OCEAN WINDS UK LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN WINDS UK LIMITED
COMPANY NUMBER
07101190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/2009
(15years old)
WEBSITE
https://www.morayoffshorerenewables.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2009
10/08/2020
EDPR UK LIMITED
LONDON
EC2V 6AA
Telephone: 01312282672
TPS: No
144
Morrison Street
Edinburgh
Midlothian
EH3 8EX
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Telephone: 2282672
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| OCEAN WINDS UK LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Grzegorz Gorski (927289169) has left the board |
Credit Risk Overview
Want to learn more about OCEAN WINDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN WINDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN WINDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| DELPHIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS UK LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| CAILLEACH OFFSHORE WINDFARM LIMITED | Non-Trading | View Report |
| CELTIC HORIZON OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| CELTIC SEA OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| MORAY EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Active - Accounts Filed | View Report |
| MORAY WEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | Grzegorz Gorski (927289169) has left the board |
| 16/09/2024 | Daniel Henry Finch (921121597) has left the board |
| 16/09/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932707890) Appointed |
| 16/09/2024 | New Board Member Craig Windram (932610197) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | Spyridon Martinis Spettel (925572170) has left the board |
| 16/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053501) Appointed |
| 12/10/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Grzegorz Gorski (927270146) has left the board |
| 12/08/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 05/08/2020 | New Board Member Grzegorz Gorski (927270146) Appointed |
| 04/08/2020 | New Accounts filed |
| 03/08/2020 | Emilio Garcia-Conde Noriega (914755217) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/03/2019 | Joao Paulo Nogueira De Sousa Costeira (914755215) has left the board |
| 06/03/2019 | New Board Member Spyridon Martinis Spettel (925572170) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/07/2018 | Michael Brown (924851236) has left the board |
| 23/07/2018 | Marta Mendez-Villaamil Menendez (924850440) has left the board |
| 19/07/2018 | New Board Member Michael Brown (924851236) Appointed |
| 19/07/2018 | New Board Member Marta Mendez-Villaamil Menendez (924850440) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | Miguel Dias Amaro (919793538) has left the board |
| 14/10/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 16/12/2016 | New Annual Return filed |
| 16/12/2016 | Daniel Henry Finch (921934827) has left the board |
| 29/11/2016 | New Board Member Daniel Henry Finch (921934827) Appointed |
| 19/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | Rui Teixeira (917255731) has left the board |
| 27/05/2015 | New Board Member Miguel Dias Amaro (919793538) Appointed |
| 24/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
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