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Home > England & Wales Companies > OCEAN WINDS UK LIMITED
Company Information for

OCEAN WINDS UK LIMITED

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA,
Company Registration Number
07101190
Private Limited Company
Active

Company Overview

About Ocean Winds Uk Ltd
OCEAN WINDS UK LIMITED was founded on 2009-12-10 and has its registered office in London. The organisation's status is listed as "Active". Ocean Winds Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCEAN WINDS UK LIMITED
 
Legal Registered Office
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
5 CHEAPSIDE
LONDON
EC2V 6AA
Other companies in CF24
 
Previous Names
EDPR UK LIMITED10/08/2020
Filing Information
Company Number 07101190
Company ID Number 07101190
Date formed 2009-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991230423  
Last Datalog update: 2024-01-07 15:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN WINDS UK LIMITED
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Company Officers of OCEAN WINDS UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HENRY FINCH
 Director 2016-11-23
EMILIO GARCIA-CONDE NORIEGA
 Director 2009-12-10
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BROWN
 Director 2018-07-16 2018-07-19
MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ
 Director 2018-07-16 2018-07-19
MIGUEL DIAS AMARO
 Director 2015-05-05 2017-09-26
RUI TEIXEIRA
 Director 2012-09-24 2015-05-05
LUIS DE ABREU ADAO DA FONSECA
 Director 2009-12-10 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HENRY FINCH MORAY WEST HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DANIEL HENRY FINCH MORAY EAST HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DANIEL HENRY FINCH TELFORD OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active - Proposal to Strike off
DANIEL HENRY FINCH STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active - Proposal to Strike off
DANIEL HENRY FINCH MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active
DANIEL HENRY FINCH MORAY OFFSHORE WINDFARM (WEST) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DANIEL HENRY FINCH MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2016-11-23 CURRENT 2009-12-10 Active
DANIEL HENRY FINCH MORAY OFFSHORE RENEWABLE POWER LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
EMILIO GARCIA-CONDE NORIEGA MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA TELFORD OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA STEVENSON OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA MACCOLL OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03DIRECTOR APPOINTED MR ADAM ROSS MORRISON
2022-10-03AP01DIRECTOR APPOINTED MR ADAM ROSS MORRISON
2022-01-17Notification of a person with significant control statement
2022-01-17PSC08Notification of a person with significant control statement
2022-01-13CESSATION OF OW OFFSHORE S.L. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC07CESSATION OF OW OFFSHORE S.L. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2021-12-14APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-12-14DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-14AP01DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-21PSC05Change of details for Ow Offshore S.L. as a person with significant control on 2020-08-14
2020-09-21PSC02Notification of Ow Offshore S.L. as a person with significant control on 2020-08-14
2020-09-21PSC07CESSATION OF EDP RENOVAVEIS, S.A. AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10RES15CHANGE OF COMPANY NAME 10/08/20
2020-08-03AP01DIRECTOR APPOINTED MR GRZEGORZ GORSKI
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO GARCIA-CONDE NORIEGA
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-16SH19Statement of capital on 2019-12-16 GBP 9,578,002.00
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-27RP04TM01Second filing for the termination of Joao Paulo Nogueira De Sousa Costeira
2019-03-04AP01DIRECTOR APPOINTED MR SPYRIDON MARTINIS SPETTEL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 14-18 City Road Cardiff CF24 3DL
2019-01-17SH20Statement by Directors
2019-01-17SH19Statement of capital on 2019-01-17 GBP 6,999,257.93
2019-01-17CAP-SSSolvency Statement dated 21/12/18
2019-01-17RES13Resolutions passed:
  • Reduce share prem a/c 21/12/2018
2018-12-27AUDAUDITOR'S RESIGNATION
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071011900002
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTA MENÉNDEZ
2018-07-17AP01DIRECTOR APPOINTED MICHAEL BROWN
2018-07-17AP01DIRECTOR APPOINTED MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-11-23SH20Statement by Directors
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 9578002
2017-11-23SH19Statement of capital on 2017-11-23 GBP 9,578,002
2017-11-23CAP-SSSolvency Statement dated 17/10/17
2017-11-23RES13Resolutions passed:
  • Reduce share premiun ac 17/10/2017
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL DIAS AMARO
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 9578002
2017-01-30SH0131/12/16 STATEMENT OF CAPITAL GBP 9578002
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 9316006
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071011900002
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071011900002
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-11-25AP01DIRECTOR APPOINTED MR DANIEL HENRY FINCH
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 9316006
2016-04-15SH0101/03/16 STATEMENT OF CAPITAL GBP 9316006
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5678629
2015-12-17AR0110/12/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA / 05/06/2014
2015-05-25AP01DIRECTOR APPOINTED MR MIGUEL DIAS AMARO
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RUI TEIXEIRA
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 5678629
2014-12-18AR0110/12/14 FULL LIST
2014-09-05SH0111/08/14 STATEMENT OF CAPITAL GBP 5678629
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30AR0110/12/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28AR0110/12/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR RUI TEIXEIRA
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DE ABREU ADAO DA FONSECA
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0110/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0110/12/10 FULL LIST
2010-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OCEAN WINDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN WINDS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-01-11 Outstanding THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN WINDS UK LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN WINDS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN WINDS UK LIMITED
Trademarks
We have not found any records of OCEAN WINDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN WINDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as OCEAN WINDS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN WINDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
OCEAN WINDS UK LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 102,361

CategoryAward Date Award/Grant
Foraging behaviour of large gulls and the implications for offshore wind site selection : Feasibility Study 2014-03-01 £ 102,361

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OCEAN WINDS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6AA