Awel Y MÔR Offshore Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
#12270928 • Active
Founded: 18/10/2019
Industries: Site preparation
Location: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £31.12m
↑ 417%
Total Liabilities £17.66m
↑ 439%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giles Nicholas Sibun | Director | 10/03/2025 | British | 59 years |
| Anubhav Rastogi | Alternate Director | 16/09/2024 | British | 39 years |
| Jonathan Paul Darling | Director | 01/06/2023 | British | 48 years |
| Richard Charles Bowyer | Chartered Accountant | 09/12/2020 | British | 55 years |
| Gerald Martin Harrison | Company Director | 26/06/2020 | British | 71 years |
| Agnieszka Cieplinska | Investment Manager | 26/06/2020 | German | 52 years |
| Jonathan Graham Coleridge Boles | Company Director | 26/06/2020 | British | 64 years |
Role:
Director
Appointed:
10/03/2025
Nationality:
British
Age:
59 years
Role:
Alternate Director
Appointed:
16/09/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
01/06/2023
Nationality:
British
Age:
48 years
Role:
Chartered Accountant
Appointed:
09/12/2020
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
26/06/2020
Nationality:
British
Age:
71 years
Role:
Investment Manager
Appointed:
26/06/2020
Nationality:
German
Age:
52 years
Role:
Company Director
Appointed:
26/06/2020
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Swm Uk Wind One Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/06/2020 | United Kingdom |
| Rwe Renewables Uk Swindon Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 18/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/06/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
18/10/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |