• UK
  • OFFSHORE WIND CONSULTANTS LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

Company Information

Company registration number
07861245
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK

Management

Managing Directors
CLEVERLY, William Edward
PHILLIPS, Katherine Emma
AHILAN, Rajapillai Veluppillai, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-11-25
Age Of Company
2011-11-25 12 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
-
Abl Group Asa

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2024-12-09
Last Date: 2023-11-25

OFFSHORE WIND CONSULTANTS LIMITED Company Description

OFFSHORE WIND CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07861245. Its current trading status is "live". It was registered 2011-11-25. It has declared SIC or NACE codes as "70229". It has 3 directors The latest annual return was filed up to 2012-11-25.It can be contacted at 1St Floor, The Northern & Shell Building .
More information

Get OFFSHORE WIND CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Offshore Wind Consultants Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

2011-11-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-27) - RESOLUTIONS

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  • memorandum-articles (2024-01-27) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01

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  • mortgage-satisfy-charge-full (2024-01-11) - MR04

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • change-person-director-company-with-change-date (2023-12-05) - CH01

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • change-to-a-person-with-significant-control (2023-10-12) - PSC05

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • confirmation-statement-with-updates (2022-11-29) - CS01

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  • accounts-with-accounts-type-small (2022-11-09) - AA

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  • change-to-a-person-with-significant-control (2022-07-07) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01

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  • change-to-a-person-with-significant-control (2021-03-26) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2021-12-09) - AD02

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  • change-person-director-company-with-change-date (2021-09-13) - CH01

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  • accounts-with-accounts-type-full (2021-08-18) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-12-08) - AD04

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-23) - TM02

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  • change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02

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  • confirmation-statement-with-updates (2020-11-26) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-26) - PSC07

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • notification-of-a-person-with-significant-control (2019-07-01) - PSC01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • appoint-person-secretary-company-with-name-date (2018-02-15) - AP03

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA

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  • move-registers-to-sail-company-with-new-address (2015-12-23) - AD03

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  • appoint-person-secretary-company-with-name-date (2015-01-06) - AP03

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  • change-sail-address-company-with-new-address (2015-12-23) - AD02

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  • annual-return-company-with-made-up-date (2015-12-23) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

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  • change-account-reference-date-company-previous-extended (2013-08-07) - AA01

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  • appoint-person-director-company-with-name (2013-12-30) - AP01

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  • annual-return-company-with-made-up-date (2013-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • incorporation-company (2011-11-25) - NEWINC

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