GWYNT GLAS OFFSHORE WIND FARM LIMITED

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GWYNT GLAS OFFSHORE WIND FARM LIMITED

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Key Data

Status

Active

Company No.

13499295

Incorporation date

07/07/2021

Size

Small

Contacts

Registered address

Registered address

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RACopy
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Latest events (Record since 05/04/2023)
dot icon21/05/2026
Confirmation statement made on 2026-05-15 with updates
dot icon18/03/2026
Termination of appointment of Gareth Barr as a director on 2026-03-11
dot icon30/10/2025
Appointment of Suzanne Marie Flockhart as a director on 2025-10-25
dot icon29/10/2025
Termination of appointment of Tristan Zipfel as a director on 2025-10-25
dot icon06/10/2025
Change of details for Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2024-08-02
dot icon22/09/2025
Resolutions
dot icon18/09/2025
Memorandum and Articles of Association
dot icon27/08/2025
Accounts for a small company made up to 2024-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon30/05/2025
Cessation of Rpgg Celtic Sea Holdco Limited as a person with significant control on 2025-05-12
dot icon14/05/2025
Termination of appointment of Michael Van Der Heijden as a director on 2025-05-12
dot icon14/05/2025
Termination of appointment of Kerry Mikio Scott as a director on 2025-05-12
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon31/05/2024
Accounts for a small company made up to 2023-12-31
dot icon30/05/2024
Memorandum and Articles of Association
dot icon30/05/2024
Resolutions
dot icon29/05/2024
Appointment of Mr Tristan Zipfel as a director on 2024-05-07
dot icon29/05/2024
Appointment of Ms Kerry Mikio Scott as a director on 2024-05-07
dot icon29/05/2024
Termination of appointment of a director
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon28/05/2024
Appointment of Ryanne Llyn Burges Kennedy as a director on 2024-05-07
dot icon28/05/2024
Appointment of Michael Van Der Heijden as a director on 2024-05-07
dot icon28/05/2024
Termination of appointment of Matthieu Thomas Hue as a director on 2024-05-07
dot icon28/05/2024
Appointment of Mr Gary Patrick Connolly as a director on 2024-05-07
dot icon28/05/2024
Appointment of Gareth Barr as a director on 2024-05-07
dot icon24/05/2024
Change of details for Edf Energy Renewables Limited as a person with significant control on 2024-05-07
dot icon24/05/2024
Notification of Rpgg Celtic Sea Holdco Limited as a person with significant control on 2024-05-07
dot icon24/05/2024
Notification of Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2024-05-07
dot icon17/05/2024
Termination of appointment of Melanie Shanker as a secretary on 2024-05-07
dot icon17/05/2024
Appointment of Esb Energy International Limited as a secretary on 2024-05-07
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon18/09/2023
Memorandum and Articles of Association
dot icon13/09/2023
Resolutions
dot icon05/09/2023
Termination of appointment of Scott Sutherland as a director on 2023-09-01
dot icon05/09/2023
Termination of appointment of Simon Mario De Pietro as a director on 2023-09-01
dot icon05/09/2023
Appointment of Ryanne Llyn Burges Kennedy as a director on 2023-09-01
dot icon26/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon15/04/2023
Accounts for a small company made up to 2022-12-31
dot icon05/04/2023
Appointment of Ms Melanie Shanker as a secretary on 2022-11-24
dot icon05/04/2023
Termination of appointment of Laura Katherine Chare as a secretary on 2022-11-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GWYNT GLAS OFFSHORE WIND FARM LIMITED

GWYNT GLAS OFFSHORE WIND FARM LIMITED is an(a) Active company incorporated on 07/07/2021 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWYNT GLAS OFFSHORE WIND FARM LIMITED?

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GWYNT GLAS OFFSHORE WIND FARM LIMITED is currently Active. It was registered on 07/07/2021 .

Where is GWYNT GLAS OFFSHORE WIND FARM LIMITED located?

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GWYNT GLAS OFFSHORE WIND FARM LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA.

What does GWYNT GLAS OFFSHORE WIND FARM LIMITED do?

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GWYNT GLAS OFFSHORE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GWYNT GLAS OFFSHORE WIND FARM LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-15 with updates.