Company
Gwynt Y MOR Offshore Wind Farm Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Victoria Marie PowellDirector · since 2026
- Daniel James Allen-BainesDirector · since 2026
- Maxime BergotDirector · since 2024
- Bailey Jacob BradleyDirector · since 2024
- Clare Jan ForbesDirector · since 2020
- Jonathan Brazier DuffyDirector · since 2019
- Agnieszka CieplinskaDirector · since 2017
- Jonathan Graham Coleridge BolesDirector · since 2010
- Silke SchulteDirector · since 2010
- Jennifer Rona DonnSecretary · since 2025
- Penelope Anne SainsburySecretary · since 2006
Previous officers 38
- Daniel Christopher Hughes 2023-2025 View profile
- Tony Lyon 2022-2024 View profile
- James Cavanagh 2022-2024 View profile
- Dr Thomas Michel 2020-2023 View profile
- Christian Richard Kurt Schrimpf 2020-2022 View profile
- John Mckenzie 2020-2025 View profile
- Dr Benjamin Victor Furlong 2019-2025 View profile
- Andrew John Bown 2018-2019 View profile
- Dr Rachael Marie Garrett 2017-2018 View profile
- Martin Andre-Ferreira 2017-2020 View profile
- Karl Ben Smith 2015-2022 View profile
- Christian Rudiger Mockl 2015-2020 View profile
- Alexandra Jane Linsell 2015-2017 View profile
- Christopher Hugh Griffiths 2015-2015 View profile
- Dr Hans Buenting 2015-2017 View profile
- Christian Moldan 2014-2025 View profile
- Peter James Williams 2013-2015 View profile
- Marc Matzke 2013-2017 View profile
- Paul Leslie Cowling 2013-2020 View profile
- Dr Kai Peter Zoellmann 2012-2015 View profile
- Christiane Strahl 2011-2015 View profile
- Tania Louise Songini 2011-2014 View profile
- Agnieszka Ciepinska 2010-2014 View profile
- Richard Jennings Sandford 2009-2020 View profile
- Thierry Aelens 2009-2012 View profile
- Paul Coffey 2009-2015 View profile
- Dr Martin Skiba 2009-2013 View profile
- Peter Russell Sharman 2008-2012 View profile
- Keith Moseley 2007-2010 View profile
- Jonathan Guy Madgwick 2005-2006 View profile
- Kevin Mccullough 2004-2009 View profile
- Alan Geoffrey Moore 2004-2004 View profile
- Alan Smith 2001-2004 View profile
- Afshan Ahmed 2000-2001 View profile
- Jason Anthony Keene 2000-2004 View profile
- Christopher David Barras 2009-2020 View profile
- Simon John Wells 2004-2006 View profile
- Andrew John Swanson 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RWE Renewables UK Swindon Limited
significant influence · notified 2016-04-06
Group
- Gwynt Y MOR Offshore Wind Farm Limited
is controlled by RWE Renewables UK Swindon Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - RWE Renewables UK Swindon Limited
is controlled by RWE Renewables UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RWE Renewables UK Holdings Limited.
30 other companies in this group
- Sofia Offshore Wind Farm Holdings Limited
- RWE Renewables GYM 3 Limited
- RWE Renewables UK Spareco Limited
- RWE Renewables UK Swindon Limited
- Lochelbank Wind Farm Limited
- Clocaenog Wind Farm Limited
- 06993045
- Harryburn Wind Farm Limited
- Greater Gabbard Offshore Winds Limited
- Aviation Investment Fund Company Limited
- RWE Renewables GYM 2 Limited
- Triton Knoll Offshore Wind Farm Limited
- 08816824
- North Falls Offshore Wind Farm Limited
- 06269884
- Knabs Ridge Wind Farm Limited
- Parc Ynni Cymunedol Alwen Cyfyngedig
- Triton Knoll Holdco Limited
- North Falls Offshore Wind Farm Holdco Limited
- Burgar Hill Wind Farm Limited
- Rhyl Flats Wind Farm Limited
- Awel Y MÔR Offshore Wind Farm Limited
- Novar TWO Wind Farm Limited
- Five Estuaries Offshore Wind Farm Limited
- The Hollies Wind Farm Limited
- Bilbster Wind Farm Limited
- Carnedd WEN Wind Farm Limited
- RWE Renewables GYM 4 Limited
- Sofia Offshore Wind Farm Limited
- RWE Renewables UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £20,936,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Silke Schulte Director · appointed 2010
- Agnieszka Cieplinska Director · appointed 2017
- Jonathan Brazier Duffy Director · appointed 2019
- Maxime Bergot Director · appointed 2024
- Clare Jan Forbes Director · appointed 2020
- Victoria Marie Powell Director · appointed 2026
- Bailey Jacob Bradley Director · appointed 2024
- Daniel James Allen-Baines Director · appointed 2026
- Jonathan Graham Coleridge Boles Director · appointed 2010
Directors past 6 years
- Silke Schulte Director · appointed 2010
- Agnieszka Cieplinska Director · appointed 2017
- Jonathan Brazier Duffy Director · appointed 2019
- Clare Jan Forbes Director · appointed 2020
- Jonathan Graham Coleridge Boles Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Silke Schulte Director · appointed 2010
Portfolio (8)
- Agnieszka Cieplinska Director · appointed 2017
- Jonathan Brazier Duffy Director · appointed 2019
- Maxime Bergot Director · appointed 2024
- Clare Jan Forbes Director · appointed 2020
- Victoria Marie Powell Director · appointed 2026
- Bailey Jacob Bradley Director · appointed 2024
- Daniel James Allen-Baines Director · appointed 2026
- Jonathan Graham Coleridge Boles Director · appointed 2010
Left in the last 12 months
- John Mckenzie Director · appointed 2020 · resigned 2025
- Dr Benjamin Victor Furlong Director · appointed 2019 · resigned 2025
- Daniel Christopher Hughes Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03697015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data