Greater Gabbard Offshore Winds Limited

Active04985731 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Connor, Bernard Michael
Secretary · Appointed 24 June 2026
Director · Appointed 17 November 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 17 November 2025
Also at Seagreen Holdco 1 Limited, Seagreen Wind Energy Limited, Beatrice Offshore Windfarm Holdco Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 January 2022
Also at Norfolk Boreas Limited, NB Holdco Limited, Rwe Renewables UK London Array Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 July 2020
Also at Rwe Renewables UK Wind Services Limited, Galloper Wind Farm Holding Company Limited, Galloper Wind Farm Limited · more companies
British
Born September 1987 (39)
Officer history (38 former)
24 June 2026
Appointed O'Connor, Bernard Michael as Secretary
24 June 2026
Resigned Fahy, Sarah as Secretary
17 November 2025
Appointed Berry, Kerry Stacey as Director
17 November 2025
Appointed Hood, Stuart Peter as Director
17 November 2025
Resigned Escott, Richard Peter, Mr. as Director
3 November 2025
Resigned Mcewen, Martin as Secretary
1 November 2025
Resigned Gallagher, Michelle as Director
8 September 2025
Resigned Allen-Baines, Daniel James as Director
2 May 2025
Appointed Allen-Baines, Daniel James as Director
7 February 2025
Appointed Gallagher, Michelle as Director
7 February 2025
Resigned Bryce, Robert as Director
16 August 2024
Appointed Fahy, Sarah as Secretary
16 August 2024
Resigned Murphy, Paul Joseph as Secretary
5 October 2023
Resigned Wall, Karl Henrik Peter as Director
1 May 2023
Appointed Wall, Karl Henrik Peter as Director
7 September 2022
Appointed Murphy, Paul Joseph as Secretary
7 September 2022
Resigned Macmillan, Gemma as Secretary
1 September 2022
Appointed Bryce, Robert as Director
1 September 2022
Resigned Williamson, Jeremy as Director
1 January 2022
Appointed Wain, Daniel Stephen as Director
31 December 2021
Resigned Böske, Johannes as Director
1 July 2020
Resigned Furlong, Benjamin Victor, Dr as Director
1 July 2020
Appointed Baneke, Sam Peter as Director
1 July 2020
Appointed Böske, Johannes as Director
1 July 2020
Resigned Sandford, Richard Jennings as Director
31 October 2019
Resigned Leggat, Alice Margaret as Secretary
31 October 2019
Appointed Macmillan, Gemma as Secretary
12 June 2019
Resigned Cowling, Paul Leslie as Director
12 June 2019
Appointed Furlong, Benjamin Victor, Dr as Director
1 November 2018
Appointed Leggat, Alice Margaret as Secretary
1 November 2018
Resigned Dosanjh-Pahil, Gurbinder as Secretary
23 March 2018
Appointed Williamson, Jeremy as Director
23 March 2018
Resigned Smith, James Isaac as Director
7 July 2016
Appointed Escott, Richard Peter, Mr. as Director
7 July 2016
Resigned Smith, Paul Richard as Director
27 January 2016
Appointed Mcewen, Martin as Secretary
23 May 2015
Appointed Sandford, Richard Jennings as Director
22 May 2015
Resigned Edmonds, Tobias Charles as Director
1 April 2015
Appointed Edmonds, Tobias Charles as Director
1 April 2015
Resigned Coffey, Paul as Director
12 September 2014
Appointed Cowling, Paul Leslie as Director
12 September 2014
Resigned Simons, Dirk as Director
30 September 2013
Appointed Dosanjh-Pahil, Gurbinder as Secretary
30 September 2013
Resigned Bailey, Simon James Crawford as Secretary
6 September 2012
Appointed Simons, Dirk as Director
6 September 2012
Resigned Sharman, Peter Russell as Director
23 August 2012
Appointed Smith, Paul Richard as Director
21 October 2011
Resigned Hood, Colin William as Director
6 May 2010
Resigned Cowling, Paul Leslie as Director
6 May 2010
Appointed Coffey, Paul as Director
6 May 2010
Appointed Sharman, Peter Russell as Director
6 May 2010
Resigned Moseley, Keith as Director
6 May 2010
Appointed Bailey, Simon James Crawford as Secretary
6 May 2010
Resigned Donnelly, Lawrence John Vincent as Secretary
24 February 2009
Appointed Moseley, Keith as Director
24 February 2009
Resigned Mccullough, Kevin as Director
10 December 2008
Appointed Hood, Colin William as Director
10 December 2008
Resigned Moseley, Keith as Director
10 December 2008
Resigned Flynn, Donal Francis as Director
10 December 2008
Appointed Mccullough, Kevin as Director
2 November 2008
Appointed Cowling, Paul Leslie as Director
2 November 2008
Resigned Dowling, Paul Cyril as Director
2 November 2008
Resigned Alexander, Fraser Mcgregor as Director
2 November 2008
Appointed Moseley, Keith as Director
14 April 2008
Appointed Donnelly, Lawrence John Vincent as Secretary
14 April 2008
Resigned Flaherty, Patrick Paul as Director
14 April 2008
Appointed Flynn, Donal Francis as Director
14 April 2008
Resigned Mckee, Michael Joseph as Secretary
14 April 2008
Resigned Dedieu, Michael as Director
14 April 2008
Appointed Alexander, Fraser Mcgregor as Director
14 April 2008
Resigned Fitzgerald, Louis Francis as Director
14 April 2008
Appointed Smith, James Isaac as Director
4 May 2004
Appointed Mckee, Michael Joseph as Secretary
4 May 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Flaherty, Patrick Paul as Director
3 February 2004
Appointed Dowling, Paul Cyril as Director
3 February 2004
Appointed Fitzgerald, Louis Francis as Director
3 February 2004
Resigned Dws Directors Limited as Corporate Nominee Director
3 February 2004
Appointed Dedieu, Michael as Director
5 December 2003
Appointed Dws Directors Limited as Corporate Nominee Director
5 December 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc436251
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02550622
Former controllers (1)
16 July 2021
Ceased Sse Renewables Holdings (UK) Limited — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Holdings Limited
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited This company Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
And 6 more

Filings 168

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
30 September 2026Confirmation statement with updates28 September 2026
24 June 2026Appointment of a secretary
24 June 2026Termination of appointment of a secretary
4 December 2025Termination of appointment of a director
Show all 168 filings

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