OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525375. The accounts status is FULL and accounts are next due on 30/09/2024.

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2501 LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

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 2020-11-05 CURRENT
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2020-12-29 CURRENT
MRS EMILY MENDES Secretary 2021-01-08 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2020-03-18 UNTIL 2020-11-05 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2020-12-29 UNTIL 2023-08-21 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2020-12-29 UNTIL 2023-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2020-03-18 UNTIL 2020-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group Uk Investments Limited 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mitre Secretaries Limited 2020-03-18 - 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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