Caledonia Offshore Wind Farm Limited

13844888

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

C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Oscar Diaz Martin-Forero

director · Since 01/06/2022

ENGINEER

SPANISH · SPAIN · Age 47

Also on 1 other board

Mr Adam Ross Morrison

director · Since 01/06/2022

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Rafael Munilla Muã‘Oz

director · Since 03/11/2022

DIRECTOR

SPANISH · SPAIN · Age 44

Also on 1 other board

Mr Daan Monique Paul Van Hoyweghen

director · Since 06/06/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 43

Mr Bautista Julio Rodriguez Sanchez

director · Since 11/08/2024

DIRECTOR

SPANISH · SPAIN · Age 64

Mr Craig Andrew Windram

director · Since 11/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Caledonia Offshore Wind Farm Holding Limited

75–100% shares

75–100% votes

Appoint directors

Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA

Notified 12/01/2022