CompanyTrack
G

GWYNT GLAS OFFSHORE WIND FARM LIMITED

Active Houghton Le Spring

Production of electricity

0 employees
Production of electricity
G

GWYNT GLAS OFFSHORE WIND FARM LIMITED

Production of electricity

Founded 7 Jul 2021 Active Houghton Le Spring, England 0 employees
Production of electricity
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 30 May 2025
Net assets £-8.10M £2.97M 2024 year on year
Total assets £1.00M £129.00K 2024 year on year
Total Liabilities £9.10M £3.10M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England

Credit Report

Discover GWYNT GLAS 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 (2022–2024)

Cash in Bank

£267.00k

Decreased by £527.00k (-66%)

Net Assets

-£8.10M

Decreased by £2.97M (-58%)

Total Liabilities

£9.10M

Increased by £3.10M (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

910%

Increased by 221 (+32%)

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

5 Allotments 320 Shares £4.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 2025120£3.22m£27k
4 Dec 202460£60£1
4 Dec 202460£60£1
4 Dec 202460£1.52m£25k
19 Feb 202420£20£1

Officers

Officers

4 active 12 resigned
Status
Esb Energy International LimitedCorporate-secretaryRepublic Of IrelandUnknown7 May 2024Active
Gareth BarrDirectorIrishIreland537 May 2024Active
Gary Patrick ConnollyDirectorIrishUnited Kingdom557 May 2024Active
Suzanne Marie FlockhartDirectorBritishEngland3725 Oct 2025Active

Shareholders

Shareholders (4)

Rpgg Celtic Sea Holdco Limited
28.6%
12030 May 2025
Rpgg Celtic Sea Holdco Limited
23.8%
10030 May 2025
Gwynt Glas (esb) Holding Company Limited
23.8%
10030 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Gwynt Glas (esb) Holding Company Limited

United Kingdom

Active
Notified 7 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Edf Energy Renewables Limited

United Kingdom

Active
Notified 6 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rpgg Celtic Sea Holdco Limited

Ceased 12 May 2025

Ceased

Dp Global Energy Limited

Ceased 6 Dec 2021

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GWYNT GLAS (ESB) HOLDING COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESBII UK LIMITED united kingdom shares 75 to 100 percent
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
EDF ENERGY (UK) LIMITED united kingdom
THE GOVERNMENT OF IRELAND republic of ireland
GWYNT GLAS OFFSHORE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersAppointment of Suzanne Marie Flockhart as director on 2025-10-25View(2 pages)
29 Oct 2025OfficersTermination of Tristan Zipfel as director on 2025-10-25View(1 page)
6 Oct 2025Persons With Significant ControlChange to Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2024-08-02View(2 pages)
22 Sept 2025ResolutionResolutionsView(1 page)
18 Sept 2025IncorporationMemorandum ArticlesView(25 pages)
30 Oct 2025 Officers

Appointment of Suzanne Marie Flockhart as director on 2025-10-25

29 Oct 2025 Officers

Termination of Tristan Zipfel as director on 2025-10-25

6 Oct 2025 Persons With Significant Control

Change to Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2024-08-02

22 Sept 2025 Resolution

Resolutions

18 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Suzanne Marie Flockhart as director on 2025-10-25

3 months ago on 30 Oct 2025

Termination of Tristan Zipfel as director on 2025-10-25

3 months ago on 29 Oct 2025

Change to Gwynt Glas (Esb) Holding Company Limited as a person with significant control on 2024-08-02

4 months ago on 6 Oct 2025

Resolutions

4 months ago on 22 Sept 2025

Memorandum Articles

5 months ago on 18 Sept 2025