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Nom

Awel Y MÔR Offshore Wind Farm Limited
Adresse
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12270928 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)43120 - Travaux de préparation des sites
Statut de Sociétéactive
Noms Précédents
  • Awel Y MOR Wind Farm Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rwe Renewables Uk Swindon Limited Status: Active Notified: 18/10/2019 Companies House Number: 02550622 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Swm Uk Wind One Limited Status: Active Notified: 26/06/2020 Companies House Number: 07110700 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%
    •

    Officers (18)

    Source: Companies House
    Bergot, Maxime Swindon, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boles, Jonathan Graham Coleridge Swindon, Wiltshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowyer, Richard Charles Swindon, Wiltshire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cieplinska, Agnieszka Swindon, Wiltshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 10/1972 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Darling, Jonathan Paul Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Gerald Martin Swindon, Wiltshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennaway, Ian Swindon, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lefroy, Peter Swindon, Wiltshire, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 11/1979 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Patterson, John Alan Swindon, Wiltshire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rastogi, Anubhav Swindon, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Alternate Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Sainsbury, Penelope Anne Swindon, Wiltshire, United Kingdom Status: Active Notified: 18/10/2019 Role: Secretary
    Wilce, Eleri Wyn Swindon, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Andre-Ferreira, Martin, Mr Swindon, United Kingdom Status: Ceased Notified: 18/10/2019 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bown, Andrew John London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 16/09/2024 Date of Birth: 06/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Ezzamel, Adam Swindon, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 25/10/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moldan, Christian Swindon, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 31/10/2023 Date of Birth: 06/1974 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: German
    Morlock, Roland Swindon, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 18/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Sandford, Richard Jennings Swindon, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British