UK Companies House feature
GREATER GABBARD OFFSHORE WINDS LIMITED
Profile
- Company number
- 04985731
- Status
- Active
- Incorporation
- 2003-12-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the period to 31 October 2026. The financial statements are therefore prepared on a going concern basis. In making their assessment the Directors have considered the future financial plans of the Company, including a cash flow and profit forecast to 31 October 2026, 19 months from the balance sheet date, which is at least 12 months from approval of the Company's financial statements. The Directors have considered sensitivities to the future cash flow projections, including the impact of price and volume volatility, which is the key underlying drivers of the Company's performance. In performing this assessment, the Directors have concluded that the Company has sufficient headroom to continue as a going concern after applying the stress testing sensitivities. In assessing the availability of headroom for the Company, the Directors have considered the company's committed financing repayments, of which there are none, and that distributions to shareholders are discretionary. Based on this assessment the Directors have concluded that the Company has sufficient resources to continue as a going concern and the financial statements have therefore been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAHY, Sarah | Secretary | 2024-08-16 | — | — |
| MCEWEN, Martin | Secretary | 2016-01-27 | — | — |
| BANEKE, Sam Peter | Director | 2020-07-01 | Sep 1987 | British |
| BERRY, Kerry Stacey | Director | 2025-11-17 | Jun 1982 | British |
| HOOD, Stuart Peter | Director | 2025-11-17 | May 1980 | British |
| WAIN, Daniel Stephen | Director | 2022-01-01 | Jul 1978 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Simon James Crawford | Secretary | 2010-05-06 | 2013-09-30 |
| DONNELLY, Lawrence John Vincent | Secretary | 2008-04-14 | 2010-05-06 |
| DOSANJH-PAHIL, Gurbinder | Secretary | 2013-09-30 | 2018-11-01 |
| LEGGAT, Alice Margaret | Secretary | 2018-11-01 | 2019-10-31 |
| MACMILLAN, Gemma | Secretary | 2019-10-31 | 2022-09-07 |
| MCKEE, Michael Joseph | Secretary | 2004-05-04 | 2008-04-14 |
| MURPHY, Paul Joseph | Secretary | 2022-09-07 | 2024-08-16 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-05 | 2004-05-04 |
| ALEXANDER, Fraser Mcgregor | Director | 2008-04-14 | 2008-11-02 |
| ALLEN-BAINES, Daniel James | Director | 2025-05-02 | 2025-09-08 |
| BRYCE, Robert | Director | 2022-09-01 | 2025-02-07 |
| BÖSKE, Johannes | Director | 2020-07-01 | 2021-12-31 |
| COFFEY, Paul | Director | 2010-05-06 | 2015-04-01 |
| COWLING, Paul Leslie | Director | 2014-09-12 | 2019-06-12 |
| COWLING, Paul Leslie | Director | 2008-11-02 | 2010-05-06 |
| DEDIEU, Michael | Director | 2004-02-03 | 2008-04-14 |
| DOWLING, Paul Cyril | Director | 2004-02-03 | 2008-11-02 |
| EDMONDS, Tobias Charles | Director | 2015-04-01 | 2015-05-22 |
| ESCOTT, Richard Peter, Mr. | Director | 2016-07-07 | 2025-11-17 |
| FITZGERALD, Louis Francis | Director | 2004-02-03 | 2008-04-14 |
| FLAHERTY, Patrick Paul | Director | 2004-02-03 | 2008-04-14 |
| FLYNN, Donal Francis | Director | 2008-04-14 | 2008-12-10 |
| FURLONG, Benjamin Victor, Dr | Director | 2019-06-12 | 2020-07-01 |
| GALLAGHER, Michelle | Director | 2025-02-07 | 2025-11-01 |
| HOOD, Colin William | Director | 2008-12-10 | 2011-10-21 |
| MCCULLOUGH, Kevin | Director | 2008-12-10 | 2009-02-24 |
| MOSELEY, Keith | Director | 2009-02-24 | 2010-05-06 |
| MOSELEY, Keith | Director | 2008-11-02 | 2008-12-10 |
| SANDFORD, Richard Jennings | Director | 2015-05-23 | 2020-07-01 |
| SHARMAN, Peter Russell | Director | 2010-05-06 | 2012-09-06 |
| SIMONS, Dirk | Director | 2012-09-06 | 2014-09-12 |
| SMITH, James Isaac | Director | 2008-04-14 | 2018-03-23 |
| SMITH, Paul Richard | Director | 2012-08-23 | 2016-07-07 |
| WALL, Karl Henrik Peter | Director | 2023-05-01 | 2023-10-05 |
| WILLIAMSON, Jeremy | Director | 2018-03-23 | 2022-09-01 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-05 | 2004-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-16 | Active |
| Sse Renewables Holdings (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-16 |
| Rwe Renewables Uk Swindon Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | CH01 | officers | change person director company with change date |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory