Gwynt Glas Offshore Wind Farm Limited is a private limited company situated at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring DH4 5RA. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ryanne K., appointed on 01 September 2023. Director Matthieu H., appointed on 16 May 2022.
Changing the topic to secretaries, we can mention: Melanie S., appointed on 24 November 2022.
The company is categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park |
| Town | Houghton Le Spring |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 13499295 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 24 November 2022
Position: Director
Appointed: 16 May 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Edf Energy Renewables Limited from Houghton Le Spring, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dp Global Energy Limited that entered Bristol, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Edf Energy Renewables Limited
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06456689 |
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dp Global Energy Limited
C/O Gordon Wood Scott & Partners Ltd Dean House, 94 Whiteladies Road, Bristol, BS8 2QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 13490818 |
| Notified on | 8 July 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-02-19: 120.00 GBP filed on: 20th, February 2024 |
capital | Free Download (3 pages) |
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