OFFSHORE WIND INVESTMENTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE WIND INVESTMENTS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFFSHORE WIND INVESTMENTS GROUP LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085616. The accounts status is FULL and accounts are next due on 30/09/2024.

OFFSHORE WIND INVESTMENTS GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINESH KIRTIKUMAR SHAH Feb 1986 British Director 2023-08-21 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2024-02-01 CURRENT
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2017-11-28 CURRENT
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2017-11-28 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2017-11-28 UNTIL 2023-08-21 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2017-11-28 UNTIL 2023-03-31 RESIGNED
MISS ALISON WYLLIE Secretary 2017-11-28 UNTIL 2018-01-12 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2017-11-28 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Investments Limited 2017-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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