Menna Overview
Here’s a quick overview of OFFSHORE WIND LIMITED 👀 — a Manchester based business that started in 2019.
OFFSHORE WIND LIMITED
- Company statusactive
- Company No12125532
- Age7 years Incorporated 26 July 2019
- Officers8
Address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom
OFFSHORE WIND LIMITED is an active company incorporated on 26 July 2019 and based in Manchester, United Kingdom. The company was registered 7 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)
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
Confirmation Statement With No Updates
5 Months Ago on 07 Feb 2026
Legacy
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 26 Jul 2019 | |
| FUIJISHIRO, Toru | director | Feb 1973 | 13 Jul 2023 |
| GARCIA, Jose Antonio Fernandez | director | Jul 1969 | 10 Dec 2019 |
| MACLEOD, Barry John | director | Feb 1974 | 01 Oct 2025 |
| PICHARDO, Francisco Javier Daza | director | Dec 1964 | 14 Apr 2023 |
| ROJO, Luis Rein | director | Jul 1970 | 14 Apr 2023 |
| VISSER, Carlos Ramiro | director | Jan 1966 | 13 Jul 2023 |
| WIEDMAIER, Cristobal Gonzalez | director | Jul 1964 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci S.A. | 31 Dec 2021 | |
| Flotation Energy Plc | 17 Sept 2019 | |
| Inhoco Formations Limited | 26 Jul 2019 |
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Here’s a quick overview of OFFSHORE WIND LIMITED 👀 — a Manchester based business that started in 2019.