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Caledonia Offshore Wind Farm Limited
13844888
active
ltd
england wales
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, 1-6 Lombard Street, London, EC3V 9AA
Incorporated 12/01/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
35110
Production of electricityOfficers
Mr Adam Ross Morrison
director · Since 01/06/2022
PROJECT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Daan Monique Paul Van Hoyweghen
director · Since 06/06/2024
CHIEF FINANCIAL OFFICER
BELGIAN · BELGIUM
Mr Craig Andrew Windram
director · Since 11/08/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 13 other boards
Former
Bautista Julio Rodriguez Sanchez
director · Resigned 01/06/2022
Miguel Vega Fernandez
director · Resigned 21/10/2022
Grzegorz Gorski
director · Resigned 07/08/2024
Daniel Henry Finch
director · Resigned 08/08/2024
Persons with Significant Control
Caledonia Offshore Wind Farm Holding Limited
75–100% shares
75–100% votes
Appoint directors
Notified 12/01/2022
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → C/O Shepherd And Wedderburn Llp
2026-08-10C/O SHEPHERD AND WEDDERBURN LLP
post town → London
2026-08-10LONDON
officer appointed → DIAZ MARTIN-FORERO, Oscar
2026-08-10officer appointed → MORRISON, Adam Ross
2026-08-10officer appointed → MUÑOZ, Rafael Munilla
2026-08-10officer appointed → RODRIGUEZ SANCHEZ, Bautista Julio
2026-08-10officer appointed → VAN HOYWEGHEN, Daan Monique Paul
2026-08-10officer appointed → WINDRAM, Craig Andrew
2026-08-10