OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED · parent
- Horizon Offshore Wind Limited 31.25%
- Jupiter Investor TopCo Limited 15.625%
- Jupiter Investor MidCo Limited 15.625%
- Jupiter Investor HoldCo Limited 15.625%
- Jupiter Offshore Wind Limited 15.625%
- Hornsea 1 Holdings Limited 7.813%
- Hornsea 1 Limited 7.813%
Significant events
- “On 14 January 2025 a dividend of £1,356,611 has been declared and received from Horizon Offshore Wind Limited in relation to the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2022-02-23 | 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 | 2022-02-23 | 2025-09-22 |
| CRAWFORD, William | Director | 2022-02-23 | 2024-07-31 |
| GILL, Christopher Paul | Director | 2022-02-23 | 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 |
|---|---|---|---|---|
| Offshore Wind Investments Group 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-23 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | 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 | |
| 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 | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | 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 | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | SH01 | capital | Capital allotment shares | |
| 2022-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-14 | MA | incorporation | Memorandum articles | |
| 2022-06-14 | RESOLUTIONS | resolution | Resolution |
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
Latest filed period vs the prior one