AWEL Y MÔR OFFSHORE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Cash
£32M
+3.8% vs 2023
Net assets
£108M
+89.7% vs 2023
Employees
—
Average over period
Profit before tax
-£17K
+50% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The material uncertainty arises from the dependency on the approval of the next round of equity funding by the shareholders. The current approved equity funding covers financial commitments until March 2026. The next budget and associated equity funding are expected to be approved during October 2025.
Name history
Renamed 1 time since incorporation
- AWEL Y MÔR OFFSHORE WIND FARM LIMITED 2019-10-22 → present
- AWEL Y MOR WIND FARM LIMITED 2019-10-18 → 2019-10-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,000 | -£17,000 | |
| Profit before tax | -£34,000 | -£17,000 | |
| Net profit | -£34,000 | -£17,000 | |
| Cash | £31,115,000 | £32,296,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £56,711,000 | £107,582,000 | |
| Equity | £56,711,000 | £107,582,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 23.7% | 2.7% | |
| Current ratio | 1.81x | 11.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The material uncertainty arises from the dependency on the approval of the next round of equity funding by the shareholders. The current approved equity funding covers financial commitments until March 2026. The next budget and associated equity funding are expected to be approved during October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2019-10-18 | — | — |
| BADIOLA SANCHO, Ander | Director | 2026-03-06 | Jun 1983 | Spanish |
| BOLES, Jonathan Graham Coleridge | Director | 2020-06-26 | Jul 1960 | British |
| BOWYER, Richard Charles | Director | 2020-12-09 | Apr 1970 | British |
| CIEPLINSKA, Agnieszka | Director | 2020-06-26 | Oct 1972 | German |
| DARLING, Jonathan Paul | Director | 2023-06-01 | May 1976 | British |
| HARRISON, Gerald Martin | Director | 2020-06-26 | Feb 1954 | British |
| LEFROY, Peter | Director | 2026-03-06 | Nov 1979 | Irish |
| MOLDAN, Christian | Director | 2026-02-01 | Jun 1974 | German |
| RASTOGI, Anubhav | Director | 2024-09-16 | Jul 1985 | British |
| RIPPHAHN, Conny | Director | 2026-03-06 | Aug 1984 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRE-FERREIRA, Martin | Director | 2019-10-18 | 2022-04-04 |
| BENDIG, Stefan Rudolf | Director | 2020-06-26 | 2022-07-18 |
| BERGOT, Maxime | Director | 2023-06-01 | 2025-03-10 |
| BERRY, Kerry Stacey | Director | 2022-04-05 | 2022-09-06 |
| BOWN, Andrew John | Director | 2020-06-26 | 2024-09-16 |
| EZZAMEL, Adam | Director | 2023-02-03 | 2023-10-25 |
| FREEMAN, Benjamin James | Director | 2019-10-18 | 2020-08-01 |
| GARNSEY, Julian David | Director | 2020-06-26 | 2023-05-31 |
| KENNAWAY, Ian | Director | 2024-02-01 | 2025-03-10 |
| LEFROY, Peter | Director | 2022-04-05 | 2025-03-10 |
| LEGERTON, Mark Lawrence, Dr | Director | 2022-01-01 | 2023-02-03 |
| MEREDITH, Alexander David | Director | 2020-06-26 | 2021-04-23 |
| MOLDAN, Christian | Director | 2023-08-04 | 2023-10-31 |
| MORLOCK, Roland | Director | 2022-07-18 | 2024-01-18 |
| PATTERSON, John Alan | Director | 2022-09-06 | 2025-03-10 |
| SANDFORD, Richard Jennings | Director | 2020-06-26 | 2021-12-31 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-08-01 | 2023-05-31 |
| SIBUN, Giles Nicholas | Director | 2025-03-10 | 2026-03-06 |
| WILCE, Eleri Wyn | Director | 2023-11-07 | 2025-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swm Uk Wind One Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-06-26 | Active |
| Rwe Renewables Uk Swindon Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-10-18 | Active |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+3.8%
£31,115,000 £32,296,000
-
Net assets
+89.7%
£56,711,000 £107,582,000
-
Employees
—
Not reported
-
Operating profit
+50%
-£34,000 -£17,000
-
Profit before tax
+50%
-£34,000 -£17,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers