GREATER GABBARD OFFSHORE WINDS LIMITED

Company summary

Company number: 04985731
Status: ACTIVE
Incorporated / age: 5 December 200322 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Production of electricity
Previous company names
DWSCO 2481 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Bernard Michael ACTIVE	Secretary	24 Jun 2026				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BANEKE, Sam Peter ACTIVE	Director	01 Jul 2020		England	September 1987	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
BERRY, Kerry Stacey ACTIVE	Director	17 Nov 2025		England	June 1982	1 Waterloo Street, Glasgow,, G2 6AY, Scotland
HOOD, Stuart Peter ACTIVE	Director	17 Nov 2025		Scotland	May 1980	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
WAIN, Daniel Stephen ACTIVE	Director	01 Jan 2022		England	July 1978	Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
BAILEY, Simon James Crawford RESIGNED	Secretary	06 May 2010	30 Sep 2013			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	14 Apr 2008	06 May 2010			Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
DOSANJH-PAHIL, Gurbinder RESIGNED	Secretary	30 Sep 2013	01 Nov 2018			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
FAHY, Sarah RESIGNED	Secretary	16 Aug 2024	24 Jun 2026			Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ
LEGGAT, Alice Margaret RESIGNED	Secretary	01 Nov 2018	31 Oct 2019			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MACMILLAN, Gemma RESIGNED	Secretary	31 Oct 2019	07 Sep 2022			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MCEWEN, Martin RESIGNED	Secretary	27 Jan 2016	03 Nov 2025			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MCKEE, Michael Joseph RESIGNED	Secretary	04 May 2004	14 Apr 2008			38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
MURPHY, Paul Joseph RESIGNED	Secretary	07 Sep 2022	16 Aug 2024			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Dec 2003	04 May 2004			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
ALEXANDER, Fraser Mcgregor RESIGNED	Director	14 Apr 2008	02 Nov 2008	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
ALLEN-BAINES, Daniel James RESIGNED	Director	02 May 2025	08 Sep 2025	England	May 1981	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
BRYCE, Robert RESIGNED	Director	01 Sep 2022	07 Feb 2025	Scotland	June 1978	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BÖSKE, Johannes RESIGNED	Director	01 Jul 2020	31 Dec 2021	Germany	August 1977	Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
COFFEY, Paul RESIGNED	Director	06 May 2010	01 Apr 2015	England	September 1969	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
COWLING, Paul Leslie RESIGNED	Director	12 Sep 2014	12 Jun 2019	England	September 1960	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
COWLING, Paul Leslie RESIGNED	Director	02 Nov 2008	06 May 2010	England	September 1960	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
DEDIEU, Michael RESIGNED	Director	03 Feb 2004	14 Apr 2008		April 1969	3 Square Du Trocadero, Paris, 75116, FOREIGN, France
DOWLING, Paul Cyril RESIGNED	Director	03 Feb 2004	02 Nov 2008	Ireland	February 1965	Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
EDMONDS, Tobias Charles RESIGNED	Director	01 Apr 2015	22 May 2015	United Kingdom	August 1975	Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom
ESCOTT, Richard Peter, Mr. RESIGNED	Director	07 Jul 2016	17 Nov 2025	Scotland	January 1965	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
FITZGERALD, Louis Francis RESIGNED	Director	03 Feb 2004	14 Apr 2008	Ireland	November 1948	Dunany, 32 Stillergan Grove, Blackrock, County Dublin, IRISH, Ireland
FLAHERTY, Patrick Paul RESIGNED	Director	03 Feb 2004	14 Apr 2008	United Kingdom	July 1955	Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
FLYNN, Donal Francis RESIGNED	Director	14 Apr 2008	10 Dec 2008	Ireland	November 1973	3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland
FURLONG, Benjamin Victor, Dr RESIGNED	Director	12 Jun 2019	01 Jul 2020	England	May 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
GALLAGHER, Michelle RESIGNED	Director	07 Feb 2025	01 Nov 2025	Scotland	November 1973	1 Waterloo Street, Glasgow,, G2 6AY, Scotland
HOOD, Colin William RESIGNED	Director	10 Dec 2008	21 Oct 2011	United Kingdom	April 1955	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AN
MCCULLOUGH, Kevin RESIGNED	Director	10 Dec 2008	24 Feb 2009	England	September 1965	2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
MOSELEY, Keith RESIGNED	Director	24 Feb 2009	06 May 2010	England	April 1965	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MOSELEY, Keith RESIGNED	Director	02 Nov 2008	10 Dec 2008		April 1965	2 Napoleon Avenue, Farnborough, Hampshire, GU14 8LY
SANDFORD, Richard Jennings RESIGNED	Director	23 May 2015	01 Jul 2020	England	August 1971	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
SHARMAN, Peter Russell RESIGNED	Director	06 May 2010	06 Sep 2012	England	November 1967	Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom
SIMONS, Dirk RESIGNED	Director	06 Sep 2012	12 Sep 2014	Germany	December 1966	1, Gildehofstrasse, Essen, 45127, Germany
SMITH, James Isaac RESIGNED	Director	14 Apr 2008	23 Mar 2018	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
SMITH, Paul Richard RESIGNED	Director	23 Aug 2012	07 Jul 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
WALL, Karl Henrik Peter RESIGNED	Director	01 May 2023	05 Oct 2023	England	December 1986	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
WILLIAMSON, Jeremy RESIGNED	Director	23 Mar 2018	01 Sep 2022	United Kingdom	April 1966	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
DWS DIRECTORS LIMITED RESIGNED	Nominee Director	05 Dec 2003	03 Feb 2004			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

O'CONNOR, Bernard Michael ACTIVE
Role: Secretary
Appointed on: 24 Jun 2026
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BANEKE, Sam Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: September 1987
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BERRY, Kerry Stacey ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: June 1982
Address: 1 Waterloo Street, Glasgow,, G2 6AY, Scotland

HOOD, Stuart Peter ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: May 1980
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

WAIN, Daniel Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1978
Address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

BAILEY, Simon James Crawford RESIGNED
Role: Secretary
Appointed on: 06 May 2010
Resigned on: 30 Sep 2013
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 06 May 2010
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

DOSANJH-PAHIL, Gurbinder RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 01 Nov 2018
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

FAHY, Sarah RESIGNED
Role: Secretary
Appointed on: 16 Aug 2024
Resigned on: 24 Jun 2026
Address: Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ

LEGGAT, Alice Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 Oct 2019
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MACMILLAN, Gemma RESIGNED
Role: Secretary
Appointed on: 31 Oct 2019
Resigned on: 07 Sep 2022
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MCEWEN, Martin RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 03 Nov 2025
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MCKEE, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 14 Apr 2008
Address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ

MURPHY, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 07 Sep 2022
Resigned on: 16 Aug 2024
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

DWS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 2003
Resigned on: 04 May 2004
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 02 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

ALLEN-BAINES, Daniel James RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: May 1981
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

BRYCE, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 07 Feb 2025
Country of Residence: Scotland
Date of birth: June 1978
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BÖSKE, Johannes RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: August 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

COFFEY, Paul RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1969
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: September 1960
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 02 Nov 2008
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: September 1960
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

DEDIEU, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 14 Apr 2008
Date of birth: April 1969
Address: 3 Square Du Trocadero, Paris, 75116, FOREIGN, France

DOWLING, Paul Cyril RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 02 Nov 2008
Country of Residence: Ireland
Date of birth: February 1965
Address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland

EDMONDS, Tobias Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

ESCOTT, Richard Peter, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: January 1965
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

FITZGERALD, Louis Francis RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 14 Apr 2008
Country of Residence: Ireland
Date of birth: November 1948
Address: Dunany, 32 Stillergan Grove, Blackrock, County Dublin, IRISH, Ireland

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB

FLYNN, Donal Francis RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 10 Dec 2008
Country of Residence: Ireland
Date of birth: November 1973
Address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland

FURLONG, Benjamin Victor, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

GALLAGHER, Michelle RESIGNED
Role: Director
Appointed on: 07 Feb 2025
Resigned on: 01 Nov 2025
Country of Residence: Scotland
Date of birth: November 1973
Address: 1 Waterloo Street, Glasgow,, G2 6AY, Scotland

HOOD, Colin William RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AN

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: September 1965
Address: 2 St Nicholas Park, Epworth, Doncaster, DN9 1FB

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: April 1965
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 02 Nov 2008
Resigned on: 10 Dec 2008
Date of birth: April 1965
Address: 2 Napoleon Avenue, Farnborough, Hampshire, GU14 8LY

SANDFORD, Richard Jennings RESIGNED
Role: Director
Appointed on: 23 May 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

SHARMAN, Peter Russell RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: November 1967
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

SIMONS, Dirk RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 12 Sep 2014
Country of Residence: Germany
Date of birth: December 1966
Address: 1, Gildehofstrasse, Essen, 45127, Germany

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 23 Mar 2018
Country of Residence: Scotland
Date of birth: March 1962
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

WALL, Karl Henrik Peter RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: December 1986
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

WILLIAMSON, Jeremy RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

DWS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 2003
Resigned on: 03 Feb 2004
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

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