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Caledonia Offshore Wind Farm Holding Limited

Caledonia Offshore Wind Farm Holding Limited is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Caledonia Offshore Wind Farm Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13844773
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1981
Director • Spanish • Lives in Spain • Born in Nov 1961
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Director • Engineer • Spanish • Lives in Spain • Born in Mar 1979
Director • Chief Executive Officer • British • Lives in Spain • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Offshore Wind Farm Limited
Grzegorz Gorski, Daniel Henry Finch, and 4 more are mutual people.
Active
Ocean Winds UK Limited
Grzegorz Gorski, Daniel Henry Finch, and 2 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Grzegorz Gorski, Daniel Henry Finch, and 1 more are mutual people.
Active
Moray Offshore Renewable Power Limited
Grzegorz Gorski, Daniel Henry Finch, and 2 more are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Grzegorz Gorski, Daniel Henry Finch, and 2 more are mutual people.
Active
Delphis Holdings Limited
Grzegorz Gorski, Daniel Henry Finch, and 2 more are mutual people.
Active
Moray West Holdings Limited
Grzegorz Gorski, Daniel Henry Finch, and 2 more are mutual people.
Active
Moray East Holdings Limited
Grzegorz Gorski and Adam Ross Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £3K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.96M
Increased by £22.94M (+32%)
Total Liabilities
-£93.97M
Increased by £22.93M (+32%)
Net Assets
-£7K
Increased by £5K (-42%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Bautista Julio Rodriguez Sanchez Appointed
1 Year 2 Months Ago on 11 Aug 2024
Mr Craig Windram Appointed
1 Year 2 Months Ago on 11 Aug 2024
Daniel Henry Finch Resigned
1 Year 2 Months Ago on 8 Aug 2024
Grzegorz Gorski Resigned
1 Year 2 Months Ago on 7 Aug 2024
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 11 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Daniel Henry Finch as a director on 8 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Craig Windram as a director on 11 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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