Offshore Wind Limited

12125532

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

ONE, MANCHESTER, M2 3DE

Incorporated 26/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

35110

Production of electricity

Officers

A G Secretarial Limited

secretary · Since 26/07/2019

BRITISH

Also on 1446 other boards

Jose Antonio Fernandez Garcia

director · Since 10/12/2019

AERONAUTICAL ENGINEER

SPANISH · SPAIN · Age 56

Cristobal Gonzalez Wiedmaier

director · Since 10/12/2019

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 61

Francisco Javier Daza Pichardo

director · Since 14/04/2023

DIRECTOR

SPANISH · SPAIN · Age 61

Luis Rein Rojo

director · Since 14/04/2023

DIRECTOR

SPANISH · SPAIN · Age 55

Carlos Ramiro Visser

director · Since 13/07/2023

DIRECTOR

SPANISH · SPAIN · Age 60

Toru Fuijishiro

director · Since 13/07/2023

DIRECTOR

JAPANESE · SCOTLAND · Age 53

Mr Barry John Macleod

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Vinci S.A.

75–100% shares

75–100% votes

Appoint directors

1973, Boulevard De La Defense, Nanterre, 92500

Reg: 552 037 806 00585 · Nanterre Commercial And Companies Registry · French Public Limited Company

Notified 31/12/2021

Former PSCs

Inhoco Formations Limited

Ceased 17/09/2019

Flotation Energy Plc

Ceased 31/12/2021