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OFFSHORE WIND CONSULTANTS LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 07861245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- CLEVERLY, William Edward
- PHILLIPS, Katherine Emma
- AHILAN, Rajapillai Veluppillai, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-25
- Age Of Company 2011-11-25 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Abl Group Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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OFFSHORE WIND CONSULTANTS LIMITED Company Description
- OFFSHORE WIND CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07861245. Its current trading status is "live". It was registered 2011-11-25. It has declared SIC or NACE codes as "70229". It has 3 directors The latest annual return was filed up to 2012-11-25.It can be contacted at 1St Floor, The Northern & Shell Building .
Get OFFSHORE WIND CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offshore Wind Consultants Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2011-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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mortgage-satisfy-charge-full (2024-01-11) - MR04
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-person-director-company-with-change-date (2023-12-05) - CH01
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accounts-with-accounts-type-small (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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confirmation-statement-with-updates (2022-11-29) - CS01
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accounts-with-accounts-type-small (2022-11-09) - AA
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change-to-a-person-with-significant-control (2022-07-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-12-09) - AD02
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-08-18) - AA
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move-registers-to-registered-office-company-with-new-address (2021-12-08) - AD04
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02
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confirmation-statement-with-updates (2020-11-26) - CS01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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notification-of-a-person-with-significant-control (2019-07-01) - PSC01
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confirmation-statement-with-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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accounts-with-accounts-type-small (2018-09-28) - AA
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-23) - AD03
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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change-sail-address-company-with-new-address (2015-12-23) - AD02
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annual-return-company-with-made-up-date (2015-12-23) - AR01
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change-person-secretary-company-with-change-date (2015-12-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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change-account-reference-date-company-previous-extended (2013-08-07) - AA01
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appoint-person-director-company-with-name (2013-12-30) - AP01
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annual-return-company-with-made-up-date (2013-12-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-25) - NEWINC