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- OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
COMPANY NUMBER
12525375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2020
(4 years and 8 months old)
WEBSITE
https://cms.law/en/gbr/?rfb=en%7Cgbr
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2020
05/11/2020
INTERCEDE 2501 LIMITED
Previous Names
18/03/2020 05/11/2020 INTERCEDE 2501 LIMITED
LONDON
EC1A 7BL
Telephone: 02073673928
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
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 |
---|---|---|
MITRE SECRETARIES LIMITED | Non-Trading | View Report |
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: William Richard Crawford (907514053) has left the board |
Date: 20/06/2024 | Event: New Board Member James Robert Olding (920477654) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE WIND INVESTMENTS GROUP 2 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 INVESTMENTS GROUP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 61 |
View Report |
08/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2023 - Present (1 years and 3 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
01/02/2024 - Present (9 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: William Richard Crawford (907514053) has left the board |
Date: 20/06/2024 | Event: New Board Member James Robert Olding (920477654) Appointed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 24/08/2023 | Event: New Board Member Minesh Kirtikumar Shah (931163989) Appointed |
Date: 12/04/2023 | Event: Jonathan Mark Entract (908604647) has left the board |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Company Secretary Emily Mendes (927870272) Appointed |
Date: 31/12/2020 | Event: New Board Member Jonathan Mark Entract (908604647) Appointed |
Date: 31/12/2020 | Event: New Board Member William Richard Crawford (907514053) Appointed |
Date: 31/12/2020 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 09/11/2020 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 09/11/2020 | Event: William George Henry Yuill (906469889) has left the board |
Date: 09/11/2020 | Event: New Board Member Philip Roger Perkins George (909513349) Appointed |
Date: 09/11/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: MITRE SECRETARIES LIMITED (926827218) has left the board |
Date: 27/03/2020 | Event: New Board Member MITRE SECRETARIES LIMITED (903856516) Appointed |
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