Five Estuaries Offshore Wind Farm Limited. Head office in Swindon. Check Director.

Five Estuaries Offshore Wind Farm Limited, Swindon

Five Estuaries Offshore Wind Farm Limited is a private limited company. Registered at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, this 4 years old firm was incorporated on 2019-10-31 and is officially categorised as "site preparation" (SIC: 43120).
9 directors can be found in this company: John P. (appointed on 06 September 2022), James C. (appointed on 06 July 2022), Gunther A. (appointed on 28 September 2020). Among the secretaries (1 in total), we can name: Penelope S. (appointed on 31 October 2019).

About
Name: Five Estuaries Offshore Wind Farm Limited
Number: 12292474
Incorporation date: 2019-10-31
End of financial year: 31 December


Address:	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
SIC code:	43120 - Site preparation

Company staff

People with significant control

Innogy Renewables Uk Limited

31 October 2019 - 21 August 2020

Address	Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02550622
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Five Estuaries Offshore Wind Farm Limited confirmation statement filing is 2023-12-13. The last one was filed on 2022-11-29. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Innogy Renewables Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitehill Way, SN5 6PB Swindon, Wiltshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 21st March 2024 director's details were changed filed on: 4th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 21st March 2024 director's details were changed filed on: 4th, April 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st March 2024. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st March 2024 filed on: 21st, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st March 2024 filed on: 21st, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st March 2024 filed on: 21st, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 29th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)
SH01	25971478.00 GBP is the capital in company's statement on Tuesday 14th November 2023 filed on: 15th, November 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 4th September 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (23 pages)
SH01	22493240.00 GBP is the capital in company's statement on Tuesday 13th June 2023 filed on: 14th, June 2023 \| capital	Free Download (3 pages)
SH01	21393025.00 GBP is the capital in company's statement on Friday 17th February 2023 filed on: 21st, February 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 29th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
SH01	19516697.00 GBP is the capital in company's statement on Tuesday 18th October 2022 filed on: 18th, October 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th September 2022. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th September 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th July 2022. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
SH01	18093878.00 GBP is the capital in company's statement on Tuesday 19th July 2022 filed on: 19th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 6th July 2022. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 6th July 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (25 pages)
SH01	16780889.00 GBP is the capital in company's statement on Friday 8th April 2022 filed on: 11th, April 2022 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 4th April 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
SH01	15338894.00 GBP is the capital in company's statement on Friday 31st December 2021 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 29th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
SH01	13837118.00 GBP is the capital in company's statement on Monday 1st November 2021 filed on: 1st, November 2021 \| capital	Free Download (3 pages)
SH01	12496739.00 GBP is the capital in company's statement on Friday 27th August 2021 filed on: 31st, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (23 pages)
SH01	10881536.00 GBP is the capital in company's statement on Friday 30th April 2021 filed on: 13th, May 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 19th November 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 28th September 2020. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 28th September 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2020. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st August 2020. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 21st August 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
SH01	7305584.00 GBP is the capital in company's statement on Friday 21st August 2020 filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, October 2019 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 31st October 2019 capital
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020 filed on: 31st, October 2019 \| accounts	Free Download (1 page)

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