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Offshore Wind Limited

Offshore Wind Limited is an active company incorporated on 26 July 2019 with the registered office located in Manchester, Greater Manchester. Offshore Wind Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12125532
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
020 79345550
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1960
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Jul 1964
Director • Spanish • Lives in Spain • Born in Dec 1964
Director • Spanish • Lives in Spain • Born in Jan 1966
Director • Spanish • Lives in Spain • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Flotation Energy Limited
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Green Volt Holdco Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Green Volt Offshore Windfarm Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Cenos Holdco Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Greystones Offshore Wind Holdco Limited
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Blackwater Offshore Wind Holdco Limited
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£275K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£49.16M
Increased by £32.75M (+199%)
Total Liabilities
-£51.19M
Increased by £32.93M (+180%)
Net Assets
-£2.03M
Decreased by £184K (+10%)
Debt Ratio (%)
104%
Decreased by 7.1% (-6%)
Latest Activity
Mr Barry John Macleod Appointed
27 Days Ago on 1 Oct 2025
Nicol Ross Stephen Resigned
28 Days Ago on 30 Sep 2025
Lord Nicol Stephen Details Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Jonathan Dobson Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Information not on the register a set of accounts was removed on 08/10/2025 as it is no longer considered to form part of the register.
Submitted on 8 Oct 2025
Appointment of Mr Barry John Macleod as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Nicol Ross Stephen as a director on 30 September 2025
Submitted on 2 Oct 2025
Director's details changed for Lord Nicol Stephen on 15 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Termination of appointment of Jonathan Dobson as a director on 19 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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