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Company · Swindon

Five Estuaries Offshore Wind Farm Limited

Site preparation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Five Estuaries Offshore Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Reiko Matsuura 2025-2026 Director View profile
  2. Sharn Barbara Ward 2025-2026 Director View profile
  3. Stewart Oliver Mcmahon 2024-2025 Director View profile
  4. Vishal Kalra 2024-2025 Director View profile
  5. Takashi Aota 2024-2025 Director View profile
  6. Stephen Patrick Walshe 2024-2025 Director View profile
  7. John Alan Patterson 2022-2025 Director View profile
  8. Pedro Valle E Azevedo 2022-2023 Director View profile
  9. James Cavanagh 2022-2024 Director View profile
  10. Kerry Stacey Berry 2022-2022 Director View profile
  11. Christian Richard Kurt Schrimpf 2020-2022 Director View profile
  12. Dr Gunther Amt 2020-2025 Director View profile
  13. Paul Lennon 2020-2024 Director View profile
  14. Mark Angus Giulianotti 2020-2024 Director View profile
  15. Richard Charles Bowyer 2020-2024 Director View profile
  16. Andrew John Bown 2020-2024 Director View profile
  17. Benjamin James Freeman 2019-2020 Director View profile
  18. Martin Andre-Ferreira 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Site preparation
Incorporated
31/10/2019
Registered office
Swindon

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.

Group

  1. Five Estuaries Offshore Wind Farm Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-21 · source: Companies House PSC register
  2. 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

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

Net assets
£50,466,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£173,000

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.

8 directors on the board

2.4y median 1.4y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Finance 37Utilities 32Professional services 6Business services 4Construction 3Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12292474
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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