GWYNT Y MOR OFFSHORE WIND FARM LIMITED
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Cash
£21m
-5.7% vs 2024
Net assets
-£3.1m
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Negative shareholders' funds
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £558,000 | £2,152,000 | +285.7% | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £22,211,000 | £20,936,000 | -5.7% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£3,092,000 | -£3,092,000 | 0% | |
| Equity | -£3,092,000 | -£3,092,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 0.89x | 0.88x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GWYNT Y MOR OFFSHORE WIND FARM LIMITED 2004-01-08 → present
- ENERGY DIRECT INTERNATIONAL LIMITED 1999-01-18 → 2004-01-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate given the company's purpose, its funding structure, and the continued financial support of its participant companies.”
Significant events
- “Significant economic uncertainty exists resulting from the ongoing conflict in the Middle East. Uncertainty concerning the export of oil, gas and other commodities from the Persian Gulf is expected to lead to a global increase in inflation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | 2025-03-06 | — | — |
| SAINSBURY, Penelope Anne | Secretary | 2006-03-13 | — | British |
| ALLEN-BAINES, Daniel James | Director | 2026-01-01 | May 1981 | British |
| BERGOT, Maxime | Director | 2024-06-30 | Feb 1983 | British |
| BOLES, Jonathan Graham Coleridge | Director | 2020-02-01 | Jul 1960 | British |
| BRADLEY, Bailey Jacob | Director | 2024-03-22 | Jun 1977 | British |
| CIEPLINSKA, Agnieszka | Director | 2017-02-01 | Oct 1972 | Polish,German |
| DUFFY, Jonathan Brazier | Director | 2019-11-12 | May 1977 | Irish |
| FORBES, Clare Jan | Director | 2020-07-01 | Oct 1972 | British |
| POWELL, Victoria Marie | Director | 2026-01-01 | Apr 1983 | British |
| SCHULTE, Silke | Director | 2015-06-30 | Apr 1966 | German |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2009-07-15 | 2020-06-30 |
| KEENE, Jason Anthony | Secretary | 2000-09-28 | 2004-01-19 |
| SWANSON, Andrew John | Secretary | 1999-01-18 | 2000-09-28 |
| WELLS, Simon John | Secretary | 2004-01-19 | 2006-03-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-18 | 1999-01-18 |
| AELENS, Thierry | Director | 2009-10-19 | 2012-09-19 |
| AHMED, Afshan | Director | 2000-11-10 | 2001-12-01 |
| ANDRE-FERREIRA, Martin | Director | 2017-02-14 | 2020-07-01 |
| BOLES, Jonathan Graham Coleridge | Director | 2014-05-09 | 2018-11-06 |
| BOLES, Jonathan Graham Coleridge | Director | 2010-06-18 | 2011-02-28 |
| BOWN, Andrew John | Director | 2018-11-06 | 2019-10-24 |
| BUENTING, Hans, Dr. | Director | 2015-03-01 | 2017-02-14 |
| CAVANAGH, James | Director | 2022-07-06 | 2024-06-30 |
| CIEPINSKA, Agnieszka | Director | 2010-06-02 | 2014-07-11 |
| COFFEY, Paul | Director | 2009-10-01 | 2015-02-28 |
| COWLING, Paul Leslie | Director | 2013-02-07 | 2020-01-20 |
| COWLING, Paul Leslie | Director | 2007-08-02 | 2010-04-30 |
| FURLONG, Benjamin Victor, Dr | Director | 2019-05-14 | 2025-12-31 |
| GARRETT, Rachael Marie, Dr | Director | 2017-06-16 | 2018-03-15 |
| GRIFFITHS, Christopher Hugh | Director | 2015-05-01 | 2015-07-22 |
| HUGHES, Daniel Christopher | Director | 2023-12-07 | 2025-12-31 |
| KEENE, Jason Anthony | Director | 2000-11-10 | 2004-01-19 |
| LINSELL, Alexandra Jane | Director | 2015-07-23 | 2017-06-16 |
| LYON, Tony | Director | 2022-08-24 | 2024-03-22 |
| MADGWICK, Jonathan Guy | Director | 2005-06-01 | 2006-07-18 |
| MATZKE, Marc | Director | 2013-04-24 | 2017-02-01 |
| MCCULLOUGH, Kevin | Director | 2004-05-01 | 2009-09-30 |
| MCKENZIE, John | Director | 2020-01-20 | 2025-12-31 |
| MICHEL, Thomas, Dr | Director | 2020-07-01 | 2023-12-07 |
| MOCKL, Christian Rudiger | Director | 2015-09-23 | 2020-07-01 |
| MOLDAN, Christian | Director | 2025-07-29 | 2025-09-05 |
| MOLDAN, Christian | Director | 2023-08-04 | 2023-10-31 |
| MOLDAN, Christian | Director | 2014-07-11 | 2020-01-31 |
| MOORE, Alan Geoffrey | Director | 2004-01-19 | 2004-05-13 |
| MOSELEY, Keith | Director | 2007-08-02 | 2010-04-30 |
| SANDFORD, Richard Jennings | Director | 2009-10-19 | 2020-07-01 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-07-01 | 2022-07-06 |
| SCHULTE, Silke | Director | 2010-06-02 | 2011-12-15 |
| SHARMAN, Peter Russell | Director | 2008-12-12 | 2012-09-19 |
| SKIBA, Martin, Dr | Director | 2009-10-01 | 2013-02-06 |
| SMITH, Alan | Director | 2001-12-01 | 2004-01-19 |
| SMITH, Karl Ben | Director | 2015-10-30 | 2022-08-24 |
| SONGINI, Tania Louise | Director | 2011-03-01 | 2014-04-30 |
| SPRINGETT, Catherine Mary | Director | 1999-01-18 | 2000-11-10 |
| STRAHL, Christiane | Director | 2011-12-15 | 2015-06-30 |
| SWANSON, Andrew John | Director | 1999-01-18 | 2000-09-28 |
| WILLIAMS, Peter James | Director | 2013-05-16 | 2015-05-01 |
| ZOELLMANN, Kai Peter, Dr | Director | 2012-09-20 | 2015-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk Swindon Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type small | |
| 2025-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type audited abridged | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.