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OFFSHORE WIND LIMITED

Company number 12125532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Jul 2023	TM01	Termination of appointment of Allan Macaskill as a director on 13 July 2023	View PDF Termination of appointment of Allan Macaskill as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Carlos Ramiro Visser as a director on 13 July 2023	View PDF Appointment of Carlos Ramiro Visser as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Toru Fuijishiro as a director on 13 July 2023	View PDF Appointment of Toru Fuijishiro as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Jonathan Dobson as a director on 13 July 2023	View PDF Appointment of Mr Jonathan Dobson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Jaime Altolaguirre Mccrumlish as a director on 13 April 2023	View PDF Termination of appointment of Jaime Altolaguirre Mccrumlish as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Francisco Javier Daza Pichardo as a director on 14 April 2023	View PDF Appointment of Francisco Javier Daza Pichardo as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Luis Rein Rojo as a director on 14 April 2023	View PDF Appointment of Luis Rein Rojo as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Aida Perez as a director on 25 January 2022	View PDF Termination of appointment of Aida Perez as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC02	Notification of Vinci S.A. as a person with significant control on 31 December 2021	View PDF Notification of Vinci S.A. as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Flotation Energy Plc as a person with significant control on 31 December 2021	View PDF Cessation of Flotation Energy Plc as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 May 2021	TM01	Termination of appointment of Andrew Raymond Donaldson as a director on 22 April 2021	View PDF Termination of appointment of Andrew Raymond Donaldson as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Andrew Raymond Donaldson as a director on 10 December 2019	View PDF Appointment of Mr Andrew Raymond Donaldson as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Allan Macaskill as a director on 10 December 2019	View PDF Appointment of Mr Allan Macaskill as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Aida Perez as a director on 10 December 2019	View PDF Appointment of Aida Perez as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Jaime Altolaguirre Mccrumlish as a director on 10 December 2019	View PDF Appointment of Jaime Altolaguirre Mccrumlish as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Jose Antonio Fernandez Garcia as a director on 10 December 2019	View PDF Appointment of Jose Antonio Fernandez Garcia as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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OFFSHORE WIND LIMITED

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