UK Companies House feature
OFFSHORE WIND INVESTMENTS GROUP LIMITED
Profile
- Company number
- 11085616
- Status
- Active
- Incorporation
- 2017-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Scira Offshore Energy Limited · 14.7% held · UK · operation of wind farms to generate electricity.
- Equitix Offshore 3 Limited · 36.7% held · UK · holding of investments.
- Equitix Offshore 4 Limited · 36.7% held · UK · holding of investments.
- Equitix Offshore 5 Limited · 36.7% held · UK · holding of investments.
Significant events
- “The key board decisions approved during the period related to approval of the annual report and acquisition of its investment, which were in line with the strategic goals of both the Company and the Parent Company.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2017-11-28 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-08-21 | Feb 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-11-28 | 2018-01-12 |
| CRAWFORD, William | Director | 2017-11-28 | 2024-07-31 |
| ENTRACT, Jonathan Mark | Director | 2017-11-28 | 2023-03-31 |
| GILL, Christopher Paul | Director | 2017-11-28 | 2023-08-21 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
| ROPER, Anthony Charles | Director | 2017-11-28 | 2018-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-28 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-20 | SH20 | capital | legacy |
| 2023-12-20 | CAP-SS | insolvency | legacy |
| 2023-12-20 | RESOLUTIONS | resolution | resolution |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.