Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Awel Y MÔR Offshore Wind Farm Limited
- Incorporated
- 18 October 2019 (7 years)
- Previously known as
- Awel Y Mor Wind Farm Limited (until 22 October 2019)
- Industry
- Site preparation (43120)
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born June 1967 (59)
Director · Appointed 6 March 2026
Spanish
Born June 1983 (43)
Director · Appointed 6 March 2026
Irish
Born November 1979
Ripphahn, Conny
Director · Appointed 6 March 2026
German
Born August 1984 (42)
Director · Appointed 1 February 2026
German
Born June 1974 (52)
Rastogi, Anubhav
Director · Appointed 16 September 2024
British
Born July 1985 (41)
Director · Appointed 9 December 2020
British
Born April 1970 (56)
Director · Appointed 26 June 2020
British
Born July 1960 (66)
Cieplinska, Agnieszka
Director · Appointed 26 June 2020
German
Born October 1972 (54)
Director · Appointed 26 June 2020
British
Born February 1954 (72)
Sainsbury, Penelope Anne
Secretary · Appointed 18 October 2019
Officer history (20 former)
1 June 2026
31 May 2026
Resigned Darling, Jonathan Paul as Director
6 March 2026
6 March 2026
6 March 2026
Appointed Ripphahn, Conny as Director
6 March 2026
Resigned Sibun, Giles Nicholas as Director
1 February 2026
10 March 2025
10 March 2025
10 March 2025
Resigned Lefroy, Peter as Director
10 March 2025
10 March 2025
Appointed Sibun, Giles Nicholas as Director
10 March 2025
16 September 2024
16 September 2024
Appointed Rastogi, Anubhav as Director
1 February 2024
18 January 2024
7 November 2023
31 October 2023
25 October 2023
4 August 2023
1 June 2023
1 June 2023
Appointed Darling, Jonathan Paul as Director
31 May 2023
31 May 2023
3 February 2023
3 February 2023
6 September 2022
6 September 2022
18 July 2022
18 July 2022
5 April 2022
5 April 2022
Appointed Lefroy, Peter as Director
4 April 2022
1 January 2022
31 December 2021
23 April 2021
9 December 2020
1 August 2020
1 August 2020
26 June 2020
26 June 2020
26 June 2020
26 June 2020
26 June 2020
26 June 2020
26 June 2020
26 June 2020
Appointed Cieplinska, Agnieszka as Director
18 October 2019
18 October 2019
18 October 2019
Appointed Sainsbury, Penelope Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07110700
Corporate entity · Notified 18 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02550622
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
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
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £107,915,000
- Profit
- £333,000
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £25,022,000 |
| Net Current Assets | £21,580,000 |
| Net Assets | £107,915,000 |
| Shareholder Funds | £107,915,000 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director |
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