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Nom

Gwynt Glas Offshore Wind FAR M Limited

Adresse
Alexander House
1 Mandarin Road
Houghton Le Spring
DH4 5RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2024
Company Register Name Gwynt Glas Offshore Wind Farm Limited
Société Numéro de Registre 13499295 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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