GWYNT Y MOR OFFSHORE WIND FARM LIMITED

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

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

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Company Officers of GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DAVID BARRAS	Company Secretary	2009-07-15
PENELOPE ANNE SAINSBURY	Company Secretary	2006-03-13
MARTIN ANDRE-FERREIRA	Director	2017-02-14
JONATHAN GRAHAM COLERIDGE BOLES	Director	2014-05-09
AGNIESZKA CIEPLINSKA	Director	2017-02-01
PAUL LESLIE COWLING	Director	2013-02-07
CHRISTIAN RUDIGER MOCKL	Director	2015-09-23
CHRISTIAN MOLDAN	Director	2014-07-11
RICHARD JENNINGS SANDFORD	Director	2009-10-19
SILKE SCHULTE	Director	2015-06-30
KARL BEN SMITH	Director	2015-10-30

Previous Officers

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

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
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
MARTIN ANDRE-FERREIRA	TRITON KNOLL OFFSHORE WIND FARM LIMITED	Director	2015-02-10	CURRENT	1999-01-18	Active
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
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
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
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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR TONY LYON
2024-03-22		DIRECTOR APPOINTED MR BAILEY JACOB BRADLEY
2024-02-14		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-04		DIRECTOR APPOINTED CHRISTIAN MOLDAN
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-03		Audited abridged accounts made up to 2021-12-31
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR KARL BEN SMITH
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL BEN SMITH
2022-08-25		DIRECTOR APPOINTED MR TONY LYON
2022-08-25	AP01	DIRECTOR APPOINTED MR TONY LYON
2022-07-11	AP01	DIRECTOR APPOINTED MR JAMES CAVANAGH
2022-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RICHARD KURT SCHRIMPF
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA
2020-09-10	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2020-07-30	AP01	DIRECTOR APPOINTED MISS CLARE JAN FORBES
2020-07-27	AP01	DIRECTOR APPOINTED DR THOMAS MICHEL
2020-07-15	AP01	DIRECTOR APPOINTED CHRISTIAN RICHARD KURT SCHRIMPF
2020-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUDIGER MOCKL
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2020-07-03	RES13	Resolutions passed: Agreement 24/06/2020
2020-06-30	TM02	Termination of appointment of Christopher David Barras on 2020-06-30
2020-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLDAN
2020-04-14	AP01	DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-21	AP01	DIRECTOR APPOINTED MR JOHN MCKENZIE
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING
2019-11-18	AP01	DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWN
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM COLERIDGE BOLES
2019-05-16	AP01	DIRECTOR APPOINTED DR BENJAMIN VICTOR FURLONG
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MR ANDREW JOHN BOWN
2018-11-13	CH01	Director's details changed for Mr Paul Leslie Cowling on 2018-11-13
2018-10-16	CH01	Director's details changed for Mr Christian Rudiger Mockl on 2018-08-01
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE LINSELL
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 14/10/2017
2018-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEN SMITH / 12/09/2017
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARIE GARRETT
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-18	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 2016-09-01
2017-06-27	AP01	DIRECTOR APPOINTED DR RACHAEL MARIE GARRETT
2017-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21	CH01	Director's details changed for Mr Paul Leslie Cowling on 2017-02-17
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 10/11/2016
2017-02-20	AP01	DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE LINSELL / 07/11/2016
2017-02-08	CH01	Director's details changed for Agnieszka Cieplinska on 2017-02-01
2017-02-02	AP01	DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-09	AR01	18/01/16 FULL LIST
2015-11-18	AP01	DIRECTOR APPOINTED MR KARL BEN SMITH
2015-10-07	AP01	DIRECTOR APPOINTED MR CHRISTIAN RUDIGER MOCKL
2015-10-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI ZOELLMANN
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 22/05/2015
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 22/05/2015
2015-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAI PETER ZOELLMANN / 22/05/2015
2015-08-04	AP01	DIRECTOR APPOINTED MISS ALEXANDRA JANE LINSELL
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
2015-07-20	AP01	DIRECTOR APPOINTED SILKE SCHULTE
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE STRAHL
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-05-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HUGH GRIFFITHS
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2015-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 17/03/2015
2015-03-12	AP01	DIRECTOR APPOINTED DR HANS BUENTING
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-03	AR01	18/01/15 FULL LIST
2015-01-27	AP01	DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPINSKA
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11	AP01	DIRECTOR APPOINTED CHRISTIAN MOLDAN
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-06	AR01	18/01/14 FULL LIST
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AP01	DIRECTOR APPOINTED MR PETER JAMES WILLIAMS
2013-05-16	AP01	DIRECTOR APPOINTED MARC MATZKE
2013-02-21	AR01	18/01/13 FULL LIST
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SKIBA
2013-02-11	AP01	DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2012-10-02	AP01	DIRECTOR APPOINTED DR KAI PETER ZOELLMANN
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY AELENS
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2012-01-31	AR01	18/01/12 FULL LIST
2012-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-23	AP01	DIRECTOR APPOINTED MRS CHRISTIANE STRAHL
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE
2011-10-18	AD02	SAIL ADDRESS CREATED
2011-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17	AP01	DIRECTOR APPOINTED TANIA SONGINI
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLES
2011-02-07	AR01	18/01/11 FULL LIST
2010-07-12	AP01	DIRECTOR APPOINTED JONATHAN GRAHAM COLERIDGE BOLES
2010-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14	RES01	ADOPT ARTICLES 02/06/2010
2010-06-14	AP01	DIRECTOR APPOINTED AGNIESZKA CIEPINSKA
2010-06-14	AP01	DIRECTOR APPOINTED SILKE SCHULTE
2010-06-07	SH01	26/05/10 STATEMENT OF CAPITAL GBP 200
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN6 8ZT ENGLAND
2010-02-03	AR01	18/01/10 FULL LIST
2010-02-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-02-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-01	RES01	ADOPT ARTICLES 12/01/2010
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2009-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20	AP01	DIRECTOR APPOINTED MR THIERRY AELENS
2009-10-20	AP01	DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2009-10-12	AP01	DIRECTOR APPOINTED MR PAUL COFFEY
2009-10-09	AP01	DIRECTOR APPOINTED DR MARTIN SKIBA
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-07-15	288a	SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-03	288c	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-02-09	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-06	288a	DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN
2008-12-08	RES01	ADOPT MEM AND ARTS 20/11/2008
2008-10-31	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-08-02	288a	NEW DIRECTOR APPOINTED
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18	190	LOCATION OF DEBENTURE REGISTER
2007-01-18	353	LOCATION OF REGISTER OF MEMBERS
2007-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/07 FROM: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to GWYNT Y MOR OFFSHORE WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GWYNT Y MOR OFFSHORE WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.45	8
MortgagesNumMortOutstanding	0.33	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	5

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Intangible Assets

Patents

We have not found any records of GWYNT Y MOR OFFSHORE WIND FARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Trademarks

We have not found any records of GWYNT Y MOR OFFSHORE WIND FARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GWYNT Y MOR OFFSHORE WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GWYNT Y MOR OFFSHORE WIND FARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GWYNT Y MOR OFFSHORE WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-04-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-04-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-03-01	85269120	Radio navigational receivers (excl. radar apparatus)
2014-03-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-03-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2014-03-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2014-02-01	85284100	Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2014-02-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-01-01	40169957	Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts)
2014-01-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-01-01	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-01-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2013-12-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-04-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-02-01	40081900	Rods and profile shapes, of cellular rubber
2013-02-01	73269098	Articles of iron or steel, n.e.s.
2013-02-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-01-01	40081900	Rods and profile shapes, of cellular rubber
2012-12-01	40081900	Rods and profile shapes, of cellular rubber
2012-11-01	40081900	Rods and profile shapes, of cellular rubber
2012-11-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-10-01	40081900	Rods and profile shapes, of cellular rubber
2012-09-01	40081900	Rods and profile shapes, of cellular rubber
2012-09-01	73269030	Ladders and steps, of iron or steel
2012-08-01	40081900	Rods and profile shapes, of cellular rubber
2012-07-01	40081900	Rods and profile shapes, of cellular rubber
2012-07-01	73269030	Ladders and steps, of iron or steel
2012-07-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-06-01	40081900	Rods and profile shapes, of cellular rubber
2012-05-01	40081900	Rods and profile shapes, of cellular rubber
2012-04-01	40081900	Rods and profile shapes, of cellular rubber
2012-03-01	85446090	Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GWYNT Y MOR OFFSHORE WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GWYNT Y MOR OFFSHORE WIND FARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 07:25:12
Primary Source:	Companies House

Company Overview

Company Officers of GWYNT Y MOR OFFSHORE WIND FARM LIMITED

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