Company Information for

GWYNT Y MOR OFFSHORE WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,

Company Registration Number

03697015

Private Limited Company

Active

About Gwynt Y Mor Offshore Wind Farm Ltd

GWYNT Y MOR OFFSHORE WIND FARM LIMITED was founded on 1999-01-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Gwynt Y Mor Offshore Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Legal Registered Office

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5

Filing Information

Company Number	03697015
Date formed	1999-01-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 07:25:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher David Barras	Company Secretary	LAWYER	2009-07-15
Penelope Anne Sainsbury	Company Secretary		2006-03-13	UNITED KINGDOM
Martin Andre-ferreira	Director	FCCA ACCOUNTANT	2017-02-14	ENGLAND
Jonathan Graham Coleridge Boles	Director	FINANCE DIRECTOR	2014-05-09	UNITED KINGDOM
Agnieszka Cieplinska	Director	PROJECT MANAGER	2017-02-01	GERMANY
Paul Leslie Cowling	Director	DIRECTOR	2013-02-07	ENGLAND & WALES
Christian Rudiger Mockl	Director	DIRECTOR	2015-09-23	ENGLAND
Christian Moldan	Director	PROJECT MANAGER	2014-07-11	GERMANY
Richard Jennings Sandford	Director	HEAD OF OFFSHORE BUSINESS MANAGEMENT	2009-10-19	UNITED KINGDOM
Silke Schulte	Director	CORPORATE STRATEGY AND PORTFOLIO MANAGEMENT	2015-06-30	GERMANY
Karl Ben Smith	Director	MANAGING DIRECTOR	2015-10-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rachael Marie Garrett	Director	2017-06-16	2018-03-15
Alexandra Jane Linsell	Director	2015-07-23	2017-06-16
Hans Buenting	Director	2015-03-01	2017-02-14
Marc Matzke	Director	2013-04-24	2017-02-01
Christopher Hugh Griffiths	Director	2015-05-01	2015-07-22
Paul Coffey	Director	2009-10-01	2015-02-28
Agnieszka Ciepinska	Director	2010-06-02	2014-07-11
Martin Skiba	Director	2009-10-01	2013-02-06
Thierry Aelens	Director	2009-10-19	2012-09-19
Peter Russell Sharman	Director	2008-12-12	2012-09-19
Silke Schulte	Director	2010-06-02	2011-12-15
Jonathan Graham Coleridge Boles	Director	2010-06-18	2011-02-28
Paul Leslie Cowling	Director	2007-08-02	2010-04-30
Keith Moseley	Director	2007-08-02	2010-04-30
Kevin Mccullough	Director	2004-05-01	2009-09-30
Jonathan Guy Madgwick	Director	2005-06-01	2006-07-18
Simon John Wells	Company Secretary	2004-01-19	2006-03-13
Alan Geoffrey Moore	Director	2004-01-19	2004-05-13
Jason Anthony Keene	Company Secretary	2000-09-28	2004-01-19
Jason Anthony Keene	Director	2000-11-10	2004-01-19
Alan Smith	Director	2001-12-01	2004-01-19
Afshan Ahmed	Director	2000-11-10	2001-12-01
Andrew John Swanson	Company Secretary	1999-01-18	2000-09-28
Swift Incorporations Limited	Nominated Secretary	1999-01-18	1999-01-18

Related Directorships for Christopher David Barras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Barras	KNABS RIDGE WIND FARM LIMITED	Company Secretary	2006-11-27	CURRENT	2005-11-16	Active
Christopher David Barras	CARNEDD WEN WIND FARM LIMITED	Company Secretary	2006-09-25	CURRENT	2006-02-16	Active
Christopher David Barras	BILBSTER WIND FARM LIMITED	Company Secretary	2006-09-13	CURRENT	2006-04-28	Active
Christopher David Barras	LITTLE CHEYNE COURT WIND FARM LIMITED	Company Secretary	2006-08-14	CURRENT	2005-11-16	Active
Christopher David Barras	RHYL FLATS WIND FARM LIMITED	Company Secretary	2006-08-14	CURRENT	2005-06-21	Active
Christopher David Barras	RWE RENEWABLES UK SWINDON LIMITED	Company Secretary	2006-07-19	CURRENT	1990-10-22	Active

Related Directorships for Penelope Anne Sainsbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Anne Sainsbury	BILBSTER WIND FARM LIMITED	Company Secretary	2006-04-28	CURRENT	2006-04-28	Active
Penelope Anne Sainsbury	TAFF-ELY WIND FARM PROJECT LIMITED	Company Secretary	2006-03-13	CURRENT	1992-06-18	Dissolved 2014-04-23
Penelope Anne Sainsbury	AN SUIDHE WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-06-02	Active
Penelope Anne Sainsbury	LOCHELBANK WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-04-18	Active - Proposal to Strike off
Penelope Anne Sainsbury	CAUSEYMIRE TWO WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-09-07	Active - Proposal to Strike off
Penelope Anne Sainsbury	KNABS RIDGE WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-11-16	Active
Penelope Anne Sainsbury	LITTLE CHEYNE COURT WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-11-16	Active
Penelope Anne Sainsbury	THE HOLLIES WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-08-12	Active
Penelope Anne Sainsbury	RWE RENEWABLES UK SWINDON LIMITED	Company Secretary	2006-03-13	CURRENT	1990-10-22	Active
Penelope Anne Sainsbury	NOVAR TWO WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-10-12	Active - Proposal to Strike off
Penelope Anne Sainsbury	RHYL FLATS WIND FARM LIMITED	Company Secretary	2006-03-13	CURRENT	2005-06-21	Active
Penelope Anne Sainsbury	TASTEINGREDIENTS LIMITED	Company Secretary	2006-03-01	CURRENT	2006-03-01	Active
Penelope Anne Sainsbury	TASTECONNECTION INGREDIENTS LIMITED	Company Secretary	2006-03-01	CURRENT	2006-03-01	Active
Penelope Anne Sainsbury	CARNEDD WEN WIND FARM LIMITED	Company Secretary	2006-02-16	CURRENT	2006-02-16	Active
Penelope Anne Sainsbury	TASTERESEARCH LIMITED	Company Secretary	2003-02-11	CURRENT	2003-02-11	Active
Penelope Anne Sainsbury	TASTECONNECTION LIMITED	Company Secretary	2000-10-12	CURRENT	1997-09-30	Active

Related Directorships for Martin Andre-ferreira

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Andre-ferreira	TRITON KNOLL OFFSHORE WIND FARM LIMITED	Director	2015-02-10	CURRENT	1999-01-18	Active

Related Directorships for Jonathan Graham Coleridge Boles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Graham Coleridge Boles	SIEMENS GAMESA RENEWABLE ENERGY LIMITED	Director	2016-07-08	CURRENT	2016-06-27	Active
Jonathan Graham Coleridge Boles	GYM RENEWABLES ONE LIMITED	Director	2014-05-09	CURRENT	2010-04-23	Active
Jonathan Graham Coleridge Boles	GYM RENEWABLES LIMITED	Director	2014-05-09	CURRENT	2010-06-17	Active - Proposal to Strike off

Related Directorships for Agnieszka Cieplinska

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Agnieszka Cieplinska	GYM OFFSHORE TWO LIMITED	Director	2017-03-01	CURRENT	2010-03-29	Active
Agnieszka Cieplinska	GYM OFFSHORE ONE LIMITED	Director	2017-03-01	CURRENT	2010-04-23	Active
Agnieszka Cieplinska	GYM OFFSHORE THREE LIMITED	Director	2017-03-01	CURRENT	2010-05-13	Active

Related Directorships for Paul Leslie Cowling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Leslie Cowling	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2015-11-23	CURRENT	2015-09-01	Active
Paul Leslie Cowling	GALLOPER WIND FARM LIMITED	Director	2015-11-23	CURRENT	2010-07-20	Active
Paul Leslie Cowling	TRITON KNOLL OFFSHORE WIND FARM LIMITED	Director	2015-02-10	CURRENT	1999-01-18	Active
Paul Leslie Cowling	GREATER GABBARD OFFSHORE WINDS LIMITED	Director	2014-09-12	CURRENT	2003-12-05	Active
Paul Leslie Cowling	RHYL FLATS WIND FARM LIMITED	Director	2013-05-10	CURRENT	2005-06-21	Active
Paul Leslie Cowling	RWE RENEWABLES GYM 3 LIMITED	Director	2013-02-07	CURRENT	2010-04-23	Active
Paul Leslie Cowling	RWE RENEWABLES UK SWINDON LIMITED	Director	2013-02-07	CURRENT	1990-10-22	Active
Paul Leslie Cowling	RWE RENEWABLES GYM 4 LIMITED	Director	2013-02-07	CURRENT	2010-04-23	Active
Paul Leslie Cowling	RWE RENEWABLES GYM 2 LIMITED	Director	2013-02-07	CURRENT	2010-04-23	Active
Paul Leslie Cowling	RWE RENEWABLES UK HOLDINGS LIMITED	Director	2013-02-07	CURRENT	2007-12-12	Active

Related Directorships for Christian Rudiger Mockl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Rudiger Mockl	BRISTOL CHANNEL ZONE LIMITED	Director	2015-09-23	CURRENT	2009-12-07	Liquidation
Christian Rudiger Mockl	RWE RENEWABLES GYM 3 LIMITED	Director	2015-09-23	CURRENT	2010-04-23	Active
Christian Rudiger Mockl	RWE RENEWABLES GYM 4 LIMITED	Director	2015-09-23	CURRENT	2010-04-23	Active
Christian Rudiger Mockl	RWE RENEWABLES GYM 2 LIMITED	Director	2015-09-23	CURRENT	2010-04-23	Active
Christian Rudiger Mockl	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active
Christian Rudiger Mockl	RHYL FLATS WIND FARM LIMITED	Director	2015-07-13	CURRENT	2005-06-21	Active
Christian Rudiger Mockl	DOGGERBANK PROJECT 5A RWE LIMITED	Director	2015-06-26	CURRENT	2012-01-16	Dissolved 2016-11-29
Christian Rudiger Mockl	DOGGERBANK PROJECT 5B RWE LIMITED	Director	2015-06-26	CURRENT	2012-01-16	Dissolved 2016-11-29
Christian Rudiger Mockl	DOGGERBANK PROJECT 6A RWE LIMITED	Director	2015-06-26	CURRENT	2012-01-16	Dissolved 2016-11-29
Christian Rudiger Mockl	DOGGERBANK PROJECT 6B RWE LIMITED	Director	2015-06-26	CURRENT	2012-01-16	Dissolved 2016-11-29
Christian Rudiger Mockl	SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED	Director	2015-06-26	CURRENT	2011-09-28	Active
Christian Rudiger Mockl	RWE INNOGY GALLOPER 1 LIMITED	Director	2015-06-02	CURRENT	2010-07-20	Dissolved 2016-11-29
Christian Rudiger Mockl	RWE INNOGY GALLOPER 2 LIMITED	Director	2015-06-02	CURRENT	2010-07-20	Dissolved 2016-11-29
Christian Rudiger Mockl	GALLOPER WIND FARM LIMITED	Director	2015-06-02	CURRENT	2010-07-20	Active

Related Directorships for Christian Moldan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Moldan	SWM UK WIND ONE LIMITED	Director	2017-03-01	CURRENT	2009-12-22	Active
Christian Moldan	GYM OFFSHORE ONE LIMITED	Director	2017-03-01	CURRENT	2010-04-23	Active
Christian Moldan	GYM OFFSHORE TWO LIMITED	Director	2014-07-12	CURRENT	2010-03-29	Active
Christian Moldan	GYM OFFSHORE THREE LIMITED	Director	2014-07-12	CURRENT	2010-05-13	Active

Related Directorships for Richard Jennings Sandford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Jennings Sandford	DOGGERBANK PROJECT 3F INNOGY LIMITED	Director	2017-08-08	CURRENT	2011-09-28	Active - Proposal to Strike off
Richard Jennings Sandford	DOGGERBANK PROJECT 3E INNOGY LIMITED	Director	2017-08-08	CURRENT	2011-09-28	Active - Proposal to Strike off
Richard Jennings Sandford	DOGGERBANK PROJECT 3D INNOGY LIMITED	Director	2017-08-08	CURRENT	2011-09-28	Active - Proposal to Strike off
Richard Jennings Sandford	DOGGERBANK PROJECT 3C INNOGY LIMITED	Director	2017-08-08	CURRENT	2011-09-28	Active - Proposal to Strike off
Richard Jennings Sandford	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active
Richard Jennings Sandford	RHYL FLATS WIND FARM LIMITED	Director	2015-07-13	CURRENT	2005-06-21	Active
Richard Jennings Sandford	BRISTOL CHANNEL ZONE LIMITED	Director	2013-01-29	CURRENT	2009-12-07	Liquidation
Richard Jennings Sandford	SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED	Director	2013-01-29	CURRENT	2011-09-28	Active
Richard Jennings Sandford	DOGGERBANK PROJECT 3B INNOGY LIMITED	Director	2013-01-29	CURRENT	2011-09-28	Active - Proposal to Strike off
Richard Jennings Sandford	TRITON KNOLL OFFSHORE WIND FARM LIMITED	Director	2013-01-29	CURRENT	1999-01-18	Active
Richard Jennings Sandford	SOFIA OFFSHORE WIND FARM LIMITED	Director	2013-01-28	CURRENT	2011-09-29	Active
Richard Jennings Sandford	GALLOPER WIND FARM LIMITED	Director	2013-01-28	CURRENT	2010-07-20	Active
Richard Jennings Sandford	RWE RENEWABLES UK SWINDON LIMITED	Director	2012-02-27	CURRENT	1990-10-22	Active
Richard Jennings Sandford	RWE RENEWABLES GYM 3 LIMITED	Director	2011-06-14	CURRENT	2010-04-23	Active
Richard Jennings Sandford	RWE RENEWABLES GYM 4 LIMITED	Director	2011-06-14	CURRENT	2010-04-23	Active
Richard Jennings Sandford	RWE RENEWABLES GYM 2 LIMITED	Director	2011-06-14	CURRENT	2010-04-23	Active
Richard Jennings Sandford	RWE RENEWABLES UK HOLDINGS LIMITED	Director	2010-07-01	CURRENT	2007-12-12	Active

Related Directorships for Karl Ben Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Ben Smith	LINCS WIND FARM (HOLDING) LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Karl Ben Smith	LINCS WIND FARM LIMITED	Director	2017-02-17	CURRENT	2000-12-11	Active
Karl Ben Smith	LYNN WIND FARM LIMITED	Director	2016-03-07	CURRENT	2001-02-07	Active
Karl Ben Smith	GLID WIND FARMS TOPCO LIMITED	Director	2016-03-07	CURRENT	2008-09-25	Active
Karl Ben Smith	INNER DOWSING WIND FARM LIMITED	Director	2016-03-07	CURRENT	2000-12-11	Active
Karl Ben Smith	UK GREEN INVESTMENT LID LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Karl Ben Smith	UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Director	2015-10-30	CURRENT	2010-04-23	Active
Karl Ben Smith	UK GREEN INVESTMENT GWYNT Y MOR LIMITED	Director	2015-10-29	CURRENT	2015-07-06	Active
Karl Ben Smith	RHYL FLATS WIND FARM LIMITED	Director	2015-04-21	CURRENT	2005-06-21	Active
Karl Ben Smith	SCIRA OFFSHORE ENERGY LIMITED	Director	2015-04-20	CURRENT	2004-05-05	Active
Karl Ben Smith	UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Director	2015-04-20	CURRENT	2014-11-19	Active
Karl Ben Smith	UK GREEN INVESTMENT RHYL FLATS LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active