OCEAN WINDS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our opinion, based on the work undertaken in the course of the audit, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- OCEAN WINDS UK LIMITED · parent
- Moray Offshore Renewable Power Limited 100%
- Moray West Holdings Limited 67%
- Moray Offshore Windfarm (West) Limited 67%
- Caledonia Offshore Wind Farm Holding Limited 100%
- Caledonia Offshore Wind Farm Limited 100%
- Ocean Winds Operations UK Limited 100%
- Caileach Offshore Wind Farm Limited 100%
- Celtic Horizon Offshore Wind Farm Limited 100%
- Celtic Sea Offshore Wind Farm Limited 100%
- Celtic Sea Offshore Wind Farm Holdings Limited 100%
- Celtic Sea Holdings Limited 100%
- Celtic Sea Offshore Wind Farm Limited 100%
- Moray East Holdings Limited 33.3%
- Moray Offshore Windfarm (East) Limited 33.3%
- Arven Offshore Wind Farm Hold Co Limited 50%
- Arven Offshore Wind Farm Limited 50%
- Arven South Holdings Limited 50%
- Arven South Limited 50%
Significant events
- “In 2025, the Company amended its loan agreements with MORPL in relation to the Arven projects. The total sanctioned loan to MORPL in relation to AWFFHL was increased to £26,801k in November 2025, with maturity extended to 30 September 2034. Similarly, the loan to MORPL in relation to ASHL was increased to £8,188k in November 2025, with revised maturity to 30 September 2042.”
- “OW Ops has granted an interest free short-term loan to the Company on 1 February 2025. The Company under this agreement can borrow loans amounting to £2 5 million which are to be repaid by the Company by 31 December 2025.”
- “On 30 June 2025 and 23 July 2025, standby equity loan agreements between the Company, OW FS Offshore S A, MORPL and MWHL have been amended to extend the maturity of the borrowing to 1 July 2026.”
- “The Company received an equity injection of £5,700k from its parent – OW Offshore S L. The Company also invested £5,300k in MORPL.”
- “The Company then declared interim dividend of £26,699k from MORPL and £3,200k interim dividend from OW Ops.”
- “The Company declared a dividend of £29,800k (2023 Nil) to its parent – OW Offshore S L. The value of interim dividend per share is £3.11 per share.”
- “Celtic Sea Offshore Wind Farm Limited (a subsidiary of the Company) has entered into an agreement for lease of a Floating Offshore site in the Celtic Sea, off the coast of England and Wales, by The Crown Estate. The 358 km2 site will allow the development of a floating offshore wind project located in water depths of 71 – 88 metres. The project could be delivered in phases, with a final capacity of up to 1 5 GW installed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Mark Ian | Director | 2025-06-19 | Jan 1979 | British |
| MORRISON, Adam Ross | Director | 2022-09-29 | Jan 1981 | British |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2021-11-30 | Nov 1961 | Spanish |
| STEWART, Claire | Director | 2025-06-19 | Mar 1975 | British |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 2024-09-10 | Jul 1982 | Belgian |
| WINDRAM, Craig Andrew | Director | 2024-09-10 | Aug 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Michael John | Director | 2018-07-16 | 2018-07-19 |
| DE ABREU ADAO DA FONSECA, Luis | Director | 2009-12-10 | 2012-09-24 |
| DIAS AMARO, Miguel | Director | 2015-05-05 | 2017-09-26 |
| FINCH, Daniel Henry | Director | 2016-11-23 | 2024-08-07 |
| GARCIA-CONDE NORIEGA, Emilio | Director | 2009-12-10 | 2020-07-30 |
| GORSKI, Grzegorz | Director | 2020-07-30 | 2024-08-07 |
| MARTINIS SPETTEL, Spyridon | Director | 2019-02-18 | 2021-11-30 |
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 2018-07-16 | 2018-07-19 |
| NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo | Director | 2009-12-10 | 2019-02-15 |
| TEIXEIRA, Rui | Director | 2012-09-24 | 2015-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ow Offshore S.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-14 | Ceased 2020-08-14 |
| Edp Renovaveis, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-14 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-27 | SH01 | capital | Capital allotment shares | |
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-10 | SH20 | capital | Legacy | |
| 2025-01-10 | CAP-SS | insolvency | Legacy | |
| 2025-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.