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Barrow Offshore Wind Limited

Barrow Offshore Wind Limited is an active company incorporated on 23 January 2001 with the registered office located in London, Greater London. Barrow Offshore Wind Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145993
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was
Telephone
01229830831
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1982
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers, David Murray, and 2 more are mutual people.
Active
Orsted Schroders Greencoat Wods Holdco Limited
Philip Henry De Villiers, David Murray, and 2 more are mutual people.
Active
Orsted Burbo (UK) Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Morecambe Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney Extension Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Burbo Extension Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Burbo Extension Holding Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney Extension PSC Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.9M
Decreased by £21.59M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£102.24M
Increased by £12.09M (+13%)
Total Liabilities
-£55.55M
Decreased by £89K (-0%)
Net Assets
£46.69M
Increased by £12.18M (+35%)
Debt Ratio (%)
54%
Decreased by 7.38% (-12%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Emma Ford Details Changed
1 Month Ago on 1 Aug 2025
Emma Ford Appointed
3 Months Ago on 3 Jun 2025
David Thomas Allen Resigned
3 Months Ago on 3 Jun 2025
Philip Henry De Villiers Resigned
3 Months Ago on 3 Jun 2025
Mr James Grant Robertson Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
David Murray Resigned
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Emma Ford on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Emma Ford as a director on 3 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Philip Henry De Villiers as a director on 3 June 2025
Submitted on 10 Jun 2025
Appointment of Mr James Grant Robertson as a director on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of David Thomas Allen as a director on 3 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of David Murray as a director on 17 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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