OCEAN WINDS UK LIMITED

Company number 07101190

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(120 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
03 Oct 2022	AP01	Appointment of Mr Adam Ross Morrison as a director on 29 September 2022	(2 pages)
17 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2022	PSC07	Cessation of Ow Offshore S.L. as a person with significant control on 14 August 2020	(1 page)
15 Dec 2021	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(92 pages)
07 Jun 2021	AD01	Registered office address changed from Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
21 Sep 2020	PSC05	Change of details for Ow Offshore S.L. as a person with significant control on 14 August 2020	(2 pages)
21 Sep 2020	PSC02	Notification of Ow Offshore S.L. as a person with significant control on 14 August 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Edp Renovaveis, S.A. as a person with significant control on 14 August 2020	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	(3 pages)
03 Aug 2020	AP01	Appointment of Mr Grzegorz Gorski as a director on 30 July 2020	(2 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Jul 2020	TM01	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 30 July 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 9,578,002.00	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
27 Apr 2019	RP04TM01	Second filing for the termination of Joao Paulo Nogueira De Sousa Costeira as a director	(5 pages)