UK Companies House feature
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
Profile
- Company number
- 13044095
- Status
- Active
- Incorporation
- 2020-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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. [...] the Directors have therefore concluded that the use of the going concern assumption remains appropriate.”
Subsidiaries
- Beatrice Offshore Windfarm HoldCo Limited 1 · 0.175% held · UK · holding of investments
- Beatrice Offshore Windfarm Limited · 0.175% held · UK · operation of wind farms to generate electricity
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2020-11-25 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-08-21 | Feb 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2020-11-25 | 2025-09-22 |
| CRAWFORD, William | Director | 2020-11-25 | 2024-07-31 |
| ENTRACT, Jonathan Mark | Director | 2020-11-25 | 2023-03-31 |
| GILL, Christopher Paul | Director | 2020-11-25 | 2023-08-21 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Significant influence | 2020-11-25 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | 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 |
| 2024-11-26 | 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 |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-15 | SH01 | capital | capital allotment shares |
| 2021-02-23 | SH01 | capital | capital allotment shares |
| 2021-02-15 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory