Greater Gabbard Offshore Winds Limited
Company 04985731 Active
Connected board network
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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
3y median 2.6y
average tenure
6y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Escott, Richard Peter, Mr. Director · appointed 2016 · resigned 2025
- Michelle Gallagher Director · appointed 2025 · resigned 2025
- Daniel James Allen-Baines 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.
Utilities 54Construction 19Finance 13Business services 5Professional services 5Property 3Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Generation Limited 2 shared directors
- SSE Viking Limited 2 shared directors
- Keadby Wind Farm Limited 2 shared directors
- Tealing Solar Park Limited 2 shared directors
- SSE Battery Salisbury Limited 2 shared directors
- BY-Pass Farm Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04985731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
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
Officers (39)
- Bernard Michael O'Connor Secretary · appointed 2026
- Kerry Stacey Berry Director · appointed 2025
- Stuart Peter Hood Director · appointed 2025
- Daniel Stephen Wain Director · appointed 2022
- Sam Peter Baneke Director · appointed 2020
- Martin Mcewen Secretary · appointed 2016
Show 33 former officers
- Daniel James Allen-Baines Director · appointed 2025 · resigned 2025
- Michelle Gallagher Director · appointed 2025 · resigned 2025
- Sarah Fahy Secretary · appointed 2024 · resigned 2026
- Karl Henrik Peter Wall Director · appointed 2023 · resigned 2023
- Paul Joseph Murphy Secretary · appointed 2022 · resigned 2024
- Robert Bryce Director · appointed 2022 · resigned 2025
- Johannes BÖSke Director · appointed 2020 · resigned 2021
- Gemma Macmillan Secretary · appointed 2019 · resigned 2022
- Furlong, Benjamin Victor, Dr Director · appointed 2019 · resigned 2020
- Alice Margaret Leggat Secretary · appointed 2018 · resigned 2019
- Jeremy Williamson Director · appointed 2018 · resigned 2022
- Escott, Richard Peter, Mr. Director · appointed 2016 · resigned 2025
- Richard Jennings Sandford Director · appointed 2015 · resigned 2020
- Tobias Charles Edmonds Director · appointed 2015 · resigned 2015
- Paul Leslie Cowling Director · appointed 2014 · resigned 2019
- Gurbinder Dosanjh Pahil Secretary · appointed 2013 · resigned 2018
- Dirk Simons Director · appointed 2012 · resigned 2014
- Paul Richard Smith Director · appointed 2012 · resigned 2016
- Peter Russell Sharman Director · appointed 2010 · resigned 2012
- Paul Coffey Director · appointed 2010 · resigned 2015
- Simon James Crawford Bailey Secretary · appointed 2010 · resigned 2013
- Kevin Mccullough Director · appointed 2008 · resigned 2009
- Colin William Hood Director · appointed 2008 · resigned 2011
- Keith Moseley Director · appointed 2008 · resigned 2010
- Fraser Mcgregor Alexander Director · appointed 2008 · resigned 2008
- Donal Francis Flynn Director · appointed 2008 · resigned 2008
- James Isaac Smith Director · appointed 2008 · resigned 2018
- Lawrence John Vincent Donnelly Secretary · appointed 2008 · resigned 2010
- Michael Joseph Mckee Secretary · appointed 2004 · resigned 2008
- Michael Dedieu Director · appointed 2004 · resigned 2008
- Louis Francis Fitzgerald Director · appointed 2004 · resigned 2008
- Paul Cyril Dowling Director · appointed 2004 · resigned 2008
- Patrick Paul Flaherty Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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