OCEAN WINDS UK LIMITED

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON  EC2V 6AA
  • Active
  • Private Limited Company
  • Company No. 07101190
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OCEAN WINDS UK LIMITED was incorporated on Thursday, December 10, 2009 as a Private Limited Company with registered address in LONDON. OCEAN WINDS UK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 11 months and 4 days.

Name OCEAN WINDS UK LIMITED
Company number 07101190
Company type Private Limited Company
Incorporation date 10 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
5 CHEAPSIDE
LONDON
EC2V 6AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ow Offshore S.L. Calle Cardenal Marcelo Spinola Dates: Friday, August 14, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edp Renovaveis, S.A. Plaza De La Gesta, 33007 Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OCEAN WINDS UK LIMITED 10 Dec 2009
EDPR UK LIMITED 10 Aug 2020