Offshore Wind Consultants Limited, London
Offshore Wind Consultants Limited is a private limited company. Registered at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, the aforementioned 12 years old enterprise was incorporated on 2011-11-25 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).3 directors can be found in this firm: Rajapillai A. (appointed on 05 December 2022), Katherine P. (appointed on 27 March 2019), William C. (appointed on 02 August 2017).
| About | |
|---|---|
| Name: Offshore Wind Consultants Limited | |
| Number: 07861245 | |
| Incorporation date: 2011-11-25 | |
| End of financial year: 31 December |
| Address: |
1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Abl Group Asa
19 March 2020
| Address | 4 Karenslyst Alle, 0278, Oslo, PO Box 0161, Norway |
| Legal authority | Norwegian Law |
| Legal form | A Norwegian Public Limited Liability Company |
| Country registered | Norway |
| Place registered | Norwegian Register Of Business Enterprise |
| Registration number | 913 757 424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
1 July 2019 - 26 November 2020
| Nature of control: |
significiant influence or control |
Ian B.
6 April 2016 - 1 July 2019
| Nature of control: |
significiant influence or control |
Michiel H.
6 April 2016 - 1 December 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 176,161 | 314,687 | 544,864 | 504,955 |
| Number Shares Allotted | 100 | 100 | 100 | - |
| Shareholder Funds | 53,957 | 126,231 | 267,574 | - |
| Tangible Fixed Assets | 1,783 | 892 | - | - |
| Total Assets Less Current Liabilities | 53,957 | 126,231 | 262,813 | 344,352 |
The date for Offshore Wind Consultants Limited confirmation statement filing is 2023-12-09. The previous one was filed on 2022-11-25. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Abl Group Asa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Karenslyst Alle, 0278.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 27th, January 2024 | resolution |
Free Download
(2 pages)
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