Introduction
Watch Company
O
OFFSHORE WIND CONSULTANTS LIMITED
OFFSHORE WIND CONSULTANTS LIMITED is an active company incorporated on 25 November 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. OFFSHORE WIND CONSULTANTS LIMITED was registered 14 years ago.(SIC: 70229, 71122)
Status
active
Active since 14 years ago
Company No
07861245
LTD Company
Age
14 Years
Incorporated 25 November 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
1st Floor, The Northern & Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
From: 26 March 2021To: 3 May 2022
1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
From: 1 September 2015To: 26 March 2021
10 Oxford Street Southampton Hampshire SO14 3DJ
From: 25 November 2011To: 1 September 2015
21 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
4
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
AHILAN, Rajapillai Veluppillai, Dr
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1960
Director
Appointed 05 Dec 2022
AHILAN, Rajapillai Veluppillai, Dr
10 Lower Thames Street, LondonEC3R 6EN
Born May 1960
Director
05 Dec 2022
Active
CLEVERLY, William Edward
Active10 Lower Thames Street, LondonEC3R 6EN
Born September 1985
Director
Appointed 02 Aug 2017
CLEVERLY, William Edward
10 Lower Thames Street, LondonEC3R 6EN
Born September 1985
Director
02 Aug 2017
Active
PHILLIPS, Katherine Emma
Active10 Lower Thames Street, LondonEC3R 6EN
Born May 1987
Director
Appointed 27 Mar 2019
PHILLIPS, Katherine Emma
10 Lower Thames Street, LondonEC3R 6EN
Born May 1987
Director
27 Mar 2019
Active
WHEELER, Maria Aranzazu
ResignedChilworth Point, SouthamptonSO16 7JQ
Secretary
Appointed 01 Jan 2015
Resigned 02 Feb 2018
WHEELER, Maria Aranzazu
Chilworth Point, SouthamptonSO16 7JQ
Secretary
01 Jan 2015
Resigned 02 Feb 2018
Resigned
YOGADEVA, Ahilan
ResignedChilworth Point, SouthamptonSO16 7JQ
Secretary
Appointed 02 Feb 2018
Resigned 19 Mar 2020
YOGADEVA, Ahilan
Chilworth Point, SouthamptonSO16 7JQ
Secretary
02 Feb 2018
Resigned 19 Mar 2020
Resigned
BONNON, Ian Dennis
ResignedChilworth Point, SouthamptonSO16 7JQ
Born March 1958
Director
Appointed 25 Nov 2011
Resigned 01 Jul 2019
BONNON, Ian Dennis
Chilworth Point, SouthamptonSO16 7JQ
Born March 1958
Director
25 Nov 2011
Resigned 01 Jul 2019
Resigned
HOTZE, Michiel Olaf
ResignedChilworth Point, SouthamptonSO16 7JQ
Born May 1973
Director
Appointed 22 Apr 2013
Resigned 01 Aug 2017
HOTZE, Michiel Olaf
Chilworth Point, SouthamptonSO16 7JQ
Born May 1973
Director
22 Apr 2013
Resigned 01 Aug 2017
Resigned
MACASKILL, John Geoffrey
ResignedChilworth Point, SouthamptonSO16 7JQ
Born March 1967
Director
Appointed 02 Aug 2017
Resigned 19 Mar 2020
MACASKILL, John Geoffrey
Chilworth Point, SouthamptonSO16 7JQ
Born March 1967
Director
02 Aug 2017
Resigned 19 Mar 2020
Resigned
O'BRIEN, Melanie Anna Louise
ResignedOxford Street, SouthamptonSO14 3DJ
Born June 1970
Director
Appointed 25 Nov 2011
Resigned 01 Dec 2013
O'BRIEN, Melanie Anna Louise
Oxford Street, SouthamptonSO14 3DJ
Born June 1970
Director
25 Nov 2011
Resigned 01 Dec 2013
Resigned
WELLS, John David Peter
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 19 Mar 2020
Resigned 21 Feb 2023
WELLS, John David Peter
10 Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
19 Mar 2020
Resigned 21 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Abl Group Asa
ActiveKarenslyst Alle, Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Abl Group Asa
Karenslyst Alle, Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Active
Mr William Edward Cleverly
CeasedChilworth Point, SouthamptonSO16 7JQ
Born September 1985
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 01 Jul 2019
Ceased 26 Nov 2020
Mr William Edward Cleverly
Chilworth Point, SouthamptonSO16 7JQ
Born September 1985
Significant influence or control
Significant influence or control as firm
01 Jul 2019
Ceased 26 Nov 2020
Ceased
Mr Ian Dennis Bonnon
CeasedChilworth Point, SouthamptonSO16 7JQ
Born March 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jul 2019
Mr Ian Dennis Bonnon
Chilworth Point, SouthamptonSO16 7JQ
Born March 1958
Significant influence or control
06 Apr 2016
Ceased 01 Jul 2019
Ceased
Mr Michiel Olaf Hotze
CeasedChilworth Point, SouthamptonSO16 7JQ
Born May 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2017
Mr Michiel Olaf Hotze
Chilworth Point, SouthamptonSO16 7JQ
Born May 1973
Significant influence or control
06 Apr 2016
Ceased 01 Dec 2017
Ceased
Filing History
75
Description
Type
Date Filed
Document
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
9 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 December 2021
8 December 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
27 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 November 2020
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
26 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
15 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
23 December 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 December 2015
23 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
1 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
7 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2013