Gwynt Glas Offshore Wind Farm Limited

13499295

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

ALEXANDER HOUSE 1 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA

Incorporated 07/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Gary Patrick Connolly

director · Since 07/05/2024

ENGINEER

IRISH · NORTHERN IRELAND

Also on 18 other boards

Ryanne Llyn Burges Kennedy

director · Since 07/05/2024

DIRECTOR

BRITISH · SCOTLAND

Esb Energy International Limited

secretary · Since 07/05/2024

Suzanne Marie Flockhart

director · Since 25/10/2025

DIRECTOR

BRITISH · ENGLAND

Jim Caplis

director · Since 23/04/2026

IRISH · IRELAND

Also on 1 other board

Mr Christoph Friedrich Mertens

director · Since 07/08/2026

GERMAN · GERMANY

Shinsaku Yagi

director · Since 07/08/2026

JAPANESE · ENGLAND

Persons with Significant Control

Edf Energy Renewables Limited

25–50% shares

25–50% votes

Reg: 06456689 · Companies House · Limited

Notified 06/12/2021

Gwynt Glas (Esb) Holding Company Limited

25–50% shares

25–50% votes

Reg: 15576333 · Companies House · Private Limited Company

Notified 07/05/2024

Gale Glas Holding Company Limited

25–50% shares

25–50% votes

Reg: 17203909 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 07/08/2026

Former PSCs

Dp Global Energy Limited

Ceased 06/12/2021

Rpgg Celtic Sea Holdco Limited

Ceased 12/05/2025