Gwynt Glas Offshore Wind Farm Limited
Company 13499295 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.
4 directors on the board
- Gary Patrick Connolly Director · appointed 2024
- Jim Caplis Director · appointed 2026
- Ryanne Llyn Burges Kennedy Director · appointed 2023
- Suzanne Marie Flockhart Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Suzanne Marie Flockhart Director · appointed 2025
Portfolio (3)
- Gary Patrick Connolly Director · appointed 2024
- Jim Caplis Director · appointed 2026
- Ryanne Llyn Burges Kennedy Director · appointed 2023
Left in the last 12 months
- Gareth Barr Director · appointed 2024 · resigned 2026
- Tristan Zipfel Director · appointed 2024 · 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.
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
- Gwynt Glas (ESB) Holding Company LTD 2 shared directors
- Neart NA Gaoithe Offshore Wind Limited 2 shared directors
- NNG Windfarm Holdings Limited 2 shared directors
Connected through a shared director
- Facility Management UK Limited 1 shared director
- Esbii UK Limited 1 shared director
- ESB Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13499295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- EDF Energy Renewables Limited
25-50% shares, 25-50% voting · notified 2021-12-06 - Gwynt Glas (ESB) Holding Company LTD
25-50% shares, 25-50% voting · notified 2024-05-07 - DP Global Energy Limited ceased 2021-12-06
75-100% shares · notified 2021-07-08 - Rpgg Celtic SEA Holdco Limited ceased 2025-05-12
25-50% shares, 25-50% voting · notified 2024-05-07
Officers (16)
- Jim Caplis Director · appointed 2026
- Suzanne Marie Flockhart Director · appointed 2025
- ESB Energy International Limited Corporate-secretary · appointed 2024
- Gary Patrick Connolly Director · appointed 2024
- Ryanne Llyn Burges Kennedy Director · appointed 2023
Show 11 former officers
- Kerry Mikio Scott Director · appointed 2024 · resigned 2025
- Gareth Barr Director · appointed 2024 · resigned 2026
- Tristan Zipfel Director · appointed 2024 · resigned 2025
- Michael Van Der Heijden Director · appointed 2024 · resigned 2025
- Melanie Shanker Secretary · appointed 2022 · resigned 2024
- Matthieu Thomas Hue Director · appointed 2022 · resigned 2024
- Laura Katherine Chare Secretary · appointed 2021 · resigned 2022
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Scott Sutherland Director · appointed 2021 · resigned 2023
- Maureen De Pietro Director · appointed 2021 · resigned 2021
- Simon Mario De Pietro Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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