Offshore Wind Limited. net worth, address, company information. Free

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Offshore Wind Limited (reg no 12125532) is a private limited company founded on 2019-07-26 in United Kingdom. The enterprise is situated at One, St Peter's Square, Manchester M2 3DE. Changed on 2019-08-20, the previous name the company utilized was Aghoco 1868 Limited. Offshore Wind Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name	Offshore Wind Limited
Number	12125532
Date of Incorporation:	2019-07-26
End of financial year:	31 December
Address:	One, St Peter's Square, Manchester, M2 3DE
SIC code:	35110 - Production of electricity

As for the 8 directors that can be found in this particular firm, we can name: Jonathan D. (in the company from 13 July 2023), Carlos V. (appointment date: 13 July 2023), Toru F. (appointed on 13 July 2023). The Companies House indexes 3 persons of significant control, namely: Vinci S.A. can be found at Boulevard De La Defense, 92500 Nanterre. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Flotation Energy Plc can be found at 19 Canning Street, EH3 8EH Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be found at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vinci S.A.

31 December 2021

Address	1973 Boulevard De La Defense, Nanterre, 92500, France
Legal authority	France
Legal form	French Public Limited Company
Country registered	France
Place registered	Nanterre Commercial And Companies Registry
Registration number	552 037 806 00585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flotation Energy Plc

17 September 2019 - 31 December 2021

Address	Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc597702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

26 July 2019 - 17 September 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 29, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 29, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (26 pages)
(AP01) On July 13, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 13, 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 13, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 13, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 13, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 14, 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2022 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 14, 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates January 29, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 31, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 31, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on April 22, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 29, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
(AP01) On December 10, 2019 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 29, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On December 10, 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 10, 2019: 1000.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2020 \| resolution	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2020 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 17, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 11, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 11, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 17, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 20, 2019 filed on: 20th, August 2019 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2019 \| incorporation	Free Download (25 pages)

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