Five Estuaries Offshore Wind Farm Limited
Company 12292474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Christoph Friedrich Mertens Director · appointed 2020
- Eoghan Paul O'Riordan Director · appointed 2025
- Marc Costa Ros Director · appointed 2026
- Gary Patrick Connolly Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2020
- Christopher Philip Riach Director · appointed 2025
- Nicholas James Nunn Director · appointed 2026
- Eleri Wyn Wilce Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher Philip Riach Director · appointed 2025
Portfolio (7)
- Christoph Friedrich Mertens Director · appointed 2020
- Eoghan Paul O'Riordan Director · appointed 2025
- Marc Costa Ros Director · appointed 2026
- Gary Patrick Connolly Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2020
- Nicholas James Nunn Director · appointed 2026
- Eleri Wyn Wilce Director · appointed 2025
Left in the last 12 months
- Takashi Aota Director · appointed 2024 · resigned 2025
- Reiko Matsuura Director · appointed 2025 · resigned 2026
- Sharn Barbara Ward Director · appointed 2025 · resigned 2026
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.
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
- Esbii UK Limited 2 shared directors
- ESB Group (UK) Limited 2 shared directors
- ESB Asset Development UK Limited 2 shared directors
- Rampion Extension Development Limited 2 shared directors
- Galloper Extension Investco Parent Limited 2 shared directors
- Galloper Extension Investco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12292474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2019 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
25-50% shares, 25-50% voting · notified 2024-05-21
Officers (28)
- Nicholas James Nunn Director · appointed 2026
- Marc Costa Ros Director · appointed 2026
- Christopher Philip Riach Director · appointed 2025
- Eleri Wyn Wilce Director · appointed 2025
- Jennifer Rona Donn Secretary · appointed 2025
- Eoghan Paul O'Riordan Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2024
- Christoph Friedrich Mertens Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2020
- Penelope Anne Sainsbury Secretary · appointed 2019
Show 18 former officers
- Reiko Matsuura Director · appointed 2025 · resigned 2026
- Sharn Barbara Ward Director · appointed 2025 · resigned 2026
- Stewart Oliver Mcmahon Director · appointed 2024 · resigned 2025
- Vishal Kalra Director · appointed 2024 · resigned 2025
- Takashi Aota Director · appointed 2024 · resigned 2025
- Stephen Patrick Walshe Director · appointed 2024 · resigned 2025
- John Alan Patterson Director · appointed 2022 · resigned 2025
- Pedro Valle E Azevedo Director · appointed 2022 · resigned 2023
- James Cavanagh Director · appointed 2022 · resigned 2024
- Kerry Stacey Berry Director · appointed 2022 · resigned 2022
- Christian Richard Kurt Schrimpf Director · appointed 2020 · resigned 2022
- AMT, Gunther, Dr Director · appointed 2020 · resigned 2025
- Paul Lennon Director · appointed 2020 · resigned 2024
- Mark Angus Giulianotti Director · appointed 2020 · resigned 2024
- Richard Charles Bowyer Director · appointed 2020 · resigned 2024
- Andrew John Bown Director · appointed 2020 · resigned 2024
- Benjamin James Freeman Director · appointed 2019 · resigned 2020
- Martin Andre-Ferreira Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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