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Ocean Winds UK Limited

Ocean Winds UK Limited is an active company incorporated on 10 December 2009 with the registered office located in London, City of London. Ocean Winds UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07101190
Private limited company
Age
15 years
Incorporated 10 December 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherd And Wedderburn Llp
1- 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Legal Associate Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Sep 1963
Director • Project Director • British • Lives in UK • Born in Jan 1981
Director • Project Director • British • Lives in Scotland • Born in Jan 1979
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Renewable Power Limited
Bautista Julio Rodriguez Sanchez, Adam Ross Morrison, and 3 more are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Adam Ross Morrison, Craig Windram, and 3 more are mutual people.
Active
Delphis Holdings Limited
Bautista Julio Rodriguez Sanchez, Adam Ross Morrison, and 3 more are mutual people.
Active
Moray West Holdings Limited
Bautista Julio Rodriguez Sanchez, Adam Ross Morrison, and 3 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Adam Ross Morrison, , and 1 more are mutual people.
Active
Cailleach Offshore Windfarm Limited
Bautista Julio Rodriguez Sanchez, Craig Windram, and 2 more are mutual people.
Active
Celtic Horizon Offshore Wind Farm Limited
Bautista Julio Rodriguez Sanchez, Craig Windram, and 2 more are mutual people.
Active
Caledonia Offshore Wind Farm Holding Limited
Adam Ross Morrison, Craig Windram, and 2 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
£1.74M
Decreased by £2M (-53%)
Turnover
£17.11M
Increased by £17.11M (%)
Employees
160
Increased by 48 (+43%)
Total Assets
£237.83M
Decreased by £19.04M (-7%)
Total Liabilities
-£249.92M
Decreased by £17.52M (-7%)
Net Assets
-£12.09M
Decreased by £1.52M (+14%)
Debt Ratio (%)
105%
Increased by 0.97% (+1%)
Latest Activity
Miss Claire Stewart Appointed
4 Months Ago on 19 Jun 2025
Mr Mark Ian Baxter Appointed
4 Months Ago on 19 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Craig Windram Appointed
1 Year 1 Month Ago on 10 Sep 2024
Daniel Henry Finch Resigned
1 Year 2 Months Ago on 7 Aug 2024
Grzegorz Gorski Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Appointment of Miss Claire Stewart as a director on 19 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Mark Ian Baxter as a director on 19 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1- 6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 10 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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