FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No12292474
- Age5 years 9 months Incorporated 31 October 2019
- Officers10
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED is an active company incorporated on 31 October 2019 and based in Swindon, Wiltshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43120 Site preparation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2025
Capital Allotment Shares
5 Months Ago on 21 Feb 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 04 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2024
Capital Allotment Shares
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2024
Capital Allotment Shares
1 Year Ago on 26 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONN, Jennifer Rona | secretary | 27 Jan 2025 | |
| SAINSBURY, Penelope Anne | secretary | 31 Oct 2019 | |
| AOTA, Takashi | director | Jan 1990 | 21 Mar 2024 |
| CONNOLLY, Gary Patrick | director | Apr 1970 | 21 Mar 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 21 Aug 2020 |
| MERTENS, Christoph Friedrich | director | Mar 1969 | 21 Aug 2020 |
| O'RIORDAN, Eoghan Paul | director | Jun 1982 | 06 Jan 2025 |
| RIACH, Christopher Philip | director | Jun 1977 | 10 Mar 2025 |
| WARD, Sharn Barbara | director | Sep 1980 | 08 May 2025 |
| WILCE, Eleri Wyn | director | Oct 1973 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rwe Renewables Uk Swindon Limited | 21 May 2024 | |
| Innogy Renewables Uk Limited | 31 Oct 2019 |
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