Offshore Wind Consultants Limited
Company Profile
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MediumOffshore Wind Consultants Limited
07861245•Private Limited With Share Capital
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
25/11/2011
Company Age
14 years
Directors
3
Employees
79
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Offshore Wind Consultants Limited (07861245) is a private limited with share capital incorporated on 25/11/2011 (14 years old) and registered in london, EC3R6EN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 25/11/2011
EC3R6EN
79 employees
Financial Overview
Total Assets
£9.85M
Liabilities
£9.15M
Net Assets
£707.6K
Turnover
£13.45M
Cash
£866.3K
Key Metrics
79
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2015
Change Sail Address Company With New Address
Category:Address
Date:23-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Incorporation Company
Category:Incorporation
Date:25-11-2011
Innovate Grants
1
This company received a grant of £68451.6 for Wave Energy Demonstration At Utility Scale To Enable Arrays. The project started on 01/09/2022 and ended on 31/08/2026.
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Ibex House, 42-47 Minories, London, EC3N1DY
10 Lower Thames Street, London, EC3R6ENRegistered
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Contact
02036034350
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN