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Offshore Wind Consultants Limited

Offshore Wind Consultants Limited is an active company incorporated on 25 November 2011 with the registered office located in London, City of London. Offshore Wind Consultants Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07861245
Private limited company
Age
14 years
Incorporated 25 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2026 (1 day ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 1 day 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 (8 months remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
Telephone
02036034350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Sep 1985
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
Loc Group Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
Neptune Bidco Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
Neptune Midco 1 Limited
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
East Point Geo Ltd
Dr Rajapillai Veluppillai Ahilan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£866K
Increased by £468K (+118%)
Turnover
£13.45M
Decreased by £2.74M (-17%)
Employees
79
Increased by 5 (+7%)
Total Assets
£9.85M
Increased by £1.49M (+18%)
Total Liabilities
-£9.15M
Increased by £2.2M (+32%)
Net Assets
£707K
Decreased by £709K (-50%)
Debt Ratio (%)
93%
Increased by 9.76% (+12%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Jan 2026
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Dr Rajapillai Veluppillai Ahilan Details Changed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
Charge Satisfied
2 Years Ago on 11 Jan 2024
New Charge Registered
2 Years Ago on 9 Jan 2024
Mr William Edward Cleverly Details Changed
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 12 Jan 2026
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 9 June 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Registration of charge 078612450003, created on 9 January 2024
Submitted on 15 Jan 2024
Satisfaction of charge 078612450001 in full
Submitted on 11 Jan 2024
Repayment History
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