Ltd Facts The UK company register, as filed

Register entry · No. 07110700

SWM UK WIND ONE LIMITED

Active Private Limited Company Incorporated 22 Dec 2009

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity
    • 35120 Transmission of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SWM UK WIND ONE LIMITED current
    2. ASHSTREAM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary 22 Dec 2009 — —
Gerald Martin Harrison Director 1 Oct 2013 — February 1954 British · United Kingdom
Christian Moldan Director 1 Mar 2017 — June 1974 German · Germany
Agnieszka Cieplinska Director 1 Mar 2017 — October 1972 Polish,German · Germany
Elaine Lynne Pavis Director 1 Jul 2018 — December 1968 British · England
Jonathan Graham Coleridge Boles Director 1 Feb 2020 — July 1960 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Landeshauptstadt Munchen legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SWM UK WIND ONE LIMITED still trading?

The register shows SWM UK WIND ONE LIMITED as active.

What does SWM UK WIND ONE LIMITED do?

It files these industry codes 35110 (Production of electricity); 35120 (Transmission of electricity).

When was SWM UK WIND ONE LIMITED set up?

It was incorporated on 22 December 2009.

When are SWM UK WIND ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SWM UK WIND ONE LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs SWM UK WIND ONE LIMITED?

SWM UK WIND ONE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 07474312 BLACKSTONE EDGE WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  2. 07474339 RHEIDOL WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  3. 07474369 TEDDER HILL WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  4. 07472493 FRENCH FARM LIMITED Active Private Limited Company Inc. 17 Dec 2010 35110 · Production of electricity
  5. 07472489 HALLBURN FARM LIMITED Active Private Limited Company Inc. 17 Dec 2010 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House