Gwynt Glas Offshore Wind Farm Limited
Production of electricity · Houghton Le Spring
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedGale Glas Holding Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-08-07 · No cessation recorded
Source record 116812049Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-07 · No cessation recorded
Source record 112445300Edf Energy Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-06 · No cessation recorded
Source record 111780558Show 2 ceased records
Rpgg Celtic Sea Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-07 · Ceased 2025-05-12
Source record 112445296Dp Global Energy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-08 · Ceased 2021-12-06
Source record 114857728People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCM
Christoph MertensCurrent director
Appointed 2026-08-07
SY
Shinsaku YagiCurrent director
Appointed 2026-08-07
SF
Suzanne Marie FlockhartCurrent director
Appointed 2025-10-25 · Director
CorpEsb Energy International LimitedCurrent secretary
Appointed 2024-05-07 · 2 yrs
RB
Ryanne Burges KennedyCurrent director
Appointed 2024-05-07 · 2 yrs · Director
Show 12 historical appointments
TZ
Tristan ZipfelResigned director
Resigned 2024-05-07 · 1 yr · Director
MV
Michael Van Der HeijdenResigned director
Resigned 2024-05-07 · 1 yr · Ceo
KS
Kerry ScottResigned director
Resigned 2024-05-07 · 1 yr · Managing Director
GB
Gareth BarrResigned director
Resigned 2024-05-07 · 1 yr · Director
RK
Ryanne KennedyResigned director
Resigned 2023-09-01 · Director
MS
Melanie ShankerResigned secretary
Resigned 2022-11-24 · 1 yr
MH
Matthieu HueResigned director
Resigned 2022-05-16 · 1 yr · Ceo Edf Renewables
PL
Pierre LestradeResigned director
Resigned 2021-12-06 · Director
LC
Laura ChareResigned secretary
Resigned 2021-12-06
SS
Scott SutherlandResigned director
Resigned 2021-12-06 · 1 yr · Director
MD
Maureen De PietroResigned director
Resigned 2021-07-07 · Retired
SD
Simon De PietroResigned director
Resigned 2021-07-07 · 2 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active