OFFSHORE WIND CONSULTANTS LIMITED
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 07861245
- Last Updated: 01 Mar 2024
Company Profile
OFFSHORE WIND CONSULTANTS LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in LONDON. OFFSHORE WIND CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 11 months and 13 days.
| Name | OFFSHORE WIND CONSULTANTS LIMITED |
|---|---|
| Company number | 07861245 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| 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 |
|---|---|
| Abl Group Asa Karenslyst Alle, 0278 |
Dates: Thursday, March 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Edward Cleverly Nationality: British |
Dates: Monday, July 1, 2019 - Thursday, November 26, 2020
significant influence or control
significant influence or control as firm
|
| Mr Ian Dennis Bonnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr Michiel Olaf Hotze Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSHORE WIND CONSULTANTS LIMITED | 25 Nov 2011 |