CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 13844773
- Last Updated: 02 May 2024
Company Profile
CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in LONDON. CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED |
|---|---|
| Company number | 13844773 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ocean Winds Uk Limited 5 Cheapside, EC2V 6AA |
Dates: Wednesday, January 12, 2022 - present
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 | SMALL |
|---|---|
| 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 | 25 January 2025 |
| Last confirmation statement dated | 11 January 2024 |
Mortgages
No mortgages have been registered against CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED | 12 Jan 2022 |