FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Site preparation. The company's registered office is on Whitehill Way, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIVE ESTUARIES OFFSHORE WIND FARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12292474 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WINDMILL HILL BUSINESS PARK |
|---|---|
| Address Line 2 | WHITEHILL WAY |
| Post Town | SWINDON |
| County | WILTSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SN5 6PB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/12/2024 |
|---|---|
| Last Made Up Date | 29/11/2023 |
Return
| Next Due Date | 28/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43120 - Site preparation
Company Name History
From incorporation onwards:
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
Directors
(The company's officers)
DR GUNTHER AMT
(~46 year old German national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 28/09/2020
MR TAKASHI AOTA
(~34 year old Japanese national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 21/03/2024
MR JAMES CAVANAGH
(~63 year old British national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
MR GARY PATRICK CONNOLLY
(~54 year old Irish national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in NORTHERN IRELAND
Appointed on 21/03/2024
MR. JONATHAN BRAZIER DUFFY
(~47 year old Irish national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2020
MR MARK ANGUS GIULIANOTTI
(~54 year old British national)
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2020
MR CHRISTOPH FRIEDRICH MERTENS
(~55 year old German national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 21/08/2020
MR JOHN ALAN PATTERSON
(~57 year old British national)
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2022
MR STEPHEN PATRICK WALSHE
(~48 year old Irish national)
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in IRELAND
Appointed on 21/03/2024
MRS PENELOPE ANNE SAINSBURY
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, UNITED KINGDOM
- Current Secretary
Appointed on 31/10/2019
Connections
(Shared officers)
- MR JOHN ALAN PATTERSON
BILBAO OFFSHORE HOLDING LIMITED
- MR MARK ANGUS GIULIANOTTI
BILBAO OFFSHORE INVESTMENT LIMITED
- MR MARK ANGUS GIULIANOTTI
BILBAO OFFSHORE TOPCO LIMITED
- MR MARK ANGUS GIULIANOTTI
- MR JONATHAN BRAZIER DUFFY
- MR. JONATHAN BRAZIER DUFFY
- MR MARK ANGUS GIULIANOTTI
ESB ASSET DEVELOPMENT UK LIMITED
- MR GARY PATRICK CONNOLLY
- MR STEPHEN PATRICK WALSHE
ESB GROUP (UK) LIMITED
- MR GARY PATRICK CONNOLLY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, SN5 6PB.
Map of FIVE ESTUARIES OFFSHORE WIND FARM LIMITED at local scale
Map of FIVE ESTUARIES OFFSHORE WIND FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SN5 6PB
Other companies with registered offices in SN5 6PB:
- RWE RENEWABLES UK HOLDINGS LIMITED
- GWYNT Y MOR OFFSHORE WIND FARM LIMITED
- RWE RENEWABLES GYM 4 LIMITED
- AN SUIDHE WIND FARM LIMITED
- RWE OFFSHORE CELTIC SEA LIMITED
- NORTH FALLS OFFSHORE WIND FARM LIMITED
- SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
- LITTLE CHEYNE COURT WIND FARM LIMITED
- BURGAR HILL WIND FARM LIMITED
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms