GREATER GABBARD OFFSHORE WINDS LIMITED

Active - Accounts Filed

General Information

NAME
GREATER GABBARD OFFSHORE WINDS LIMITED

COMPANY NUMBER
04985731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/12/2003 (20 years and 11 months old)

WEBSITE
http://fluor.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/12/2003 02/02/2004
DWSCO 2481 LIMITED

REGISTERED ADDRESS

NO.1 FORBURY PLACE, 43 FORBURY ROAD
READING
RG1 3JH

Telephone: 01502537084
TPS: No

TRADING ADDRESSES

Floor 7
3 Shortlands Hammersmith
London
W6 8DA

No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH

Credit Risk Overview

Want to learn more about GREATER GABBARD OFFSHORE WINDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.8M

30.18%

NET WORTH

£637.9M

12.17%

TOTAL LIABILITIES

£36.2M

92.55%

NET ASSETS

£671M

7.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREATER GABBARD OFFSHORE WINDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Paul Joseph Murphy (930175574) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREATER GABBARD OFFSHORE WINDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREATER GABBARD OFFSHORE WINDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GREATER GABBARD OFFSHORE WINDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.8M

30.18%

NET WORTH

£637.9M

12.17%

TOTAL LIABILITIES

£36.2M

92.55%

NET ASSETS

£671M

7.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK SWINDON LIMITED	Owned: 50.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED	Owned: 50.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin McEwen 27/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Peter Escott 07/07/2016 - Present (8 years and 4 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 41	View Report
Sam Peter Baneke 01/07/2020 - Present (4 years and 4 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Stephen Wain 01/01/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Robert Bryce 01/09/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREATER GABBARD OFFSHORE WINDS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 20/08/2024	Event: Paul Joseph Murphy (930175574) has left the board
Date: 20/08/2024	Event: New Company Secretary Sarah Fahy (932622032) Appointed
Date: 20/08/2024	Event: Paul Joseph Murphy (930175574) has left the board
Date: 20/08/2024	Event: New Company Secretary Sarah Fahy (932622032) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Karl Henrik Peter Wall (930868603) has left the board
Date: 10/05/2023	Event: New Board Member Karl Henrik Peter Wall (930868603) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 03/11/2022	Event: New Company Secretary Paul Joseph Murphy (930175574) Appointed
Date: 03/11/2022	Event: Gemma MacMillan (926419205) has left the board
Date: 01/11/2022	Event: Jeremy Williamson (920394244) has left the board
Date: 01/11/2022	Event: New Board Member Robert Bryce (930160956) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Daniel Stephen Wain (929138438) Appointed
Date: 18/01/2022	Event: Johannes Boske (927484441) has left the board
Date: 17/03/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Sam Peter Baneke (927484187) has left the board
Date: 13/10/2020	Event: New Board Member Sam Peter Baneke (927272192) Appointed
Date: 05/10/2020	Event: Benjamin Victor Furlong (924477178) has left the board
Date: 05/10/2020	Event: Richard Jennings Sandford (916083644) has left the board
Date: 05/10/2020	Event: New Board Member Johannes Boske (927484441) Appointed
Date: 05/10/2020	Event: New Board Member Sam Peter Baneke (927484187) Appointed
Date: 12/12/2019	Event: New Accounts filed
Date: 12/11/2019	Event: Alice Margaret Leggat (925249379) has left the board
Date: 12/11/2019	Event: New Company Secretary Gemma MacMillan (926419205) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Benjamin Victor Furlong (925963236) has left the board
Date: 28/06/2019	Event: New Board Member Benjamin Victor Furlong (924477178) Appointed
Date: 21/06/2019	Event: Paul Leslie Cowling (913236191) has left the board
Date: 21/06/2019	Event: New Board Member Benjamin Victor Furlong (925963236) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: Gurbinder Dosanjh-Pahil (918183516) has left the board
Date: 16/11/2018	Event: New Company Secretary Alice Margaret Leggat (925249379) Appointed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: James Isaac Smith (913014362) has left the board
Date: 27/03/2018	Event: New Board Member Jeremy Williamson (920394244) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 14/11/2016	Event: Paul Leslie Cowling (919264599) has left the board
Date: 14/11/2016	Event: New Board Member Paul Leslie Cowling (913236191) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: Paul Richard Smith (906206744) has left the board
Date: 11/07/2016	Event: New Board Member Richard Peter Escott (917102760) Appointed

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GREATER GABBARD OFFSHORE WINDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.8M

£637.9M

£36.2M

£671M

People Overview

4

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.8M

£637.9M

£36.2M

£671M

Accounts

People Overview

4

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™