OFFSHORE WIND POWER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£1M
+2,372% vs 2020
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£121K
-1,672.4% vs 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have concluded that this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2019-08-31 | 2020-03-31 | 2021-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£6,847 | -£121,358 | |
| Net profit | — | -£6,847 | -£121,358 | |
| Cash | — | £45,784 | £1,131,760 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | -£4,587 | -£11,434 | -£132,707 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have concluded that this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSTA ROS, Marc | Director | 2026-03-18 | Jul 1986 | Spanish |
| HAY, Michael Hume | Director | 2018-08-14 | May 1977 | British |
| MARTINEZ-NAVAS, Guillermo | Director | 2025-06-30 | May 1980 | Spanish |
| NEWMAN, Sam | Director | 2026-03-18 | Jul 1975 | British |
| PARRA, Laurent Denis | Director | 2024-09-01 | Feb 1968 | French |
| SANDAGER, Michael | Director | 2022-02-07 | Oct 1961 | Danish |
| SCOTT, Michael | Director | 2024-08-19 | Sep 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE CACQUERAY, Philippe Marie Francois | Director | 2021-04-25 | 2024-09-01 |
| DE SAIVRE, Grégoire Philippe Jacques | Director | 2020-12-08 | 2022-06-06 |
| FARNHAM, Jack | Director | 2018-08-14 | 2020-05-01 |
| GIULIANOTTI, Mark Angus | Director | 2020-05-01 | 2024-12-20 |
| GODEFROY, Vanessa | Director | 2020-12-08 | 2021-04-22 |
| KNOTT, Peter Richard Andrew | Director | 2021-01-15 | 2022-06-23 |
| LAVINAL, Benoit Nicolas | Director | 2024-12-31 | 2026-03-18 |
| NANCARROW, Adam Cade | Director | 2020-05-01 | 2020-12-08 |
| NIELSEN, Ole Bigum | Director | 2020-12-08 | 2024-12-20 |
| NORTHAM, Edward Patrick | Director | 2020-05-01 | 2022-04-01 |
| PORTER, Matthew | Director | 2022-06-23 | 2024-12-31 |
| ROSE, Julia | Director | 2022-06-06 | 2024-02-23 |
| RUSSELL, Richard Paul | Director | 2024-12-20 | 2025-06-30 |
| TERNEAUD, Olivier Joeseph | Director | 2020-12-08 | 2022-02-07 |
| THOM, Stephanie Marie | Director | 2024-02-23 | 2024-08-19 |
| WARD, Sharn Barbara | Director | 2024-12-20 | 2026-03-18 |
| WILLIAMSON, Keith | Director | 2018-08-14 | 2020-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lochlann Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-15 | Active |
| Tne Holdco 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-08 | Active |
| Green Investment Group Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-05-01 | Ceased 2021-07-15 |
| Ridg Projects Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-08-14 | Ceased 2020-05-01 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+2,372%
£45,784 £1,131,760
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-1,672.4%
-£6,847 -£121,358
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers