Offshore Wind Limited
12125532
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 10/12/2019
AERONAUTICAL ENGINEER
SPANISH · SPAIN · Age 57
director · Since 10/12/2019
CHIEF FINANCIAL OFFICER
SPANISH · SPAIN · Age 62
director · Since 01/10/2025
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 13 other boards
Mr Masakazu Kimura
director · Since 01/07/2026
JAPANESE · UNITED KINGDOM · Age 46
Former
director · Resigned 11/09/2019
corporate director · Resigned 11/09/2019
corporate nominee director · Resigned 11/09/2019
director · Resigned 22/04/2021
director · Resigned 25/01/2022
director · Resigned 13/04/2023
director · Resigned 13/07/2023
director · Resigned 19/03/2025
director · Resigned 30/09/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Vinci S.A.
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
Change History
Active
Private Limited Company
ONE
MANCHESTER