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Companies/12270928

Awel Y Mã”R Offshore Wind Farm Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-26 · No cessation recorded

Source record 123424353
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-10-18 · No cessation recorded

Source record 127248208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 20 historical
MS
Matthew James SwanwickCurrent director
Appointed 2026-06-01
+5 others
CR
Conny RipphahnCurrent director
Appointed 2026-03-06
AB
Ander Badiola SanchoCurrent director
Appointed 2026-03-06
+2 others
PL
Peter LefroyCurrent director
Appointed 2026-03-06
+2 others
CM
Christian MoldanCurrent director
Appointed 2026-02-01
AR
Anubhav RastogiCurrent director
Appointed 2024-09-16 · 2 yrs · Alternate Director
RB
Richard BowyerCurrent director
Appointed 2020-12-09 · 5 yrs · Chartered Accountant
+1 other
GH
Gerald HarrisonCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+16 others
AC
Agnieszka CieplinskaCurrent director
Appointed 2020-06-26 · 6 yrs · Investment Manager
+5 others
JB
Jonathan BolesCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+7 others
PS
Penelope SainsburyCurrent secretary
Appointed 2019-10-18 · 6 yrs
+34 others
Show 20 historical appointments
GS
Giles Nicholas SibunResigned director
Resigned 2025-03-10 · Director
IK
Ian KennawayResigned director
Resigned 2024-02-01 · 1 yr · Chartered Accountant
EW
Eleri WilceResigned director
Resigned 2023-11-07 · 1 yr · Company Director
CM
Christian MoldanResigned director
Resigned 2023-08-04 · Project Manager
JD
Jonathan DarlingResigned director
Resigned 2023-06-01 · 2 yrs · Director
MB
Maxime BergotResigned director
Resigned 2023-06-01 · 1 yr · Director
AE
Adam EzzamelResigned director
Resigned 2023-02-03 · Director
JP
John PattersonResigned director
Resigned 2022-09-06 · 2 yrs · Director
RM
Roland MorlockResigned director
Resigned 2022-07-18 · 1 yr · Director
KB
Kerry BerryResigned director
Resigned 2022-04-05 · Director
PL
Peter LefroyResigned director
Resigned 2022-04-05 · 2 yrs · Engineer
ML
Mark LegertonResigned director
Resigned 2022-01-01 · 1 yr · Director
CS
Christian SchrimpfResigned director
Resigned 2020-08-01 · 2 yrs · Director
SB
Stefan BendigResigned director
Resigned 2020-06-26 · 2 yrs · Director
JG
Julian GarnseyResigned director
Resigned 2020-06-26 · 2 yrs · Project Director
AB
Andrew BownResigned director
Resigned 2020-06-26 · 4 yrs · Investment Director
RS
Richard SandfordResigned director
Resigned 2020-06-26 · 1 yr · Director
AM
Alexander MeredithResigned director
Resigned 2020-06-26 · Director
MA
Martin Andre FerreiraResigned director
Resigned 2019-10-18 · 2 yrs · Director
BF
Benjamin FreemanResigned director
Resigned 2019-10-18 · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active