Ocean Winds Uk Limited

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Ocean Winds Uk Limited

07101190•Private Limited With Share Capital

Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V9AA
Website01312282672

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Incorporated

10/12/2009

Company Age

16 years

Directors

6

Employees

186

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Ocean Winds Uk Limited (07101190) is a private limited with share capital incorporated on 10/12/2009 (16 years old) and registered in london, EC3V9AA. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 10/12/2009
EC3V9AA
186 employees

Financial Overview

Total Assets

£262.23M

Liabilities

£245.19M

Net Assets

£17.04M

Turnover

£20.98M

Cash

£4.00M

Key Metrics

186

Employees

6

Directors

1

Shareholders

Board of Directors

5
B
bautista julio rodriguez sanchez
director
A
adam ross morrison
director
C
craig andrew windram
director
D
daan monique paul van hoyweghen
director
M
mark ian baxter
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2025
Legacy
Category:Capital
Date:10-01-2025
Legacy
Category:Insolvency
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Resolution
Category:Resolution
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:27-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Legacy
Category:Capital
Date:17-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2019
Legacy
Category:Insolvency
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Auditors Resignation Company
Category:Auditors
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Legacy
Category:Capital
Date:23-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2017
Legacy
Category:Insolvency
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Legacy
Category:Mortgage
Date:11-01-2010
Incorporation Company
Category:Incorporation
Date:10-12-2009

Import / Export

Imports
12 Months5
60 Months17
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/03/2026
Latest Accounts31/12/2024

Trading Addresses

144, Morrison Street, Edinburgh, Midlothian, EH38EX
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

01312282672
www.morayoffshorerenewables.com
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V9AA