UK Companies House feature
BARROW OFFSHORE WIND LIMITED
Profile
- Company number
- 04145993
- Status
- Active
- Incorporation
- 2001-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' base case assessment is that the company will remain cash-generative over the forecast period. The company sells power at market prices and receives government grants for the generation of electricity until the end of the subsidy period. The subsidy regime mitigates the market risk of falling prices. Even in the case of a significant decline in power prices the company is expected to generate sufficient operating cash flows to cover non-discretionary investing and financing cash flows, and as a result maintain sufficient liquidity over the forecast period. There are no indications of any events that would result in significant one-off payments of unforecast liabilities for the company. As part of their assessment the directors have considered the principal risks and uncertainties of the business disclosed in the relevant section of the Strategic Report. Whilst potentially severe but plausible downside scenarios have been identified the directors have concluded that, based on the mitigations put in place, these risks and uncertainties do not impact the going concern conclusion.”
Significant events
- “During the year an interim dividend £40,000,000 (2023: £-) was paid.”
- “Commercial generation is expected to continue until 2027, after which the wind farm will be decommissioned.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORKILL, Paul Stuart | Director | 2025-11-24 | Feb 1979 | British |
| ROBERTSON, James Grant | Director | 2025-06-03 | Jun 1987 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert Evan, Dr | Secretary | 2001-01-23 | 2002-01-01 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-09-26 | 2014-12-19 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-01-23 | 2001-01-23 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-01 | 2003-09-26 |
| ALFSTAD, Haakon Johan | Director | 2003-09-26 | 2004-07-22 |
| ALLEN, David Thomas | Director | 2023-11-13 | 2025-06-03 |
| ANDERSEN, Per Holmgaard | Director | 2006-07-14 | 2007-11-27 |
| BENNETT, Alan | Director | 2005-06-07 | 2007-10-31 |
| BJAALAND, Jonas | Director | 2017-11-15 | 2018-07-09 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-09 | 2011-02-09 |
| CHRISTIANSEN, Ivan | Director | 2007-11-27 | 2010-09-30 |
| CLARK, Simon Richard | Director | 2005-04-13 | 2007-07-03 |
| COLLINSON, Graeme Stuart, Dr | Director | 2008-04-22 | 2011-05-16 |
| CUNNINGHAM, Christopher Edward | Director | 2017-03-06 | 2017-11-13 |
| DE VILLIERS, Philip Henry | Director | 2018-09-21 | 2025-06-03 |
| ERNST, Kim | Director | 2006-08-29 | 2007-11-27 |
| EVANS, Gregory Alan | Director | 2013-06-12 | 2014-03-24 |
| FORD, Emma | Director | 2025-06-03 | 2025-11-24 |
| GEDBJERG, Peter | Director | 2010-09-30 | 2011-12-22 |
| GRUNDT, Asbjorn | Director | 2003-09-26 | 2004-01-08 |
| GUY, Richard Trevor | Director | 2013-09-11 | 2015-10-19 |
| HELMS, Robert, Mr. | Director | 2015-10-19 | 2018-09-21 |
| JENSEN, Anders Heine | Director | 2007-11-27 | 2008-08-29 |
| JONES, Robert Evan, Dr | Director | 2002-01-01 | 2003-06-24 |
| LANE, Gearoid Martin | Director | 2003-09-26 | 2007-07-03 |
| MCCORD, Richard Matthew | Director | 2011-05-16 | 2014-12-19 |
| MURPHY, Terence Columba | Director | 2014-03-24 | 2014-12-19 |
| MURRAY, David | Director | 2018-09-21 | 2024-12-17 |
| PETERS, Stef | Director | 2004-01-08 | 2004-07-22 |
| PETTERSON, Mark Edward | Director | 2001-01-23 | 2003-09-26 |
| RASMUSEN, Hans Joergen Kruuse | Director | 2003-09-26 | 2007-07-03 |
| RASMUSEN, Nikolaj Qvade | Director | 2011-02-09 | 2014-08-29 |
| REDFERN, Simon Patrick | Director | 2012-11-22 | 2014-12-19 |
| ROOKE, Gavin | Director | 2015-10-19 | 2017-03-06 |
| SAMBHI, Sarwjit | Director | 2003-09-26 | 2005-06-07 |
| SKAKKEBAEK, Christian Troels | Director | 2011-12-22 | 2012-11-19 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-08-29 | 2015-10-19 |
| SPENCE, James | Director | 2007-10-31 | 2010-09-30 |
| STEEN-KNUDSEN, Michael | Director | 2005-04-13 | 2006-07-14 |
| SULLEY, John Leslie | Director | 2001-03-31 | 2003-07-10 |
| SYKES, Benjamin John | Director | 2012-11-19 | 2017-03-06 |
| TER-BORCH, Poul Erik | Director | 2007-11-27 | 2009-12-09 |
| THAANING PEDERSEN, Lars, Mr. | Director | 2009-12-09 | 2013-09-11 |
| THAANING PEDERSEN, Lars, Mr. | Director | 2008-08-29 | 2009-10-01 |
| THOMPSON, Alan Stewart | Director | 2007-07-03 | 2012-09-28 |
| THOMSEN, Carsten Krogsgaard | Director | 2003-09-26 | 2006-07-14 |
| TURNER, Michael James | Director | 2010-09-30 | 2013-05-31 |
| WOOD, Ian | Director | 2007-07-03 | 2007-11-07 |
| WRONA, Kim | Director | 2009-10-01 | 2009-12-09 |
| YENDOLE, Hugh Alistair | Director | 2017-03-06 | 2023-11-13 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-01-23 | 2001-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Power (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AD04 | address | move registers to registered office company with new address |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory