UK Companies House feature
OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
Profile
- Company number
- 13932720
- Status
- Active
- Incorporation
- 2022-02-22
- 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
- Offshore Wind Investments Group 6 Limited · 100% held · UK · holding of investments
- Horizon Offshore Wind Limited · 31.25% held · UK · holding of investments
- Jupiter Investor TopCo Limited · 15.625% held · UK · holding of investments
- Jupiter Investor MidCo Limited · 15.625% held · UK · holding of investments
- Jupiter Investor HoldCo Limited · 15.625% held · UK · holding of investments
- Jupiter Offshore Wind Limited · 15.625% held · UK · holding of investments
- Hornsea 1 Holdings Limited · 7.813% held · UK · holding of investments
- Hornsea 1 Limited · 7.813% held · UK · operation of wind farms
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2022-02-22 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-08-21 | Feb 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-02-22 | 2025-09-22 |
| CRAWFORD, William | Director | 2022-02-22 | 2024-07-31 |
| GILL, Christopher Paul | Director | 2022-02-22 | 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 | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-22 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | SH20 | capital | legacy |
| 2025-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-30 | CAP-SS | insolvency | legacy |
| 2025-12-30 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)