OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£773K
-73.7% vs 2023
Net assets
£806K
-95% vs 2023
Employees
0
Average over period
Profit before tax
-£15M
-48.1% vs 2023
Name history
Renamed 1 time since incorporation
- OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED 2020-11-05 → present
- INTERCEDE 2501 LIMITED 2020-03-18 → 2020-11-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£574,000 | -£5,522,000 | |
| Profit before tax | -£10,418,000 | -£15,424,000 | |
| Net profit | -£10,418,000 | -£15,192,000 | |
| Cash | £2,941,000 | £773,000 | |
| Total assets less current liabilities | £185,204,000 | £174,112,000 | |
| Net assets | £15,998,000 | £806,000 | |
| Equity | £15,998,000 | £806,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -3.2% | |
| Gearing (liabilities / total assets) | 91.4% | 99.5% | |
| Current ratio | 226.23x | 46.28x | |
| Interest cover | -0.06x | -0.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to perform in line with expectations post period end and having performed the assessment of going concern and factoring forecasts into the going concern position, the Directors considered it appropriate to prepare the financial statements of the Company on a going concern basis. The Company has sufficient financial resources and liquidity and is well placed to manage business risks in the current economic environment and can continue operations for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED · parent
- Verneuil Holdings Limited 71.7%
- Bilbao Offshore Investment Limited 35.85%
- Bilbao Offshore Holding Limited 35.85%
- East Anglia One Limited 14.3%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2020-11-05 | 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 | 2021-01-08 | 2025-09-22 |
| CRAWFORD, William | Director | 2020-12-29 | 2024-07-31 |
| ENTRACT, Jonathan Mark | Director | 2020-12-29 | 2023-03-31 |
| GILL, Christopher Paul | Director | 2020-12-29 | 2023-08-21 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
| YUILL, William George Henry | Director | 2020-03-18 | 2020-11-05 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2020-03-18 | 2020-11-05 |
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% | 2020-11-05 | Active |
| Mitre Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-18 | Ceased 2020-11-05 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | 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 | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-73.7%
£2,941,000 £773,000
-
Net assets
-95%
£15,998,000 £806,000
-
Employees
—
Not reported
-
Operating profit
-862%
-£574,000 -£5,522,000
-
Profit before tax
-48.1%
-£10,418,000 -£15,424,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers