Menna Overview
Here’s a quick overview of NORTH FALLS OFFSHORE WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 2020.
NORTH FALLS OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No12435947
- Age6 years 6 months Incorporated 31 January 2020
- Officers5
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
NORTH FALLS OFFSHORE WIND FARM LIMITED is an active company incorporated on 31 January 2020 and based in Swindon, Wiltshire, United Kingdom. The company was registered 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 31 Jan 2020 | |
| BERGOT, Maxime | director | Feb 1983 | 10 Mar 2025 |
| OSBORNE, Benedict John Andrew | director | Oct 1978 | 01 Dec 2023 |
| PEARSON, Daniel Mark | director | Jul 1976 | 19 Aug 2025 |
| RYAN, Maria | director | Jun 1979 | 04 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | 31 Jan 2020 | |
| Rwe Renewables Uk Swindon Limited | 31 Jan 2020 | |
| North Falls Offshore Wind Farm Holdco Limited | 31 Jan 2020 |
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PEARSON, Daniel Mark, COOLEY, Paul Gerald are mutual persons.
PEARSON, Daniel Mark, COOLEY, Paul Gerald are mutual persons.
PEARSON, Daniel Mark, COOLEY, Paul Gerald are mutual persons.
PEARSON, Daniel Mark, COOLEY, Paul Gerald are mutual persons.
BENDIG, Stefan Rudolf are mutual persons.
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COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
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COOLEY, Paul Gerald are mutual persons.
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EZZAMEL, Adam, LEGERTON, Mark Lawrence, Dr, SANDFORD, Richard Jennings are mutual persons.
EZZAMEL, Adam, LEGERTON, Mark Lawrence, Dr, SANDFORD, Richard Jennings are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam are mutual persons.
EZZAMEL, Adam, LEGERTON, Mark Lawrence, Dr, SANDFORD, Richard Jennings are mutual persons.
EZZAMEL, Adam, LEGERTON, Mark Lawrence, Dr, SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
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ABERARDER WIND FARM (SCOTLAND) LIMITED
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COOLEY, Paul Gerald are mutual persons.
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Here’s a quick overview of NORTH FALLS OFFSHORE WIND FARM LIMITED 👀 — a Swindon, Wiltshire based business that started in 2020.