Website & contact details
- Website
Five Estuaries Offshore Wind Farm Limited
- Incorporated
- 31 October 2019 (7 years)
- Industry
- Site preparation (43120)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Alexander House1 Mandarin Road Rainton Bridge Business ParkHoughton Le SpringSunderlandDH4 5RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born April 1986 (40)
British
Born October 1996 (30)
Director · Appointed 5 October 2026
French
Born April 1975 (51)
Director · Appointed 5 October 2026
British
Born April 1983 (43)
Bailey, Jeremy
Secretary · Appointed 5 October 2026
Director · Appointed 16 March 2026
British
Born February 1973 (53)
Director · Appointed 6 January 2025
Irish
Born June 1982 (44)
Director · Appointed 21 March 2024
Irish
Born April 1970 (56)
Director · Appointed 21 August 2020
Also at Summit Renewable Energy Belwind 1 Limited (proposed for strike-off), Summit Renewable Energy Europe Limited, Summit Renewable Energy Northwind Limited · more companies
German
Born March 1969 (57)
Officer history (26 former)
12 October 2026
Resigned Andrade, Benjamin William as Director
12 October 2026
12 October 2026
12 October 2026
Resigned Barennes, Paulin Marie as Director
5 October 2026
5 October 2026
5 October 2026
Appointed Bailey, Jeremy as Secretary
5 October 2026
Resigned Donn, Jennifer Rona as Secretary
5 October 2026
Resigned Sainsbury, Penelope Anne as Secretary
5 October 2026
5 October 2026
7 August 2026
7 August 2026
Appointed Andrade, Benjamin William as Director
7 August 2026
7 August 2026
Appointed Barennes, Paulin Marie as Director
16 March 2026
Resigned Matsuura, Reiko as Director
16 March 2026
13 March 2026
13 March 2026
17 October 2025
Appointed Matsuura, Reiko as Director
17 October 2025
Resigned Aota, Takashi as Director
8 May 2025
8 May 2025
10 March 2025
10 March 2025
10 March 2025
10 March 2025
10 March 2025
Resigned Amt, Gunther, Dr as Director
27 January 2025
Appointed Donn, Jennifer Rona as Secretary
6 January 2025
6 January 2025
20 December 2024
20 December 2024
30 June 2024
30 June 2024
21 March 2024
21 March 2024
21 March 2024
21 March 2024
Appointed Aota, Takashi as Director
21 March 2024
21 March 2024
4 September 2023
Resigned Valle E Azevedo, Pedro as Director
6 September 2022
6 September 2022
19 July 2022
Appointed Valle E Azevedo, Pedro as Director
6 July 2022
6 July 2022
5 April 2022
4 April 2022
28 September 2020
Appointed Amt, Gunther, Dr as Director
28 September 2020
28 September 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
31 October 2019
31 October 2019
31 October 2019
Appointed Sainsbury, Penelope Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06456689
Former controllers (2)
5 October 2026
Ceased Rwe Renewables UK Swindon Limited — Owns 25–50% of shares
21 August 2020
Ceased Innogy Renewables UK Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited This company Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £50,466,000
- Profit
- £173,000
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £9,508,000 |
| Net Current Assets | £6,528,000 |
| Net Assets | £50,466,000 |
| Shareholder Funds | £50,466,000 |
What Five Estuaries Offshore Wind Farm say about themselves
“Five Estuaries Summer 2026 Newsletter The Five Estuaries Summer 2026 project update newsletter has been published. Find out more about our most recent activity here. A FUTURE OF CLEAN, GREEN ENERGY Located off the north Essex / south Suffolk coast, Five Estuaries will build on the legacy of the…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a secretary | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director |
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