LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
Low
Risk
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED is a ltd registered in GB, incorporated 2020-01-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
Holdings / subsidiaries
- NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12430982
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-29
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
- SIC
- 64209
Officers · 5 active
- SAINSBURY, Penelope Annesecretary · appt 2020-01-29
- BERGOT, Maximedirector · British · appt 2025-03-10
- ESCOTT, Richard Peter, Mr.director · British · appt 2026-04-14
- OSBORNE, Benedict John Andrewdirector · British · appt 2023-12-01
- RYAN, Mariadirector · Irish · appt 2022-11-04
- BENDIG, Stefan Rudolf(resigned)director · German · appt 2020-01-29
- COOLEY, Paul Gerald(resigned)director · Irish · appt 2020-01-29
- ESCOTT, Richard Peter(resigned)director · British · appt 2020-01-29
- EZZAMEL, Adam(resigned)director · British · appt 2023-02-03
- HODGES, Neeve(resigned)director · British · appt 2020-10-08
- LEGERTON, Mark Lawrence, Dr(resigned)director · British · appt 2022-01-01
- PEARSON, Daniel Mark(resigned)director · British · appt 2025-08-19
Beneficial owners · PSC · 2 current
- ■Rwe Renewables Uk Swindon Limited25–50% sharescorporate PSC · United Kingdom · since 2020-01-29 · trace owners →
- ■Sse Renewables Offshore Windfarm Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2020-01-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-16
FORMERLY KNOWN AS
- GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED
/07
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORTH FALLS OFFSHORE WIND FARM LIMITED
- RWE RENEWABLES UK SWINDON LIMITEDbeneficial owner
- SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDbeneficial owner
- RWE RENEWABLES UK SWINDON LIMITEDbeneficial owner
- SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDbeneficial owner
- RWE RENEWABLES UK SWINDON LIMITEDbeneficial owner
RWE RENEWABLES UK SWINDON LIMITED
- RWE RENEWABLES UK HOLDINGS LIMITEDbeneficial owner
- BURGAR HILL WIND FARM LIMITEDbeneficial owner
- CARNEDD WEN WIND FARM LIMITEDbeneficial owner
- BATSWORTHY CROSS WIND FARM LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- GLEN KYLLACHY WIND FARM LIMITEDbeneficial owner
- PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIGbeneficial owner
- SOFIA OFFSHORE WIND FARM HOLDINGS LIMITEDbeneficial owner
- TRITON KNOLL HOLDCO LIMITEDbeneficial owner
- GREATER GABBARD OFFSHORE WINDS LIMITEDbeneficial owner
- ML WIND LLPbeneficial owner
- RWE RENEWABLES UK SPARECO LIMITEDbeneficial owner
- RWE RENEWABLES GYM 3 LIMITEDbeneficial owner
- GWYNT Y MOR OFFSHORE WIND FARM LIMITEDbeneficial owner
- LITTLE CHEYNE COURT WIND FARM LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- KNABS RIDGE WIND FARM LIMITEDbeneficial owner
- FIVE ESTUARIES OFFSHORE WIND FARM LIMITEDbeneficial owner
- THE HOLLIES WIND FARM LIMITEDbeneficial owner
- TRITON KNOLL OFFSHORE WIND FARM LIMITEDbeneficial owner
- RHYL FLATS WIND FARM LIMITEDbeneficial owner
- NORTH FALLS OFFSHORE WIND FARM LIMITEDbeneficial owner
- RWE RENEWABLES GYM 2 LIMITEDbeneficial owner
- AWEL Y MÔR OFFSHORE WIND FARM LIMITEDbeneficial owner
- THE HOLLIES WIND FARM LIMITEDbeneficial owner
- GWYNT Y MOR OFFSHORE WIND FARM LIMITEDbeneficial owner
- TRITON KNOLL HOLDCO LIMITEDbeneficial owner
- Bristol Channel Zone Limitedbeneficial owner
- FIVE ESTUARIES OFFSHORE WIND FARM LIMITEDbeneficial owner
- HARRYBURN WIND FARM LIMITEDbeneficial owner
- TRITON KNOLL OFFSHORE WIND FARM LIMITEDbeneficial owner
- RWE RENEWABLES GYM 3 LIMITEDbeneficial owner
- RWE RENEWABLES GYM 4 LIMITEDbeneficial owner
- BILBSTER WIND FARM LIMITEDbeneficial owner
- PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIGbeneficial owner
- KNABS RIDGE WIND FARM LIMITEDbeneficial owner
- RHYL FLATS WIND FARM LIMITEDbeneficial owner
- GREATER GABBARD OFFSHORE WINDS LIMITEDbeneficial owner
- RWE RENEWABLES UK HOLDINGS LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- CARNEDD WEN WIND FARM LIMITEDbeneficial owner
- AWEL Y MÔR OFFSHORE WIND FARM LIMITEDbeneficial owner
- BATSWORTHY CROSS WIND FARM LIMITEDbeneficial owner
- GLEN KYLLACHY WIND FARM LIMITEDbeneficial owner
- FIVE ESTUARIES OFFSHORE WIND FARM LIMITEDbeneficial owner
- AVIATION INVESTMENT FUND COMPANY LIMITEDbeneficial owner
- RWE RENEWABLES UK SPARECO LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- BURGAR HILL WIND FARM LIMITEDbeneficial owner
- NORTH FALLS OFFSHORE WIND FARM LIMITEDbeneficial owner
- NORTH FALLS OFFSHORE WIND FARM LIMITEDbeneficial owner
- RWE RENEWABLES UK SPARECO LIMITEDbeneficial owner
- LITTLE CHEYNE COURT WIND FARM LIMITEDbeneficial owner
- SOFIA OFFSHORE WIND FARM HOLDINGS LIMITEDbeneficial owner
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
- Sse Islay Offshore Windfarm Holdings Limitedbeneficial owner
- BERWICK BANK HOLDINGS B LIMITEDbeneficial owner
- OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITEDbeneficial owner
- GREEN H2 DEVELOPMENTS HOLD CO LTDbeneficial owner
- BERWICK BANK HOLDINGS A LIMITEDbeneficial owner
- SSE RENEWABLES LIMITEDbeneficial owner
- BERWICK BANK HOLDINGS C LIMITEDbeneficial owner
- DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITEDbeneficial owner
- GREENCOAT WALNEY HOLDCO LIMITEDbeneficial owner
- DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITEDbeneficial owner
- DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDbeneficial owner
- GREATER GABBARD OFFSHORE WINDS LIMITEDbeneficial owner
- DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITEDbeneficial owner
- NORTH FALLS OFFSHORE WIND FARM LIMITEDbeneficial owner
- NORTH FALLS OFFSHORE WIND FARM LIMITEDbeneficial owner
- DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDbeneficial owner
- SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDbeneficial owner