/201928 pages · PDF