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Ocean Winds Operations Uk Limited

14274013

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

Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, EC3V 9AA
Incorporated 03/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

35110
Production of electricity

Officers

Bautista Julio Rodriguez Sanchez

director · Since 03/08/2022

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN

Also on 2 other boards

Mr Peter Sutton

director · Since 29/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Adam Ross Morrison

director · Since 24/04/2023

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Daan Monique Paul Van Hoyweghen

director · Since 13/08/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM

Mr Craig Andrew Windram

director · Since 13/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Bautista Julio Rodriguez Sanchez

director · Since 03/08/2022

Spanish · Spain

Peter Sutton

director · Since 29/09/2022

British · United Kingdom

Adam Ross Morrison

director · Since 24/04/2023

British · United Kingdom

Daan Monique Paul Van Hoyweghen

director · Since 13/08/2024

Belgian · Belgium

Craig Andrew Windram

director · Since 13/08/2024

British · United Kingdom

Former

Grzegorz Gorski

director · Resigned 07/08/2024

Daniel Henry Finch

director · Resigned 08/08/2024

Persons with Significant Control

Ocean Winds Uk Limited

75–100% shares
75–100% votes
Appoint directors

Notified 03/08/2022

Change History

officer appointed → MORRISON, Adam Ross
2026-08-15
officer appointed → SANCHEZ, Bautista Julio Rodriguez
2026-08-15
officer appointed → SUTTON, Peter
2026-08-15
officer appointed → VAN HOYWEGHEN, Daan Monique Paul
2026-08-15
officer appointed → WINDRAM, Craig Andrew
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Shepherd And Wedderburn Llp
2026-08-15

SHEPHERD AND WEDDERBURN LLP

post town → London
2026-08-15

LONDON