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Ocean Winds Uk Limited

07101190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA
Incorporated 10/12/2009

Previously known as

Edpr Uk Limited · until 10/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 64

Also on 8 other boards

Mr Adam Ross Morrison

director · Since 29/09/2022

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Daan Monique Paul Van Hoyweghen

director · Since 10/09/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 44

Mr Craig Andrew Windram

director · Since 10/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Mark Ian Baxter

director · Since 19/06/2025

PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 47

Miss Claire Stewart

director · Since 19/06/2025

LEGAL ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 51

Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

Spanish · Spain · Age 64

Adam Ross Morrison

director · Since 29/09/2022

British · United Kingdom · Age 45

Craig Andrew Windram

director · Since 10/09/2024

British · United Kingdom · Age 57

Daan Monique Paul Van Hoyweghen

director · Since 10/09/2024

Belgian · Belgium · Age 44

Mark Ian Baxter

director · Since 19/06/2025

British · Scotland · Age 47

Claire Stewart

director · Since 19/06/2025

British · Scotland · Age 51

Former

Luis De Abreu Adao Da Fonseca

director · Resigned 24/09/2012

Rui Teixeira

director · Resigned 05/05/2015

Miguel Dias Amaro

director · Resigned 26/09/2017

Michael John Brown

director · Resigned 19/07/2018

Marta MéNdez-Villaamil MenéNdez

director · Resigned 19/07/2018

Joao Paulo Nogueira De Sousa Costeira

director · Resigned 15/02/2019

Emilio Garcia-Conde Noriega

director · Resigned 30/07/2020

Spyridon Martinis Spettel

director · Resigned 30/11/2021

Daniel Henry Finch

director · Resigned 07/08/2024

Grzegorz Gorski

director · Resigned 07/08/2024

Persons with Significant Control

Former PSCs

Edp Renovaveis, S.A.

Ceased 14/08/2020

Ow Offshore S.L.

Ceased 14/08/2020

Change History

officer appointedBAXTER, Mark Ian
2026-08-15
officer appointedMORRISON, Adam Ross
2026-08-15
officer appointedSANCHEZ, Bautista Julio Rodriguez
2026-08-15
officer appointedSTEWART, Claire
2026-08-15
officer appointedVAN HOYWEGHEN, Daan Monique Paul
2026-08-15
officer appointedWINDRAM, Craig Andrew
2026-08-15
post townLondon
2026-08-15

LONDON

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Shepherd And Wedderburn Llp
2026-08-15

SHEPHERD AND WEDDERBURN LLP