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Offshore Wind Investments Group Limited

11085616

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

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 28/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Philip Roger Perkins George

director · Since 28/11/2017

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Minesh Kirtikumar Shah

director · Since 21/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 31 other boards

Philip Roger Perkins George

director · Since 28/11/2017

British · United Kingdom · Age 55

Minesh Kirtikumar Shah

director · Since 21/08/2023

British · England · Age 40

James Robert Olding

director · Since 28/05/2024

British · United Kingdom · Age 37

Former

Alison Wyllie

secretary · Resigned 12/01/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Jonathan Mark Entract

director · Resigned 31/03/2023

Christopher Paul Gill

director · Resigned 21/08/2023

William Richard Crawford

director · Resigned 31/07/2024

Edward Thomas Hunt

director · Resigned 07/04/2025

Emily Mendes

secretary · Resigned 22/09/2025

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 09564873 · Companies House · Limited By Shares

Notified 28/11/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-17

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-17

LONDON