Caledonia Offshore Wind Farm Limited
13844888
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/06/2022
ENGINEER
SPANISH · SPAIN · Age 47
Also on 1 other board
director · Since 01/06/2022
PROJECT DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 03/11/2022
DIRECTOR
SPANISH · SPAIN · Age 44
Also on 1 other board
director · Since 06/06/2024
CHIEF FINANCIAL OFFICER
BELGIAN · BELGIUM · Age 44
director · Since 11/08/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 13 other boards
Former
director · Resigned 01/06/2022
director · Resigned 21/10/2022
director · Resigned 07/08/2024
director · Resigned 08/08/2024
Persons with Significant Control
Caledonia Offshore Wind Farm Holding Limited
Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA
Notified 12/01/2022
Change History
Active
Private Limited Company
C/O SHEPHERD AND WEDDERBURN LLP
LONDON