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OFFSHORE WIND LIMITED

Active

Company number 12125532

Manchester, United Kingdom · Incorporated 26 July 2019

One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 5 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2019

Company history

Previous company names

AGHOCO 1868 LIMITED · 26 July 2019 – 20 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinci S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

1 funding round
10 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Legacy
Miscellaneous
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Gazette Filings Brought Up To Date
Gazette
28 June 2025 View
Gazette Notice Compulsory
Gazette
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Resolution
Resolution
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Resolution
Resolution
20 August 2019 View
Incorporation Company
Incorporation
26 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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