OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE WIND LIMITED
COMPANY NUMBER
12125532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/07/2019
(5 years and 4 months old)
WEBSITE
dudgeonoffshorewind.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2019
20/08/2019
AGHOCO 1868 LIMITED
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
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 |
|---|---|---|
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 21/07/2023 | Allan MacAskill (913150554) has left the board |
Credit Risk Overview
Want to learn more about OFFSHORE WIND 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 OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE WIND 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 |
|---|---|---|---|---|
|
Director: 26/07/2019 - Present (5 years and 4 months) 26/07/2019 - Present (5 years and 4 months) Secretary: 26/07/2019 - Present (5 years and 4 months) 26/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jul 1970 (age: 54) |
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 |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 21/07/2023 | Allan MacAskill (913150554) has left the board |
| 21/07/2023 | New Board Member Jonathan Dobson (914745139) Appointed |
| 21/07/2023 | New Board Member Carlos Ramiro Visser (931147951) Appointed |
| 21/07/2023 | New Board Member Toru Fuijishiro (931147891) Appointed |
| 18/04/2023 | New Board Member Francisco Javier Daza Pichardo (930791067) Appointed |
| 18/04/2023 | Jaime Altolaguirre McCrumlish (926664958) has left the board |
| 18/04/2023 | New Board Member Luis Rein Rojo (930791046) Appointed |
| 18/04/2023 | Aida Perez (926664967) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Andrew Raymond Donaldson (923951642) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Allan MacAskill (913150554) Appointed |
| 03/02/2020 | New Board Member Cristobal Gonzalez Wiedmaier (926664932) Appointed |
| 03/02/2020 | New Board Member Aida Perez (926664967) Appointed |
| 03/02/2020 | New Board Member Jaime Altolaguirre McCrumlish (926664958) Appointed |
| 03/02/2020 | New Board Member Jose Antonio Fernandez Garcia (926664943) Appointed |
| 19/09/2019 | Roger Hart (910557988) has left the board |
| 19/09/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 19/09/2019 | New Board Member Nicol Stephen (926247002) Appointed |
| 29/08/2019 | Roger Hart (926090038) has left the board |
| 29/08/2019 | New Board Member Roger Hart (910557988) Appointed |
| 06/08/2019 | INHOCO FORMATIONS LIMITED (926090035) has left the board |
| 06/08/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/08/2019 | A G SECRETARIAL LIMITED (926090037) has left the board |
| 06/08/2019 | A G SECRETARIAL LIMITED (926090036) has left the board |
| 06/08/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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