BARROW OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
BARROW OFFSHORE WIND LIMITED
COMPANY NUMBER
04145993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
http://bowind.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/2001
24/04/2003
WARWICK OFFSHORE WIND LIMITED
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| BARROW OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
Credit Risk Overview
Want to learn more about BARROW OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARROW OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARROW OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
13/11/2023 - Present (1years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 08/10/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 02/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/09/2018 | David Murray (925067691) has left the board |
| 27/09/2018 | New Board Member David Murray (925013551) Appointed |
| 26/09/2018 | New Board Member David Murray (925067691) Appointed |
| 25/09/2018 | Robert Helms (919809588) has left the board |
| 25/09/2018 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 23/07/2018 | Jonas Bjaaland (924021689) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 20/11/2017 | New Board Member Jonas Bjaaland (924021689) Appointed |
| 20/11/2017 | Christopher Edward Cunningham (922633974) has left the board |
| 06/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Hugh Alistair Yendole (922636422) Appointed |
| 10/03/2017 | Benjamin John Sykes (917002821) has left the board |
| 10/03/2017 | Gavin Rooke (918679249) has left the board |
| 10/03/2017 | New Board Member Christopher Edward Cunningham (922633974) Appointed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 23/10/2015 | Mads Skovgaard-Andersen (918044770) has left the board |
| 23/10/2015 | New Board Member Robert Helms (919809588) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | Richard Trevor Guy (915509907) has left the board |
| 23/10/2015 | New Board Member Gavin Rooke (918679249) Appointed |
| 25/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/01/2015 | Terence Columba Murphy (918633229) has left the board |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | Richard Matthew McCord (916048785) has left the board |
| 27/01/2015 | Simon Patrick Redfern (917278982) has left the board |
| 27/01/2015 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | Nikolaj Qvade Rasmusen (915244349) has left the board |
| 26/09/2014 | New Board Member Mads Skovgaard-Andersen (918044770) Appointed |
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