UK Companies House feature
OCEAN WINDS OPERATIONS UK LIMITED
Profile
- Company number
- 14274013
- Status
- Active
- Incorporation
- 2022-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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 for a period out to 30 September 2026. Following this review, they are satisfied that the Company has access to adequate resources to continue funding its operations for the foreseeable future. Accordingly, the directors have prepared the financial statements on a basis of going concern.”
Significant events
- “The Company has granted an interest free short-term loan to OW UK on 1 February 2025. The Company under this agreement can grant loans amounting to £2.5 million which are to be repaid by OW UK by 31 December 2025.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISON, Adam Ross | Director | 2023-04-24 | Jan 1981 | British |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2022-08-03 | Nov 1961 | Spanish |
| SUTTON, Peter | Director | 2022-09-29 | Oct 1968 | British |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 2024-08-13 | Jul 1982 | Belgian |
| WINDRAM, Craig Andrew | Director | 2024-08-13 | Aug 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Daniel Henry | Director | 2022-08-03 | 2024-08-08 |
| GORSKI, Grzegorz | Director | 2022-08-03 | 2024-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean Winds Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-03 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-08-22 | AA01 | accounts | change account reference date company current extended |
| 2022-08-03 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months