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Name

Five Estuaries Offshore Wind Farm Limited

Address
Windmill Hill Business Park
Whitehill Way
Tax Department
Swindon
SN5 6PB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2020
Company No. 12292474 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)43120 - Site preparation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innogy Renewables Uk Limited Status: Ceased Notified: 31/10/2019 Ceased: 21/08/2020 Companies House Number: 02550622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (16)

    Source: Companies House
    Amt, Gunther Swindon, Wiltshire, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Aota, Takashi Tokyo, Japan Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Connolly, Gary Patrick Swindon, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Duffy, Jonathan Brazier Swindon, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Giulianotti, Mark Angus 28 Ropemaker Street, London, England Status: Active Notified: 21/08/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalra, Vishal Swindon, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mertens, Christoph Friedrich Swindon, Wiltshire, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Patterson, John Alan Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 06/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sainsbury, Penelope Anne Swindon, Wiltshire, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary
    Walshe, Stephen Patrick Swindon, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Andre-Ferreira, Martin, Mr Swindon, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 04/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bown, Andrew John Camberley, England Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 06/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Bowyer, Richard Charles Swindon, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavanagh, James Swindon, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 30/06/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lennon, Paul Swindon, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 21/03/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Valle E Azevedo, Pedro Swindon, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 04/09/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese