CALEDONIA OFFSHORE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's cash flow forecasts, sources of funding and liquidity, and potential mitigating actions for the period extending at least 12 months from the approval of this report. Following this review, they are satisfied that the Company has access to adequate resources to continue funding its operations and development and construction project for the foreseeable future. Accordingly, the directors have prepared the financial statements on a basis of going concern.”
Significant events
- “Submission of Onshore Planning Permits in 2024, which was subsequently successfully secured in June 2025.”
- “Submission of Offshore Planning Permits in 2024.”
- “18 months of Lidar campaign on the Windfarm site completed, collecting metocean and wind data to support design and energy yield assessment.”
- “Maturing of Offshore Project Design Work in 2024 has been focussed on foundation concept design using the geotechnical and geophysical data collected on site.”
- “Maturing of Onshore Project Design Work in 2024 has been focussed on the onshore substation layouts and associated electrical design.”
- “Land has been secured for the onshore substation location, with cable corridor voluntary agreements under discussion with respective landowners.”
- “No material subsequent events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAZ MARTIN-FORERO, Oscar | Director | 2022-06-01 | Mar 1979 | Spanish |
| MORRISON, Adam Ross | Director | 2022-06-01 | Jan 1981 | British |
| MUÑOZ, Rafael Munilla | Director | 2022-11-03 | Nov 1981 | Spanish |
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | 2024-08-11 | Nov 1961 | Spanish |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 2024-06-06 | Jul 1982 | Belgian |
| WINDRAM, Craig Andrew | Director | 2024-08-11 | Aug 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Daniel Henry | Director | 2022-01-12 | 2024-08-08 |
| GORSKI, Grzegorz | Director | 2022-01-12 | 2024-08-07 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2022-01-12 | 2022-06-01 |
| VEGA FERNANDEZ, Miguel | Director | 2022-06-01 | 2022-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caledonia Offshore Wind Farm Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-12 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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