UK Companies House feature
OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
Profile
- Company number
- 14215029
- Status
- Active
- Incorporation
- 2022-07-05
- 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 assessed ongoing risks (such as rising inflation and interest rates, global conflicts, regulatory changes and global supply chain issues) and do not believe that there is a significant risk to the business as a result of these uncertainties and will continue to monitor any future developments. To date, there has not been a material impact on the ability of the Company to carry out its operations. The Directors have however, performed stress testing for a worse-case scenario and in this case the TRIG Group would still retain sufficient cash even if power prices were to significantly reduce. Taking all of the above into account and the ability to use the Company's RCF to fund working capital if necessary, the Directors have therefore concluded that the use of the going concern assumption remains appropriate.”
Subsidiaries
- Horizon Offshore Wind Limited · 0.09375% held · UK · Holding Company
- Jupiter Investor TopCo Limited · 0.0469% held · UK · Holding Company
- Jupiter Investor MidCo Limited · 0.0469% held · UK · Holding Company
- Jupiter Investor HoldCo Limited · 0.0469% held · UK · Holding Company
- Jupiter Offshore Wind Limited · 0.0469% held · UK · Holding Company
- Hornsea 1 Holdings Limited · 0.0234% held · UK · Holding Company
- Hornsea 1 Limited · 0.0234% held · UK · operation of wind farms to generate electricity
Significant events
- “On 14 January 2025 a dividend of £406,983 has been declared and received from Horizon Offshore Wind Limited in relation to the year ended 31 December 2024.”
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 | 2022-07-05 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-08-21 | Feb 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-05 | 2025-09-22 |
| CRAWFORD, William | Director | 2022-07-05 | 2024-07-31 |
| GILL, Christopher Paul | Director | 2022-07-05 | 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 7 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-05 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | SH01 | capital | capital allotment shares |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA01 | accounts | change account reference date company current extended |
| 2022-10-26 | SH01 | capital | capital allotment shares |
| 2022-07-05 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory