Barrow Offshore Wind Limited

General information

Name:

Barrow Offshore Wind Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 04145993

Incorporation date: 2001-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barrow Offshore Wind Limited 's been in the UK for twenty three years. Started with Registered No. 04145993 in the year 2001, the company is located at 5 Howick Place, London SW1P 1WG. This company known today as Barrow Offshore Wind Limited, was previously registered as Warwick Offshore Wind. The change has occurred in 2003-04-24. This company's principal business activity number is 35110 which stands for Production of electricity. Barrow Offshore Wind Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-01.

Due to this particular enterprise's size, it was unavoidable to appoint more directors: David A., Philip D. and David M. who have been working as a team for one year to exercise independent judgement of the following firm.

  • Previous company's names
  • Barrow Offshore Wind Limited 2003-04-24
  • Warwick Offshore Wind Limited 2001-01-23

Company staff

David A.

Role: Director

Appointed: 13 November 2023

Latest update: 29 April 2024

Philip D.

Role: Director

Appointed: 21 September 2018

Latest update: 29 April 2024

David M.

Role: Director

Appointed: 21 September 2018

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: Orsted Power (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 04984787.

Orsted Power (Uk) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985 -2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04984787
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
23
Company Age

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