OFFSHORE WIND LIMITED

active Company number 12125532

Private Limited by Shares · Incorporated on 26th Jul 2019

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SIC code: 35110
Registered office: Manchester, M2 3DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OFFSHORE WIND LIMITED is a private limited by shares company based in Manchester. It was incorporated on 26th Jul 2019 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

8 Directors View directors

185 Companies at address View all 700 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	26th Jul 2019		Not recorded	View profile
Jose Garcia	Director	10th Dec 2019	This company	Spanish	View profile
Masakazu Kimura	Director	1st Jul 2026		Japanese	View profile
Barry Macleod	Director	1st Oct 2025		British	View profile
Francisco Pichardo	Director	14th Apr 2023	This company	Spanish	View profile
Luis Rojo	Director	14th Apr 2023	This company	Spanish	View profile
Carlos Visser	Director	13th Jul 2023	This company	Spanish	View profile
Cristobal Wiedmaier	Director	10th Dec 2019	This company	Spanish	View profile
Vinci S.A.	Corporate PSC	31st Dec 2021	—	—	View profile
Flotation Energy Plc (ceased)	Corporate PSC	17th Sep 2019	—	—	View profile
Inhoco Formations Limited (ceased)	Corporate PSC	26th Jul 2019	—	—	View profile

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Showing the latest 5 of 184 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 2019
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

26th Jul 2019 Company incorporated
26th Jul 2019 Roger Hart appointed as Director
26th Jul 2019 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
26th Jul 2019 A G SECRETARIAL LIMITED appointed as Corporate director
26th Jul 2019 A G SECRETARIAL LIMITED appointed as Corporate secretary
26th Jul 2019 Inhoco Formations Limited appointed as Corporate PSC
11th Sep 2019 Roger Hart resigned as Director
11th Sep 2019 Nicol Stephen appointed as Director
11th Sep 2019 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
11th Sep 2019 A G SECRETARIAL LIMITED resigned as Corporate director
17th Sep 2019 Flotation Energy Plc appointed as Corporate PSC
17th Sep 2019 Inhoco Formations Limited ceased to be a Corporate PSC
10th Dec 2019 Allan Macaskill appointed as Director
10th Dec 2019 Andrew Donaldson appointed as Director
10th Dec 2019 Cristobal Wiedmaier appointed as Director
10th Dec 2019 Jose Garcia appointed as Director
10th Dec 2019 Jaime McCrumlish appointed as Director
10th Dec 2019 Aida Perez appointed as Director
22nd Apr 2021 Andrew Donaldson resigned as Director
31st Dec 2021 Vinci S.A. appointed as Corporate PSC
31st Dec 2021 Flotation Energy Plc ceased to be a Corporate PSC
25th Jan 2022 Aida Perez resigned as Director
13th Apr 2023 Jaime McCrumlish resigned as Director
14th Apr 2023 Luis Rojo appointed as Director
14th Apr 2023 Francisco Pichardo appointed as Director
13th Jul 2023 Allan Macaskill resigned as Director
13th Jul 2023 Jonathan Dobson appointed as Director
13th Jul 2023 Toru Fuijishiro appointed as Director
13th Jul 2023 Carlos Visser appointed as Director
19th Mar 2025 Jonathan Dobson resigned as Director
30th Sep 2025 Nicol Stephen resigned as Director
1st Oct 2025 Barry Macleod appointed as Director
29th Jan 2026 Confirmation statement made up
30th Jun 2026 Toru Fuijishiro resigned as Director
1st Jul 2026 Masakazu Kimura appointed as Director
30th Sep 2026 Next accounts due

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