Menna Overview
Here’s a quick overview of OCEAN WINDS UK LIMITED 👀 — a London based business that started in 2009.
OCEAN WINDS UK LIMITED
- Company statusactive
- Company No07101190
- Age16 years 7 months Incorporated 10 December 2009
- Officers6
Address
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England
OCEAN WINDS UK LIMITED is an active company incorporated on 10 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Mark Ian | director | Jan 1979 | 19 Jun 2025 |
| MORRISON, Adam Ross | director | Jan 1981 | 29 Sept 2022 |
| SANCHEZ, Bautista Julio Rodriguez | director | Nov 1961 | 30 Nov 2021 |
| STEWART, Claire | director | Mar 1975 | 19 Jun 2025 |
| VAN HOYWEGHEN, Daan Monique Paul | director | Jul 1982 | 10 Sept 2024 |
| WINDRAM, Craig | director | Aug 1969 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ow Offshore S.L. | 14 Aug 2020 | |
| Edp Renovaveis, S.A. | 06 Apr 2016 |
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MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
MORRISON, Adam Ross, SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig, DIAS AMARO, Miguel, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil are mutual persons.
MORRISON, Adam Ross, SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
FINCH, Daniel Henry are mutual persons.
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MORRISON, Adam Ross, WINDRAM, Craig, FINCH, Daniel Henry, GORSKI, Grzegorz are mutual persons.
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Here’s a quick overview of OCEAN WINDS UK LIMITED 👀 — a London based business that started in 2009.