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Offshore Wind Investments Group 2 Limited

12525375

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 18/03/2020

Previously known as

Intercede 2501 Limited · until 05/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Roger Perkins George

director · Since 05/11/2020

FINANCE 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 05/11/2020

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

William George Henry Yuill

director · Resigned 05/11/2020

Mitre Secretaries Limited

corporate director · Resigned 05/11/2020

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

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

Reg: 9564873 · United Kingdom · Company Limited By Shares

Notified 05/11/2020

Former PSCs

Mitre Secretaries Limited

Ceased 05/11/2020

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