SWM UK WIND ONE LIMITED
Get an alert when SWM UK WIND ONE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SWM UK WIND ONE LIMITED 2010-09-20 → present
- ASHSTREAM LIMITED 2009-12-22 → 2010-09-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an operating profit and generates cash sufficient to cover its liabilities and faces no significant risks, therefore, the financial statements have been prepared on a going concern basis.”
Group structure
- SWM UK WIND ONE LIMITED · parent
- GYM Offshore One Limited 100%
- GYM Offshore Two Limited 100%
- GYM Offshore Three Limited 100%
- Awel y Mor Offshore Wind Farm Limited 30%
Significant events
- “During the year the Company paid a dividend of £50,000,000 (2024: £nil) and underwent a capital reduction and distributed £25,000,000 (2024: £nil) to its parent undertaking, Stadtwerke München GmbH.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-22 | — | — |
| BOLES, Jonathan Graham Coleridge | Director | 2020-02-01 | Jul 1960 | British |
| CIEPLINSKA, Agnieszka | Director | 2017-03-01 | Oct 1972 | Polish,German |
| HARRISON, Gerald Martin | Director | 2013-10-01 | Feb 1954 | British |
| MOLDAN, Christian | Director | 2017-03-01 | Jun 1974 | German |
| PAVIS, Elaine Lynne | Director | 2018-07-01 | Dec 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Michael Charles | Director | 2012-09-28 | 2013-09-30 |
| ARTHUR, Roy Neil | Director | 2010-07-30 | 2016-12-31 |
| ARTHUR, Roy Neil | Director | 2010-07-30 | 2010-07-30 |
| BARKE, Christof | Director | 2017-01-01 | 2018-03-31 |
| CHESHIRE, Vincent | Director | 2010-07-30 | 2016-12-31 |
| CIEPLINSKA, Agnieszka, Dr | Director | 2010-07-30 | 2014-07-11 |
| JOHNSON, Lee Darren | Director | 2010-05-28 | 2012-09-28 |
| KAMPSHOFF, Andre | Director | 2010-06-02 | 2010-06-06 |
| LEVY, Adrian Joseph Morris | Director | 2009-12-22 | 2010-05-28 |
| MATZKE, Marc | Director | 2013-10-01 | 2017-02-28 |
| MEERPOHL, Thomas, Dr | Director | 2012-02-01 | 2013-09-30 |
| MOLDAN, Christian | Director | 2014-07-12 | 2017-02-28 |
| PUDGE, David John | Director | 2009-12-22 | 2010-05-28 |
| SCHULTE, Silke | Director | 2010-05-28 | 2012-01-31 |
| STRAHL, Christiane | Director | 2010-06-18 | 2010-06-25 |
| VICKERS, Jonathan Glyn | Director | 2010-05-28 | 2010-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landeshauptstadt Munchen | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2023-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | SH20 | capital | Legacy | |
| 2025-04-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-15 | CAP-SS | insolvency | Legacy | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | CAP-SS | insolvency | Legacy | |
| 2023-12-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one