Awel Y Môr Offshore Wind Farm Limited

Active
Incorporated on 18 Oct 2019

Reg Address: Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, United Kingdom

Company Number 12270928
Company Status Active
Incorporation Date 18 Oct 2019
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due 15 Nov 2020
Confirmation Statement Last Made 17 Oct 2022
Confirmation Statement Next Due 31 Oct 2023
Average Number of Employees -

Previous Names:
Awel Y Mor Wind Farm Limited - 22 Oct 2019
Awel Y Mor Wind Farm Limited - 18 Oct 2019

Summary The company with name "Awel Y Môr Offshore Wind Farm Limited" is a private limited company and located in Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB. Awel Y Môr Offshore Wind Farm Limited is currently in active status and it was incorporated on 18 Oct 2019 (4 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Awel Y Môr Offshore Wind Farm Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Kennaway	Director	1 Feb 2024	British	Active
2	Christian Moldan	Director	4 Aug 2023	German	Active
3	Maxime Bergot	Director	1 Jun 2023	British	Active
4	Jonathan Paul Darling	Director	1 Jun 2023	British	Active
5	Adam Ezzamel	Director	3 Feb 2023	British	Active
6	Roland Morlock	Director	18 Jul 2022	German	Resigned 18 Jan 2024
7	Kerry Stacey Berry	Director	5 Apr 2022	British	Active
8	Peter Lefroy	Director	5 Apr 2022	Irish	Active
9	Mark Lawrence Legerton	Director	1 Jan 2022	British	Resigned 3 Feb 2023
10	Richard Charles Bowyer	Director	9 Dec 2020	British	Active
11	Christian Richard Kurt Schrimpf	Director	1 Aug 2020	German	Resigned 31 May 2023
12	Christian Richard Kurt Schrimpf	Director	1 Aug 2020	German	Active
13	Richard Jennings Sandford	Director	26 Jun 2020	British	Active
14	Agnieszka Cieplinska	Director	26 Jun 2020	German	Active
15	Andrew John Bown	Director	26 Jun 2020	British	Active
16	Julian David Garnsey	Director	26 Jun 2020	British	Resigned 31 May 2023
17	Jonathan Graham Coleridge Boles	Director	26 Jun 2020	British	Active
18	Stefan Rudolf Bendig	Director	26 Jun 2020	German	Active
19	Alexander David Meredith	Director	26 Jun 2020	British	Resigned 23 Apr 2021
20	Jonathan Graham Coleridge Boles	Director	26 Jun 2020	British	Active
21	Alexander David Meredith	Director	26 Jun 2020	British	Active
22	Richard Jennings Sandford	Director	26 Jun 2020	British	Resigned 31 Dec 2021
23	Gerald Martin Harrison	Director	26 Jun 2020	British	Active
24	Julian David Garnsey	Director	26 Jun 2020	British	Active
25	Stefan Rudolf Bendig	Director	26 Jun 2020	German	Resigned 18 Jul 2022
26	Benjamin James Freeman	Director	18 Oct 2019	British	Resigned 1 Aug 2020
27	Martin Andre-Ferreira	Director	18 Oct 2019	British	Resigned 4 Apr 2022
28	Penelope Anne Sainsbury	Secretary	18 Oct 2019	-	Active
29	Martin Andre-Ferreira	Director	18 Oct 2019	British	Active
30	Benjamin James Freeman	Director	18 Oct 2019	British	Resigned 1 Aug 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Swm Uk Wind One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jun 2020	-	Active
2	Rwe Renewables Uk Swindon Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	18 Oct 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Awel Y Môr Offshore Wind Farm Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Allotment Shares	30 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	6 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Feb 2024	Download PDF
4	Capital - Allotment Shares	1 Feb 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	4 Aug 2023	Download PDF
6	Capital - Allotment Shares	26 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	8 Jun 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	7 Jun 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	7 Jun 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	7 Jun 2023	Download PDF
11	Resolution	20 May 2023	Download PDF
12	Capital - Allotment Shares	5 May 2023	Download PDF
13	Accounts - Full	2 May 2023	Download PDF
14	Officers - Termination Director Company With Name Termination Date	21 Feb 2023	Download PDF
15	Officers - Appoint Person Director Company With Name Date	8 Feb 2023	Download PDF
16	Capital - Allotment Shares	1 Feb 2023	Download PDF
17	Capital - Allotment Shares	18 Oct 2022	Download PDF 3 Pages
18	Confirmation Statement - Updates	17 Oct 2022	Download PDF 4 Pages
19	Accounts - Full	17 Oct 2022	Download PDF
20	Officers - Appoint Person Director Company With Name Date	12 Sep 2022	Download PDF
21	Officers - Termination Director Company With Name Termination Date	7 Sep 2022	Download PDF
22	Capital - Allotment Shares	1 Aug 2022	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	19 Jul 2022	Download PDF
24	Officers - Termination Director Company With Name Termination Date	19 Jul 2022	Download PDF
25	Resolution	11 Jul 2022	Download PDF
26	Accounts - Full	9 Jun 2021	Download PDF
27	Officers - Termination Director Company With Name Termination Date	20 May 2021	Download PDF
28	Capital - Allotment Shares	4 May 2021	Download PDF
29	Capital - Allotment Shares	24 Mar 2021	Download PDF
30	Resolution	22 Dec 2020	Download PDF 4 Pages
31	Capital - Allotment Shares	27 Nov 2020	Download PDF 4 Pages
32	Resolution	27 Nov 2020	Download PDF 4 Pages
33	Confirmation Statement - Updates	24 Nov 2020	Download PDF 5 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	10 Sep 2020	Download PDF 2 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	18 Aug 2020	Download PDF 4 Pages
36	Persons With Significant Control - Change To A Person With Significant Control	18 Aug 2020	Download PDF 5 Pages
37	Officers - Termination Director Company With Name Termination Date	13 Aug 2020	Download PDF 1 Pages
38	Capital - Allotment Shares	4 Aug 2020	Download PDF 4 Pages
39	Incorporation - Memorandum Articles	4 Aug 2020	Download PDF 5 Pages
40	Resolution	4 Aug 2020	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	3 Aug 2020	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
50	Change Of Name - Notice	22 Oct 2019	Download PDF 2 Pages
51	Resolution	22 Oct 2019	Download PDF 3 Pages
52	Incorporation - Company	18 Oct 2019	Download PDF 28 Pages
53	Accounts - Change Account Reference Date Company Current Extended	18 Oct 2019	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Spirit Production (Services) Limited Mutual People: Gerald Martin Harrison	Active
2	Spirit Energy North Sea Oil Limited Mutual People: Gerald Martin Harrison	Active
3	Spirit North Sea Gas Limited Mutual People: Gerald Martin Harrison	Active
4	Work Well Live Well Limited Mutual People: Alexander David Meredith	Active
5	Rampion Extension Development Limited Mutual People: Martin Andre-Ferreira , Richard Jennings Sandford , Christian Richard Kurt Schrimpf	Active
6	Rwe Renewables Uk Limited Mutual People: Richard Jennings Sandford	Active
7	Rwe Renewables Uk Zone Six Limited Mutual People: Martin Andre-Ferreira , Richard Jennings Sandford , Christian Richard Kurt Schrimpf	Active
8	Gym Renewables One Limited Mutual People: Jonathan Graham Coleridge Boles , Andrew John Bown	Active
9	Uk Green Investment Gym Participant Limited Mutual People: Richard Jennings Sandford	Active
10	Aardvark Em Limited Mutual People: Jonathan Graham Coleridge Boles	Active
11	Siemens Gamesa Renewable Energy Limited Mutual People: Jonathan Graham Coleridge Boles	Active
12	Gym Renewables Limited Mutual People: Andrew John Bown , Jonathan Graham Coleridge Boles	Active
13	Gallery Direct Holdings Limited Mutual People: Gerald Martin Harrison	Active
14	Gallery Direct Limited Mutual People: Gerald Martin Harrison	Active
15	Doggerbank Offshore Wind Farm Project 2 Projco Limited Mutual People: Richard Jennings Sandford	Active
16	Doggerbank Offshore Wind Farm Project 1 Projco Limited Mutual People: Richard Jennings Sandford	Active
17	Greater Gabbard Offshore Winds Limited Mutual People: Richard Jennings Sandford	Active
18	Doggerbank Offshore Wind Farm Project 3 Projco Limited Mutual People: Richard Jennings Sandford	Active
19	Parc Ynni Cymunedol Alwen Cyfyngedig Mutual People: Alexander David Meredith	Active
20	Leverton Gate Residents Limited Mutual People: Richard Jennings Sandford	Active
21	North Falls Offshore Wind Farm Limited Mutual People: Richard Jennings Sandford , Stefan Rudolf Bendig	Active
22	North Falls Offshore Wind Farm Holdco Limited Mutual People: Richard Jennings Sandford , Stefan Rudolf Bendig	Active
23	Clocaenog Wind Farm Limited Mutual People: Alexander David Meredith	Active
24	Harryburn Wind Farm Limited Mutual People: Alexander David Meredith	Active
25	Rwe Renewables Management Uk Limited Mutual People: Richard Jennings Sandford	Active
26	Rwe Renewables Uk Holdings Limited Mutual People: Richard Jennings Sandford	Active
27	Sofia Offshore Wind Farm Holdings Limited Mutual People: Martin Andre-Ferreira , Stefan Rudolf Bendig , Richard Jennings Sandford	Active
28	Triton Knoll Holdco Limited Mutual People: Stefan Rudolf Bendig , Martin Andre-Ferreira , Richard Jennings Sandford	Active
29	Carnedd Wen Wind Farm Limited Mutual People: Alexander David Meredith	Active
30	Rwe Renewables Uk Swindon Limited Mutual People: Richard Jennings Sandford	Active
31	Triton Knoll Offshore Wind Farm Limited Mutual People: Stefan Rudolf Bendig , Martin Andre-Ferreira , Richard Jennings Sandford	Active
32	Rwe Renewables Gym 4 Limited Mutual People: Christian Richard Kurt Schrimpf , Richard Jennings Sandford	Active
33	Gwynt Y Mor Offshore Wind Farm Limited Mutual People: Christian Richard Kurt Schrimpf , Martin Andre-Ferreira , Jonathan Graham Coleridge Boles , Andrew John Bown , Richard Jennings Sandford	Active
34	Five Estuaries Offshore Wind Farm Limited Mutual People: Martin Andre-Ferreira , Andrew John Bown , Christian Richard Kurt Schrimpf	Active
35	Rhyl Flats Wind Farm Limited Mutual People: Richard Jennings Sandford	Active
36	Galloper Wind Farm Holding Company Limited Mutual People: Christian Richard Kurt Schrimpf , Richard Jennings Sandford	Active
37	Rwe Renewables Gym 3 Limited Mutual People: Christian Richard Kurt Schrimpf , Richard Jennings Sandford	Active
38	Galloper Wind Farm Limited Mutual People: Christian Richard Kurt Schrimpf , Richard Jennings Sandford	Active
39	Rwe Renewables Gym 2 Limited Mutual People: Christian Richard Kurt Schrimpf , Richard Jennings Sandford	Active
40	Sofia Offshore Wind Farm Limited Mutual People: Martin Andre-Ferreira , Stefan Rudolf Bendig , Richard Jennings Sandford	Active
41	Horizon Exploration Limited Mutual People: Gerald Martin Harrison	Liquidation
42	Gdf Trading Ltd. Mutual People: Gerald Martin Harrison	Active
43	Gym Offshore Three Limited Mutual People: Jonathan Graham Coleridge Boles , Gerald Martin Harrison	Active
44	Swm Uk Wind One Limited Mutual People: Jonathan Graham Coleridge Boles , Gerald Martin Harrison	Active
45	Gym Offshore One Limited Mutual People: Jonathan Graham Coleridge Boles , Gerald Martin Harrison	Active
46	Spirit Energy Hedging Holding Limited Mutual People: Gerald Martin Harrison	Active
47	Gym Offshore Two Limited Mutual People: Jonathan Graham Coleridge Boles , Gerald Martin Harrison	Active
48	Spirit Energy Resources Limited Mutual People: Gerald Martin Harrison	Active
49	Elswick Energy Limited Mutual People: Gerald Martin Harrison	Active
50	Bowland Resources (No.2) Limited Mutual People: Gerald Martin Harrison	Active
51	Spirit Resources (Armada) Limited Mutual People: Gerald Martin Harrison	Active
52	Spirit Europe Limited Mutual People: Gerald Martin Harrison	Active
53	Bowland Resources Limited Mutual People: Gerald Martin Harrison	Active
54	Spirit Energy Production Uk Limited Mutual People: Gerald Martin Harrison	Active
55	Spirit Energy Southern North Sea Limited Mutual People: Gerald Martin Harrison	Active
56	Spirit Energy North Sea Limited Mutual People: Gerald Martin Harrison	Active
57	The London Welsh Centre Trust Mutual People: Alexander David Meredith	Active
58	Channel Energy Limited Mutual People: Richard Jennings Sandford	dissolved
59	London Welsh Centre Limited Mutual People: Alexander David Meredith	Active
60	Carrera Property Developments Limited Mutual People: Gerald Martin Harrison	dissolved
61	Zebra Em Ltd Mutual People: Jonathan Graham Coleridge Boles	Active
62	Carrera Ventures Limited Mutual People: Gerald Martin Harrison	dissolved