Gwynt Y Mor Offshore Wind Farm Limited. Head office in Swindon. Check Director.

Gwynt Y Mor Offshore Wind Farm Limited, Swindon

Gwynt Y Mor Offshore Wind Farm Limited is a private limited company. Previously, it was called Energy Direct International Limited (it was changed on 2004-01-08). Situated at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB, this 25 years old business was incorporated on 1999-01-18 and is officially categorised as "production of electricity" (SIC code: 35110).
10 directors can be found in the company: Tony L. (appointed on 24 August 2022), James C. (appointed on 06 July 2022), Clare F. (appointed on 01 July 2020). Moving to the secretaries (1 in total), we can name: Penelope S. (appointed on 13 March 2006).

About
Name: Gwynt Y Mor Offshore Wind Farm Limited
Number: 03697015
Incorporation date: 1999-01-18
End of financial year: 31 December


Address:	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Rwe Renewables Uk Swindon Limited

6 April 2016

Address	Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02550622
Nature of control:	significiant influence or control

The date for Gwynt Y Mor Offshore Wind Farm Limited confirmation statement filing is 2024-02-16. The latest one was submitted on 2023-02-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. This corporate PSC can be found at Whitehill Way, SN5 6PB Swindon, Wiltshire.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2020 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 9th, February 2016 \| annual return	Free Download (11 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 3rd, February 2015 \| annual return	Free Download (13 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 6th, February 2014 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 21st, February 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 31st, January 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 7th, February 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2010 \| resolution	Free Download (32 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/05/26 filed on: 7th, June 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 3rd, February 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 1st, February 2010 \| resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 8th, December 2008 \| resolution	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2006 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, April 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, November 2001 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 20th, November 2000 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 20th, November 2000 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 1999 \| incorporation	Free Download (19 pages)

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