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Van Oord Offshore Wind UK Ltd

Van Oord Offshore Wind UK Ltd is an active company incorporated on 10 October 2017 with the registered office located in Middlesbrough, North Yorkshire. Van Oord Offshore Wind UK Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11006425
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Address
Resolution House 18 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
England
Same address for the past 6 years
Telephone
01642 742200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in Netherlands • Born in Jul 1968 • Managing Director
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • Dutch • Lives in Netherlands • Born in Apr 1964
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Van Oord Offshore Wind B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
£233.23M
Decreased by £11.95M (-5%)
Employees
85
Increased by 2 (+2%)
Total Assets
£495.63M
Increased by £247.21M (+100%)
Total Liabilities
-£494.07M
Increased by £252.84M (+105%)
Net Assets
£1.56M
Decreased by £5.63M (-78%)
Debt Ratio (%)
100%
Increased by 2.58% (+3%)
Latest Activity
Mr Roy Van Loveren Details Changed
23 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Jeroen Michiel Kwakernaak Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr David Christopher Clive Widdowson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Jeroen Michiel Kwakernaak Resigned
1 Year 2 Months Ago on 15 Aug 2024
Arnoud Frederik Kuis Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr David Widdowson Details Changed
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Director's details changed for Mr Roy Van Loveren on 20 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Jeroen Michiel Kwakernaak as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Jeroen Michiel Kwakernaak as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Arnoud Frederik Kuis as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr David Christopher Clive Widdowson as a director on 15 August 2024
Submitted on 15 Aug 2024
Secretary's details changed for Mr David Widdowson on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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