Offshore Wind Limited

12125532

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

One, St Peter's Square, Manchester, M2 3DE

Incorporated 26/07/2019

Previously known as

Aghoco 1868 Limited · until 20/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

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

Cristobal Gonzalez Wiedmaier

director · Since 10/12/2019

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN

Francisco Javier Daza Pichardo

director · Since 14/04/2023

DIRECTOR

SPANISH · SPAIN

director · Since 14/04/2023

DIRECTOR

SPANISH · SPAIN

Carlos Ramiro Visser

director · Since 13/07/2023

DIRECTOR

SPANISH · SPAIN

Mr Barry John Macleod

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Masakazu Kimura

director · Since 01/07/2026

JAPANESE · UNITED KINGDOM

A G Secretarial Limited

corporate secretary · Since 26/07/2019

Reg: 2598128

Also on 1446 other boards

Cristobal Gonzalez Wiedmaier

director · Since 10/12/2019

Spanish · Spain

Jose Antonio Fernandez Garcia

director · Since 10/12/2019

Spanish · Spain

director · Since 14/04/2023

Spanish · Spain

Francisco Javier Daza Pichardo

director · Since 14/04/2023

Spanish · Spain

Carlos Ramiro Visser

director · Since 13/07/2023

Spanish · Spain

Barry John Macleod

director · Since 01/10/2025

British · Scotland

Masakazu Kimura

director · Since 01/07/2026

Japanese · United Kingdom

Former

director · Resigned 11/09/2019

A G Secretarial Limited

corporate director · Resigned 11/09/2019

Inhoco Formations Limited

corporate nominee director · Resigned 11/09/2019

Andrew Raymond Donaldson

director · Resigned 22/04/2021

director · Resigned 25/01/2022

Jaime Altolaguirre Mccrumlish

director · Resigned 13/04/2023

Allan Macaskill

director · Resigned 13/07/2023

Jonathan Dobson

director · Resigned 19/03/2025

Nicol Ross Stephen

director · Resigned 30/09/2025

Toru Fuijishiro

director · Resigned 30/06/2026

Toru Fuijishiro

director · Resigned 30/06/2026

Persons with Significant Control

Vinci S.A.

75–100% shares

75–100% votes

Appoint directors

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

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → One

2026-07-17

ONE

post town → Manchester

2026-07-17

MANCHESTER