Back to search

Awel Y MôR Offshore Wind Farm Limited

12270928

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

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 18/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 Gerald Martin Harrison

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Jonathan Graham Coleridge Boles

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ms Agnieszka Cieplinska

director · Since 26/06/2020

INVESTMENT MANAGER

GERMAN · GERMANY · Age 53

Mr Richard Charles Bowyer

director · Since 09/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Jonathan Paul Darling

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Anubhav Rastogi

director · Since 16/09/2024

ALTERNATE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 40

Christian Moldan

director · Since 01/02/2026

GERMAN · GERMANY · Age 52

Mr Ander Badiola Sancho

director · Since 06/03/2026

SPANISH · GERMANY · Age 43

Also on 2 other boards

Mr Peter Lefroy

director · Since 06/03/2026

IRISH · IRELAND · Age 46

Also on 2 other boards

Conny Ripphahn

director · Since 06/03/2026

GERMAN · GERMANY · Age 41

Persons with Significant Control

Rwe Renewables Uk Swindon Limited

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

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

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

Notified 18/10/2019

Swm Uk Wind One Limited

25–50% shares
25–50% votes

Suite 8 Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP

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

Notified 26/06/2020