UK Companies House feature
OFFSHORE WIND LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 12125532
- Status
- Active
- Incorporation
- 2019-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £48,900 | -£1,659,197 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Post year end the Company's principal shareholder, Cobra Instalaciones y Servicios, S.A., has made the strategic decision to withdraw from offshore windfarm development as a sector interest. As such, the Company will divest of its capitalised development costs in an orderly fashion, settle its liabilities”
Significant events
- “On 5th February 2025, the Company's capitalised development costs relating to the Morecambe Offshore Windfarm project, were sold to Morecambe Offshore Windfarm Ltd.”
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
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-26 | — | — |
| FUIJISHIRO, Toru | Director | 2023-07-13 | Feb 1973 | Japanese |
| GARCIA, Jose Antonio Fernandez | Director | 2019-12-10 | Jul 1969 | Spanish |
| MACLEOD, Barry John | Director | 2025-10-01 | Feb 1974 | British |
| PICHARDO, Francisco Javier Daza | Director | 2023-04-14 | Dec 1964 | Spanish |
| ROJO, Luis Rein | Director | 2023-04-14 | Jul 1970 | Spanish |
| VISSER, Carlos Ramiro | Director | 2023-07-13 | Jan 1966 | Spanish |
| WIEDMAIER, Cristobal Gonzalez | Director | 2019-12-10 | Jul 1964 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Jonathan | Director | 2023-07-13 | 2025-03-19 |
| DONALDSON, Andrew Raymond | Director | 2019-12-10 | 2021-04-22 |
| HART, Roger | Director | 2019-07-26 | 2019-09-11 |
| MACASKILL, Allan | Director | 2019-12-10 | 2023-07-13 |
| MCCRUMLISH, Jaime Altolaguirre | Director | 2019-12-10 | 2023-04-13 |
| PEREZ, Aida | Director | 2019-12-10 | 2022-01-25 |
| STEPHEN, Nicol Ross, Lord | Director | 2019-09-11 | 2025-09-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-07-26 | 2019-09-11 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-26 | 2019-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Active |
| Flotation Energy Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-17 | Ceased 2021-12-31 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-26 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | AA | accounts | accounts with accounts type full |
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | ANNOTATION | miscellaneous | legacy |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | CH01 | officers | change person director company with change date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-28 | DISS40 | gazette | gazette filings brought up to date |
| 2025-06-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
43.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)