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Ocean Winds Operations UK Limited

Ocean Winds Operations UK Limited is an active company incorporated on 3 August 2022 with the registered office located in London, City of London. Ocean Winds Operations UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274013
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (5 months ago)
Previous address was C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Director • Chief Executive Officer • British • Lives in Spain • Born in Aug 1969
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Nov 1961
Director • Project Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Winds UK Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Daniel Henry Finch and Adam Ross Morrison are mutual people.
Active
Moray Offshore Renewable Power Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Delphis Holdings Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Moray West Holdings Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Caledonia Offshore Wind Farm Holding Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Caledonia Offshore Wind Farm Limited
Daniel Henry Finch, Adam Ross Morrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.21M
Turnover
£10.51M
Employees
Unreported
Total Assets
£4.2M
Total Liabilities
-£3.66M
Net Assets
£541K
Debt Ratio (%)
87%
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr Craig Windram Appointed
1 Year 2 Months Ago on 13 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
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from C/O 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
Appointment of Mr Craig Windram as a director on 13 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Daniel Henry Finch as a director on 8 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 13 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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