Menna Overview
Here’s a quick overview of GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No12023957
- Age7 years 2 months Incorporated 30 May 2019
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED is an active company incorporated on 30 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 30 Sep 2020
Capital Allotment Shares
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 30 May 2019 |
| OLDING, James Robert | director | Jul 1989 | 28 May 2024 |
| SHAH, Minesh Kirtikumar | director | Feb 1986 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | 30 May 2019 |
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GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard, GILL, Christopher Paul, HUNT, Edward Thomas are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
GEORGE, Philip Roger Perkins, OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, ENTRACT, Jonathan Mark are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, GILL, Christopher Paul are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard, GILL, Christopher Paul are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
OLDING, James Robert, SHAH, Minesh Kirtikumar, CRAWFORD, William Richard are mutual persons.
OLDING, James Robert are mutual persons.
OLDING, James Robert are mutual persons.
OLDING, James Robert are mutual persons.
SHAH, Minesh Kirtikumar are mutual persons.
SHAH, Minesh Kirtikumar, ENTRACT, Jonathan Mark are mutual persons.
CRAWFORD, William Richard are mutual persons.
CRAWFORD, William Richard, HUNT, Edward Thomas are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
INFRARED PARTNERS LLP
GEORGE, Philip Roger Perkins, HUNT, Edward Thomas are mutual persons.
CHARLES II REALISATION LLP
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard, ENTRACT, Jonathan Mark, GILL, Christopher Paul, HUNT, Edward Thomas are mutual persons.
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OLDING, James Robert are mutual persons.
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Menna Overview
Here’s a quick overview of GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.