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Offshore Wind Growth Partnership Limited

12103294

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Offshore House, Albert Street, Blyth, NE24 1LZ
Incorporated 15/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew James Macdonald

director · Since 15/07/2019

PROGRAMME DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Zoe Barnes

director · Since 29/07/2019

TECHNICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Mr Anil Sayhan

director · Since 10/01/2023

PROGRAMME DIRECTOR

TURKISH · SCOTLAND · Age 45

Professor Simon Anthony Weeks

director · Since 01/07/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Mr Timothy Foster Pick

director · Since 01/07/2023

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Iain William Sinclair

director · Since 01/07/2024

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Ms Jane Ann Cooper

director · Since 24/03/2025

MANAGER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew Peter Lindsay Walls

secretary · Since 24/04/2025

Mr William Clark Macfarlane

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Andrew John Duncan

director · Since 01/07/2026

BRITISH · ENGLAND · Age 52

Ms Irene Rudge Graham

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Andrew James Macdonald

director · Since 15/07/2019

British · United Kingdom · Age 58

Zoe Barnes

director · Since 29/07/2019

British · United Kingdom · Age 46

Anil Sayhan

director · Since 10/01/2023

Turkish · Scotland · Age 45

Simon Anthony Weeks

director · Since 01/07/2023

British · United Kingdom · Age 64

Timothy Foster Pick

director · Since 01/07/2023

British · United Kingdom · Age 53

Iain William Sinclair

director · Since 01/07/2024

British · Scotland · Age 49

Jane Ann Cooper

director · Since 24/03/2025

British · England · Age 60

Andrew Peter Lindsay Walls

secretary · Since 24/04/2025

William Clark Macfarlane

director · Since 01/10/2025

British · United Kingdom · Age 62

Andrew John Duncan

director · Since 01/07/2026

British · England · Age 52

Irene Rudge Graham

director · Since 01/07/2026

British · England · Age 59

Former

Hugh Peter Mcneal

director · Resigned 23/06/2021

Steven James Beattie

secretary · Resigned 27/08/2021

Andrew Peter Lindsay Walls

secretary · Resigned 01/06/2022

Stephen Mark Wyatt

director · Resigned 03/01/2023

Jennifer Anne Robertson Westall

secretary · Resigned 26/06/2023

Stephen Rex Burgin

director · Resigned 29/07/2023

Martin Richard Whitmarsh

director · Resigned 29/07/2023

Richard John Turner

director · Resigned 29/07/2024

Daniel Mcgrail

director · Resigned 24/03/2025

Suzanne Margaret Hoggan

secretary · Resigned 24/04/2025

Isobel Sheldon

director · Resigned 01/07/2026

Isobel Sheldon

director · Resigned 01/07/2026

Persons with Significant Control

Ore Catapult Development Services Limited

75–100% votes
Appoint directors

Offshore House, Albert Street, Blyth, NE24 1LZ

Reg: 05636283 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 15/07/2019

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Offshore House
2026-07-17

OFFSHORE HOUSE

post townBlyth
2026-07-17

BLYTH