Menna Overview
Here’s a quick overview of HORIZON OFFSHORE WIND LIMITED 👀 — a London, England based business that started in 2022.
HORIZON OFFSHORE WIND LIMITED
- Company statusactive
- Company No13949311
- Age4 years 4 months Incorporated 2 March 2022
- Officers5
Address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, England
HORIZON OFFSHORE WIND LIMITED is an active company incorporated on 2 March 2022 and based in London, England, England. The company was registered 4 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)
64999 Financial intermediation not elsewhere classified
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 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
3 Years Ago on 04 Aug 2022
Memorandum Articles
4 Years Ago on 29 Jun 2022
Resolution
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| ANDREW, Edmund George | director | Jan 1987 | 13 Sept 2023 |
| DI SALLE, Filippo | director | Apr 1972 | 18 Aug 2022 |
| FLYNN, Rowland Tom Harvey | director | Aug 1986 | 04 Mar 2022 |
| SWEETMAN, Christopher David | director | Jul 1975 | 18 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Horizon Bidco Limited | 04 Mar 2022 | |
| Equitix Capital Eurobond 6 Limited | 04 Mar 2022 | |
| Offshore Wind Investments Group 6 Limited | 02 Mar 2022 |
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Here’s a quick overview of HORIZON OFFSHORE WIND LIMITED 👀 — a London, England based business that started in 2022.