BARROW OFFSHORE WIND LIMITED

active Company number 04145993

Private Limited by Shares · Incorporated on 23rd Jan 2001

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SIC code: 35110
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BARROW OFFSHORE WIND LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

1 Director View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Corkill	Director	24th Nov 2025	This company	British	View profile
Orsted Power (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Jan 2001
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jan 2001 Company incorporated
23rd Jan 2001 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
23rd Jan 2001 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
23rd Jan 2001 Mark Petterson appointed as Director
23rd Jan 2001 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Nominee director
23rd Jan 2001 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Nominee director
23rd Jan 2001 Robert Jones appointed as Secretary
1st Jan 2002 LEVELCHECK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2002 Robert Jones appointed as Director
1st Jan 2002 Robert Jones resigned as Secretary
24th Jun 2003 Robert Jones resigned as Director
26th Sep 2003 LEVELCHECK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Sep 2003 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
26th Sep 2003 Mark Petterson resigned as Director
26th Sep 2003 Asbjorn Grundt appointed as Director
26th Sep 2003 Haakon Alfstad appointed as Director
26th Sep 2003 Sarwjit Sambhi appointed as Director
26th Sep 2003 Gearoid Lane appointed as Director
26th Sep 2003 Hans Rasmusen appointed as Director
8th Jan 2004 Asbjorn Grundt resigned as Director
8th Jan 2004 Stef Peters appointed as Director
22nd Jul 2004 Haakon Alfstad resigned as Director
22nd Jul 2004 Stef Peters resigned as Director
13th Apr 2005 Simon Clark appointed as Director
7th Jun 2005 Sarwjit Sambhi resigned as Director
7th Jun 2005 Alan Bennett appointed as Director
14th Jul 2006 Per Andersen appointed as Director
29th Aug 2006 Kim Ernst appointed as Director
3rd Jul 2007 Simon Clark resigned as Director
3rd Jul 2007 Gearoid Lane resigned as Director
3rd Jul 2007 Hans Rasmusen resigned as Director
31st Oct 2007 Alan Bennett resigned as Director
27th Nov 2007 Per Andersen resigned as Director
27th Nov 2007 Kim Ernst resigned as Director
27th Nov 2007 Anders Jensen appointed as Director
27th Nov 2007 Ivan Christiansen appointed as Director
22nd Apr 2008 Graeme Collinson appointed as Director
29th Aug 2008 Anders Jensen resigned as Director
9th Dec 2009 Jesper Christensen appointed as Director
30th Sep 2010 Ivan Christiansen resigned as Director
30th Sep 2010 Peter Gedbjerg appointed as Director
9th Feb 2011 Jesper Christensen resigned as Director
9th Feb 2011 Nikolaj Rasmusen appointed as Director
16th May 2011 Graeme Collinson resigned as Director
16th May 2011 Richard McCord appointed as Director
22nd Dec 2011 Peter Gedbjerg resigned as Director
19th Nov 2012 Benjamin Sykes appointed as Director
22nd Nov 2012 Simon Redfern appointed as Director
12th Jun 2013 Gregory Evans appointed as Director
11th Sep 2013 Richard Guy appointed as Director
24th Mar 2014 Gregory Evans resigned as Director
24th Mar 2014 Terence Murphy appointed as Director
29th Aug 2014 Nikolaj Rasmusen resigned as Director
19th Dec 2014 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2014 Richard McCord resigned as Director
19th Dec 2014 Terence Murphy resigned as Director
19th Dec 2014 Simon Redfern resigned as Director
19th Oct 2015 Richard Guy resigned as Director
19th Oct 2015 Gavin Rooke appointed as Director
19th Oct 2015 Robert Helms appointed as Director
6th Apr 2016 Orsted Power (Uk) Limited appointed as Corporate PSC
6th Mar 2017 Gavin Rooke resigned as Director
6th Mar 2017 Christopher Cunningham appointed as Director
6th Mar 2017 Benjamin Sykes resigned as Director
6th Mar 2017 Hugh Yendole appointed as Director
13th Nov 2017 Christopher Cunningham resigned as Director
15th Nov 2017 Jonas Bjaaland appointed as Director
9th Jul 2018 Jonas Bjaaland resigned as Director
21st Sep 2018 Robert Helms resigned as Director
21st Sep 2018 Philip De Villiers appointed as Director
21st Sep 2018 David Murray appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
17th Dec 2024 David Murray resigned as Director
3rd Jun 2025 Philip De Villiers resigned as Director
3rd Jun 2025 David Allen resigned as Director
3rd Jun 2025 James Robertson appointed as Director
3rd Jun 2025 Emma Ford appointed as Director
24th Nov 2025 Emma Ford resigned as Director
24th Nov 2025 Paul Corkill appointed as Director
22nd May 2026 James Robertson resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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