FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
12292474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
https://fiveestuaries.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN5 6PB
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Vishal Kalra (926381077) Appointed |
Credit Risk Overview
Want to learn more about FIVE ESTUARIES OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE ESTUARIES OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ESTUARIES OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Vishal Kalra (926381077) Appointed |
| 05/07/2024 | James Cavanagh (910816573) has left the board |
| 27/03/2024 | New Board Member Stephen Patrick Walshe (927969847) Appointed |
| 27/03/2024 | New Board Member Gary Patrick Connolly (926799504) Appointed |
| 25/03/2024 | New Board Member Stephen Patrick Walshe (932084531) Appointed |
| 25/03/2024 | Richard Charles Bowyer (917695311) has left the board |
| 25/03/2024 | Paul Lennon (927059151) has left the board |
| 25/03/2024 | Andrew John Bown (925262250) has left the board |
| 25/03/2024 | New Board Member Takashi Aota (932084530) Appointed |
| 25/03/2024 | New Board Member Gary Patrick Connolly (932072581) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | Pedro Valle E Azevedo (929936116) has left the board |
| 22/06/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member John Alan Patterson (930001351) Appointed |
| 12/09/2022 | Kerry Stacey Berry (929466202) has left the board |
| 26/08/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 25/08/2022 | New Board Member Pedro Valle E Azevedo (929936116) Appointed |
| 13/07/2022 | New Board Member James Edward Mark Cavanagh (910816573) Appointed |
| 13/07/2022 | Christian Richard Kurt Schrimpf (927201944) has left the board |
| 14/06/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 13/04/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 13/04/2022 | New Board Member Kerry Stacey Berry (929466202) Appointed |
| 23/03/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Christian Richard Kurt Schrimpf (927201944) Appointed |
| 01/10/2020 | Benjamin James Freeman (917256103) has left the board |
| 30/09/2020 | New Board Member Gunther Amt (927471522) Appointed |
| 14/09/2020 | Christoph Friedrich Mertens (927379348) has left the board |
| 14/09/2020 | New Board Member Christoph Friedrich Mertens (924509295) Appointed |
| 09/09/2020 | New Board Member Mark Angus Giulianotti (925267649) Appointed |
| 07/09/2020 | New Board Member Christoph Friedrich Mertens (927379348) Appointed |
| 07/09/2020 | New Board Member Paul Lennon (927059151) Appointed |
| 07/09/2020 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 07/09/2020 | New Board Member Andrew John Bown (925262250) Appointed |
| 07/09/2020 | New Board Member Richard Charles Bowyer (917695311) Appointed |
| 07/08/2020 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 07/08/2020 | Martin Andre-Ferreira (926394505) has left the board |
| 18/12/2019 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 18/12/2019 | Benjamin James Freeman (926394504) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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