| Company Name | Gwynt Glas Offshore Wind Farm Limited |
|---|---|
| Directors | Matthieu Thomas Hue and Ryanne Llyn Burges Kennedy |
| Company Status | Active |
| Company Number | 13499295 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2021(2 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Matthieu Thomas Hue |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 May 2022(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Ceo Edf Renewables |
| Country of Residence | England |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
| Secretary Name | Ms Melanie Shanker |
|---|---|
| Status | Current |
| Appointed | 24 November 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
| Director Name | Ryanne Llyn Burges Kennedy |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
| Director Name | Mrs Maureen De Pietro |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2021(same day as company formation) |
| Role | Retired |
| Country of Residence | Ireland |
| Correspondence Address | Pier House Pembroke Dock Pembroke SA72 6TH Wales |
| Director Name | Mr Simon Mario De Pietro |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2021(same day as company formation) |
| Role | Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Pier House Pembroke Dock Pembroke SA72 6TH Wales |
| Director Name | Mr Pierre-Arthur Maurice Michel Lestrade |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 December 2021(5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 May 2022) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
| Director Name | Scott Sutherland |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2021(5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
| Secretary Name | Laura Katherine Chare |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2021(5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 November 2022) |
| Role | Company Director |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Location
| Registered Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 20 February 2024 | Statement of capital following an allotment of shares on 19 February 2024
|
|---|---|
| 18 September 2023 | Memorandum and Articles of Association (25 pages) |
| 13 September 2023 | Resolutions
|
| 5 September 2023 | Termination of appointment of Simon Mario De Pietro as a director on 1 September 2023 (1 page) |
| 5 September 2023 | Termination of appointment of Scott Sutherland as a director on 1 September 2023 (1 page) |
| 5 September 2023 | Appointment of Ryanne Llyn Burges Kennedy as a director on 1 September 2023 (2 pages) |
| 26 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 15 April 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
| 5 April 2023 | Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 (2 pages) |
| 5 April 2023 | Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 6 July 2022 with updates (5 pages) |
| 30 May 2022 | Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022 (2 pages) |
| 27 May 2022 | Termination of appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 16 May 2022 (1 page) |
| 26 January 2022 | Registered office address changed from Pier House Pembroke Dock Pembroke SA72 6th Wales to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 26 January 2022 (1 page) |
| 20 January 2022 | Change the registered office situation from Wales to England/Wales (3 pages) |
| 15 December 2021 | Resolutions
|
| 15 December 2021 | Memorandum and Articles of Association (22 pages) |
| 7 December 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 7 December 2021 | Notification of Edf Energy Renewables Limited as a person with significant control on 6 December 2021 (2 pages) |
| 7 December 2021 | Cessation of Dp Global Energy Limited as a person with significant control on 6 December 2021 (1 page) |
| 7 December 2021 | Appointment of Scott Sutherland as a director on 6 December 2021 (2 pages) |
| 7 December 2021 | Appointment of Laura Katherine Chare as a secretary on 6 December 2021 (2 pages) |
| 7 December 2021 | Appointment of Pierre-Arthur Maurice Michel Lestrade as a director on 6 December 2021 (2 pages) |
| 7 December 2021 | Termination of appointment of Maureen De Pietro as a director on 6 December 2021 (1 page) |
| 9 July 2021 | Notification of Dp Global Energy Limited as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Withdrawal of a person with significant control statement on 8 July 2021 (2 pages) |
| 7 July 2021 | Incorporation Statement of capital on 2021-07-07
|