SWM UK Wind One Limited

Active07110700 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Ashstream Limited (until 20 September 2010)
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Owned by
Landeshauptstadt Munchen
Accounts type
Full
Address
5 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
British
Born July 1960 (66)
Director · Appointed 1 July 2018
British
Born December 1968 (57)
Director · Appointed 1 March 2017
Polish,German
Born October 1972 (54)
Director · Appointed 1 March 2017
German
Born June 1974 (52)
Director · Appointed 1 October 2013
British
Born February 1954 (72)
Corporate Secretary · Appointed 22 December 2009
Officer history (16 former)
1 February 2020
Appointed Boles, Jonathan Graham Coleridge as Director
1 July 2018
Appointed Pavis, Elaine Lynne as Director
31 March 2018
Resigned Barke, Christof as Director
1 March 2017
Appointed Cieplinska, Agnieszka as Director
1 March 2017
Appointed Moldan, Christian as Director
28 February 2017
Resigned Moldan, Christian as Director
28 February 2017
Resigned Matzke, Marc as Director
1 January 2017
Appointed Barke, Christof as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
31 December 2016
Resigned Cheshire, Vincent as Director
12 July 2014
Appointed Moldan, Christian as Director
11 July 2014
Resigned Cieplinska, Agnieszka, Dr as Director
1 October 2013
Appointed Matzke, Marc as Director
1 October 2013
Appointed Harrison, Gerald Martin as Director
30 September 2013
Resigned Meerpohl, Thomas, Dr as Director
30 September 2013
Resigned Adams, Michael Charles as Director
28 September 2012
Appointed Adams, Michael Charles as Director
28 September 2012
Resigned Johnson, Lee Darren as Director
1 February 2012
Appointed Meerpohl, Thomas, Dr as Director
31 January 2012
Resigned Schulte, Silke as Director
30 July 2010
Appointed Cieplinska, Agnieszka, Dr as Director
30 July 2010
Resigned Vickers, Jonathan Glyn as Director
30 July 2010
Appointed Cheshire, Vincent as Director
30 July 2010
Resigned Arthur, Roy Neil as Director
30 July 2010
Appointed Arthur, Roy Neil as Director
30 July 2010
Appointed Arthur, Roy Neil as Director
25 June 2010
Resigned Strahl, Christiane as Director
18 June 2010
Appointed Strahl, Christiane as Director
6 June 2010
Resigned Kampshoff, Andre as Director
2 June 2010
Appointed Kampshoff, Andre as Director
28 May 2010
Appointed Vickers, Jonathan Glyn as Director
28 May 2010
Appointed Schulte, Silke as Director
28 May 2010
Appointed Johnson, Lee Darren as Director
28 May 2010
Resigned Levy, Adrian Joseph Morris as Director
28 May 2010
Resigned Pudge, David John as Director
22 December 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 December 2009
Appointed Levy, Adrian Joseph Morris as Director
22 December 2009
Appointed Pudge, David John as Director

Ownership 1 active

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

Landeshauptstadt Munchen
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government Body

Holdings 4

Companies where SWM UK Wind One Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 209

DateDescriptionMade Up ToPagesPDF
24 April 2026Full accounts31 December 2025
9 December 2025Confirmation statement with updates5 December 2025
15 April 2025Insolvency filing
15 April 2025Share capital filing
15 April 2025Statement of capital
Show all 209 filings

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