Rwe Offshore Celtic Sea Limited

Dissolved 17 Feb 202614716074 Private limited company
Incorporated
8 March 2023
Industry
Site preparation (43120)
Directors at dissolution
Christopher Lawrence Willow
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Last accounts
31 December 2023
Last conf. stmt
7 March 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Willow, Christopher Lawrence
Director · Appointed 10 March 2023
British
Born January 1980 (46)
Officer history (5 former)
24 November 2025
Resigned Sainsbury, Penelope Anne as Secretary
21 November 2025
Resigned Lefroy, Peter as Director
21 November 2025
Resigned Kennaway, Ian as Director
30 April 2025
Resigned Kalra, Vishal as Director
1 February 2024
Appointed Lefroy, Peter as Director
1 February 2024
Resigned Ezzamel, Adam as Director
10 March 2023
Appointed Willow, Christopher Lawrence as Director
8 March 2023
Appointed Ezzamel, Adam as Director
8 March 2023
Appointed Kalra, Vishal as Director
8 March 2023
Appointed Kennaway, Ian as Director
8 March 2023
Appointed Sainsbury, Penelope Anne as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03758404

Group structure 17 companies

Ownership group derived from the Companies House PSC register

NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Offshore Celtic Sea Limited This company Status not confirmedOwns 75–100% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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