Menna Overview
Here’s a quick overview of OFFSHORE WIND CONSULTANTS LIMITED 👀 — a London based business that started in 2011.
OFFSHORE WIND CONSULTANTS LIMITED
- Company statusactive
- Company No07861245
- Age14 years 8 months Incorporated 25 November 2011
- Officers3
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
OFFSHORE WIND CONSULTANTS LIMITED is an active company incorporated on 25 November 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | director | May 1960 | 05 Dec 2022 |
| CLEVERLY, William Edward | director | Sep 1985 | 02 Aug 2017 |
| PHILLIPS, Katherine Emma | director | May 1987 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 19 Mar 2020 | |
| Mr William Edward Cleverly | Sep 1985 | 01 Jul 2019 |
| Mr Ian Dennis Bonnon | Mar 1958 | 06 Apr 2016 |
| Mr Michiel Olaf Hotze | May 1973 | 06 Apr 2016 |
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AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, WELLS, John David Peter are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr, BONNON, Ian Dennis are mutual persons.
AHILAN, Rajapillai Veluppillai, Dr are mutual persons.
BONNON, Ian Dennis are mutual persons.
WELLS, John David Peter are mutual persons.
WELLS, John David Peter are mutual persons.
WELLS, John David Peter are mutual persons.
DAVID RITCHIE (IMPLEMENTS) LIMITED
MACASKILL, John Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of OFFSHORE WIND CONSULTANTS LIMITED 👀 — a London based business that started in 2011.