OCEAN WINDS OPERATIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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