Ocean Winds Uk Limited

07101190

active

Private Limited Company

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, LONDON, EC3V 9AA

Incorporated 10/12/2009

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 43

Mr Craig Andrew Windram

director · Since 10/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

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

Persons with Significant Control

Former PSCs

Edp Renovaveis, S.A.

Ceased 14/08/2020

Ow Offshore S.L.

Ceased 14/08/2020

Charges0 outstanding

Charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 30/11/2016Registered 08/12/2016Satisfied 13/08/2018

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 07/01/2010Registered 11/01/2010Satisfied 06/12/2016