CompanyTrack
A

AWEL Y MÔR OFFSHORE WIND FARM LIMITED

Active Swindon

Site preparation

0 employees
Site preparation
A

AWEL Y MÔR OFFSHORE WIND FARM LIMITED

Site preparation

Founded 18 Oct 2019 Active Swindon, United Kingdom 0 employees
Site preparation
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £107.58M £50.87M 2024 year on year
Total assets £110.51M £36.14M 2024 year on year
Total Liabilities £2.93M £14.73M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

Credit Report

Discover AWEL Y MÔR OFFSHORE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£32.30M

Increased by £1.18M (+4%)

Net Assets

£107.58M

Increased by £50.87M (+90%)

Total Liabilities

£2.93M

Decreased by £14.73M (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 21 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 95,183,010 Shares £95.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20244,616,520£4.62m£1
30 Apr 202425,722,700£25.72m£1
1 Feb 202420,549,010£20.55m£1
30 Oct 202323,716,340£23.72m£1
26 Jun 20233,316,790£3.32m£1

Officers

Officers

8 active 18 resigned
Status
Agnieszka CieplinskaDirectorGermanGermany5326 Jun 2020Active
Anubhav RastogiDirectorBritishUnited Arab Emirates4016 Sept 2024Active
Gerald Martin HarrisonDirectorBritishUnited Kingdom7226 Jun 2020Active
Giles Nicholas SibunDirectorBritishEngland6010 Mar 2025Active
Jonathan Graham Coleridge BolesDirectorBritishEngland6526 Jun 2020Active
Jonathan Paul DarlingDirectorBritishUnited Kingdom491 Jun 2023Active
Penelope Anne SainsburySecretaryUnknownUnknown18 Oct 2019Active
Richard Charles BowyerDirectorBritishUnited Kingdom559 Dec 2020Active

Shareholders

Shareholders (3)

Rwe Renewables Uk Swindon Limited
60.0%
64,851,06028 Oct 2024
Swm Uk Wind One Limited
30.0%
32,425,53028 Oct 2024
Siemens Project Ventures Gmbh
10.0%
10,808,51028 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Swm Uk Wind One Limited

United Kingdom

Active
Notified 26 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rwe Renewables Uk Swindon Limited

United Kingdom

Active
Notified 18 Oct 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SWM UK WIND ONE LIMITED united kingdom
RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
AWEL Y MÔR OFFSHORE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
14 Mar 2025OfficersTermination of Ian Kennaway as director on 2025-03-10View(1 page)
14 Mar 2025OfficersTermination of Peter Lefroy as director on 2025-03-10View(1 page)
14 Mar 2025OfficersTermination of Maxime Bergot as director on 2025-03-10View(1 page)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Mar 2025 Officers

Termination of Ian Kennaway as director on 2025-03-10

14 Mar 2025 Officers

Termination of Peter Lefroy as director on 2025-03-10

14 Mar 2025 Officers

Termination of Maxime Bergot as director on 2025-03-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Termination of Ian Kennaway as director on 2025-03-10

11 months ago on 14 Mar 2025

Termination of Peter Lefroy as director on 2025-03-10

11 months ago on 14 Mar 2025

Termination of Maxime Bergot as director on 2025-03-10

11 months ago on 14 Mar 2025