Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Malin Sea Wind Limited
- Incorporated
- 29 March 2023 (3 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Gbadebo, Moronke
Secretary · Appointed 9 October 2025
Director · Appointed 6 January 2025
Irish
Born June 1982 (44)
Director · Appointed 29 March 2023
Irish
Born April 1970 (56)
Officer history (5 former)
9 March 2026
9 October 2025
Appointed Gbadebo, Moronke as Secretary
9 October 2025
Resigned Sugrue, Siobhan as Secretary
6 January 2025
6 January 2025
6 January 2025
Resigned Walshe, Stephen as Director
29 October 2024
11 October 2024
Appointed Sugrue, Siobhan as Secretary
11 October 2024
Resigned Corcoran, Brendan as Secretary
29 March 2023
29 March 2023
Appointed Corcoran, Brendan as Secretary
29 March 2023
29 March 2023
Appointed Walshe, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04048938
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited This company Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
Planet 9 Energy Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 10 October 2025 | Termination of appointment of a secretary |
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