Five Estuaries Offshore Wind Farm Limited is a private limited company situated at Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PB. Incorporated on 2019-10-31, this 4-year-old company is run by 9 directors and 1 secretary.
Director John P., appointed on 06 September 2022. Director James C., appointed on 06 July 2022. Director Gunther A., appointed on 28 September 2020.
Changing the topic to secretaries, we can name: Penelope S., appointed on 31 October 2019.
The company is classified as "site preparation" (Standard Industrial Classification code: 43120).
The latest confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Windmill Hill Business Park |
| Office Address2 | Whitehill Way |
| Town | Swindon |
| Post code | SN5 6PB |
| Country of origin | United Kingdom |
| Registration Number | 12292474 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Site preparation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Secretary
Appointed: 31 October 2019
The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Innogy Renewables Uk Limited from Swindon. The abovementioned PSC is categorised as "a private company limited by shares", 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.
Innogy Renewables Uk Limited
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 |
| Notified on | 31 October 2019 |
| Ceased on | 21 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 29th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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