Menna Overview
Here’s a quick overview of FIVE ESTUARIES OFFSHORE WIND FARM LIMITED 👀 — a Sunderland, England based business that started in 2019.
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No12292474
- Age7 years 1 month Incorporated 31 October 2019
- Officers10
Address
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED is an active company incorporated on 31 October 2019 and based in Sunderland, England, England. The company was registered 7 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Accounts With Accounts Type Full
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
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 | |
| CONNOLLY, Gary Patrick | director | Apr 1970 | 21 Mar 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 21 Aug 2020 |
| MATSUURA, Reiko | director | Oct 1985 | 17 Oct 2025 |
| 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 |
|---|---|---|
| Edf Energy Renewables Limited | 05 Oct 2026 | |
| Rwe Renewables Uk Swindon Limited | 21 May 2024 | |
| Innogy Renewables Uk Limited | 31 Oct 2019 |
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Here’s a quick overview of FIVE ESTUARIES OFFSHORE WIND FARM LIMITED 👀 — a Sunderland, England based business that started in 2019.