Offshore Wind Consultants Limited

General information

Name:

Offshore Wind Consultants Ltd

Office Address:

1st Floor, The Northern & Shell Building 10 Lower Thames Street EC3R 6EN London

Number: 07861245

Incorporation date: 2011-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Offshore Wind Consultants Limited. It was originally established thirteen years ago and was registered under 07861245 as the reg. no. This particular office of this company is situated in London. You can contact it at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time the company accounts were reported.

When it comes to the following company, a variety of director's responsibilities up till now have been met by Rajapillai A., Katherine P. and William C.. Out of these three executives, William C. has been with the company the longest, having been a part of the Management Board for 7 years.

Financial data based on annual reports

Company staff

Rajapillai A.

Role: Director

Appointed: 05 December 2022

Latest update: 23 March 2024

Katherine P.

Role: Director

Appointed: 27 March 2019

Latest update: 23 March 2024

William C.

Role: Director

Appointed: 02 August 2017

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Abl Group Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oslo at Karenslyst Alle, 0278 and was registered as a PSC under the reg no 913 757 424.

Abl Group Asa
Address: 4 Karenslyst Alle, 0278, Oslo, PO Box 0161, Norway
Legal authority Norwegian Law
Legal form A Norwegian Public Limited Liability Company
Country registered Norway
Place registered Norwegian Register Of Business Enterprise
Registration number 913 757 424
Notified on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William C.
Notified on 1 July 2019
Ceased on 26 November 2020
Nature of control:
substantial control or influence
Ian B.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Michiel H.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 June 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 September 2015
Annual Accounts 13 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 27th, January 2024
resolution
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

10 Oxford Street

Post code:

SO14 3DJ

City / Town:

Southampton

HQ address,
2013

Address:

10 Oxford Street

Post code:

SO14 3DJ

City / Town:

Southampton

HQ address,
2014

Address:

1st Floor Chilworth Point 1 Chilworth Road

Post code:

SO16 7JQ

City / Town:

Southampton

Accountant/Auditor,
2014

Name:

Rothman Pantall Llp

Address:

Chilworth Point 1 Chilworth Road

Post code:

SO16 7JQ

City / Town:

Southampton

Accountant/Auditor,
2013 - 2012

Name:

Rothman Pantall Llp

Address:

10 Oxford Street

Post code:

SO14 3DJ

City / Town:

Southampton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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