Five Estuaries Offshore Wind Farm Limited
Company Profile
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Large EnterpriseFive Estuaries Offshore Wind Farm Limited
12292474•Private Limited With Share Capital
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB
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Incorporated
31/10/2019
Company Age
6 years
Directors
12
Employees
—
SIC Code
43120
Risk
very low risk
Company Overview
Registration, classification & business activity
Five Estuaries Offshore Wind Farm Limited (12292474) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in swindon, SN56PB. The company operates under SIC code 43120 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 43120
Large Enterprise
Incorporated 31/10/2019
SN56PB
Financial Overview
Total Assets
£50.67M
Liabilities
£4.32M
Net Assets
£46.35M
Cash
£15.55M
Key Metrics
12
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2019
Incorporation Company
Category:Incorporation
Date:31-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PBRegistered
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Contact
Windmill Hill Business Park, Whitehill Way, Swindon, SN56PB