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All Information about:

                        
Name

Gwynt Glas Offshore Wind FAR M Limited

Address
Alexander House
1 Mandarin Road
Houghton Le Spring
DH4 5RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 May 2024
Company Register Name Gwynt Glas Offshore Wind Farm Limited
Company No. 13499295 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 06/12/2021 Companies House Number: 06456689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Gwynt Glas (Esb) Holding Company Limited Status: Active Notified: 07/05/2024 Companies House Number: 15576333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rpgg Celtic Sea Holdco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15559538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dp Global Energy Limited Status: Ceased Notified: 08/07/2021 Ceased: 06/12/2021 Companies House Number: 13490818 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Barr, Gareth Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Connolly, Gary Patrick Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Esb Energy International Limited 27 Fitzwilliam Street Lower, Dublin 2, Ireland, D02 KT92 Status: Active Notified: 07/05/2024 Role: Corporate-Secretary Companies House Number: 00137737
    Kennedy, Ryanne Llyn Burges Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Scott, Kerry Mikio Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian
    Van Der Heijden, Michael Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Zipfel, Tristan Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Burges Kennedy, Ryanne Llyn Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 07/05/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    De Pietro, Simon Mario Pembroke, Wales Status: Ceased Notified: 07/07/2021 Ceased: 01/09/2023 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: British
    Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 16/05/2022 Ceased: 07/05/2024 Date of Birth: 04/1975 Occupation: Ceo Edf Renewables Role: Director Country of Residence: England Nationality: French
    Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 24/11/2022 Ceased: 07/05/2024 Role: Secretary
    Sutherland, Scott Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 06/12/2021 Ceased: 01/09/2023 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British