Company · Reading
Greater Gabbard Offshore Winds Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 33
- Daniel James Allen-Baines 2025-2025 View profile
- Michelle Gallagher 2025-2025 View profile
- Karl Henrik Peter Wall 2023-2023 View profile
- Robert Bryce 2022-2025 View profile
- Johannes BÖSke 2020-2021 View profile
- Dr Benjamin Victor Furlong 2019-2020 View profile
- Jeremy Williamson 2018-2022 View profile
- Richard Peter Escott 2016-2025 View profile
- Richard Jennings Sandford 2015-2020 View profile
- Tobias Charles Edmonds 2015-2015 View profile
- Paul Leslie Cowling 2014-2019 View profile
- Dirk Simons 2012-2014 View profile
- Paul Richard Smith 2012-2016 View profile
- Peter Russell Sharman 2010-2012 View profile
- Paul Coffey 2010-2015 View profile
- Kevin Mccullough 2008-2009 View profile
- Colin William Hood 2008-2011 View profile
- Keith Moseley 2008-2010 View profile
- Fraser Mcgregor Alexander 2008-2008 View profile
- Donal Francis Flynn 2008-2008 View profile
- James Isaac Smith 2008-2018 View profile
- Michael Dedieu 2004-2008 View profile
- Louis Francis Fitzgerald 2004-2008 View profile
- Paul Cyril Dowling 2004-2008 View profile
- Patrick Paul Flaherty 2004-2008 View profile
- Sarah Fahy 2024-2026 View profile
- Paul Joseph Murphy 2022-2024 View profile
- Gemma Macmillan 2019-2022 View profile
- Alice Margaret Leggat 2018-2019 View profile
- Gurbinder Dosanjh Pahil 2013-2018 View profile
- Simon James Crawford Bailey 2010-2013 View profile
- Lawrence John Vincent Donnelly 2008-2010 View profile
- Michael Joseph Mckee 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 05/12/2003
- Registered office
- Reading
Ownership
Owned by (3) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - SSE Renewables Offshore Windfarm Holdings Limited
25-50% shares, 25-50% voting · notified 2021-07-16 - SSE Renewables Holdings (UK) Limited ceased 2021-07-16
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Greater Gabbard Offshore Winds Limited
is controlled by RWE Renewables UK Swindon Limited
Evidence
active 25-50% shares, 25-50% voting · 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
- Aviation Investment Fund Company Limited
- RWE Renewables GYM 2 Limited
- Triton Knoll Offshore Wind Farm Limited
- 08816824
- North Falls Offshore Wind Farm Limited
- 06269884
- Gwynt Y MOR Offshore Wind Farm Limited
- 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.
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.
4 directors on the board
- Kerry Stacey Berry Director · appointed 2025
- Sam Peter Baneke Director · appointed 2020
- Daniel Stephen Wain Director · appointed 2022
- Stuart Peter Hood Director · appointed 2025
Directors past 6 years
- Sam Peter Baneke Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kerry Stacey Berry Director · appointed 2025
- Sam Peter Baneke Director · appointed 2020
- Daniel Stephen Wain Director · appointed 2022
- Stuart Peter Hood Director · appointed 2025
Left in the last 12 months
- Richard Peter Escott Director · appointed 2016 · resigned 2025
- Michelle Gallagher Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04985731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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