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CALEDONIA OFFSHORE WIND FARM LIMITED (13844888)

CALEDONIA OFFSHORE WIND FARM LIMITED (13844888) is an active UK company. incorporated on 12 January 2022. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. CALEDONIA OFFSHORE WIND FARM LIMITED has been registered for 4 years. Current directors include DIAZ MARTIN-FORERO, Oscar, MORRISON, Adam Ross, MUÑOZ, Rafael Munilla and 3 others.

Company Number
13844888
Status
active
Type
ltd
Incorporated
12 January 2022
Age
4 years
Address
C/O Shepherd And Wedderburn Llp, London, EC3V 9AA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DIAZ MARTIN-FORERO, Oscar, MORRISON, Adam Ross, MUÑOZ, Rafael Munilla, RODRIGUEZ SANCHEZ, Bautista Julio, VAN HOYWEGHEN, Daan Monique Paul, WINDRAM, Craig Andrew
SIC Codes
35110

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CALEDONIA OFFSHORE WIND FARM LIMITED

CALEDONIA OFFSHORE WIND FARM LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CALEDONIA OFFSHORE WIND FARM LIMITED was registered 4 years ago.(SIC: 35110)

Status

active

Active since 4 years ago

Company No

13844888

LTD Company

Age

4 Years

Incorporated 12 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 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

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London, EC3V 9AA,

Previous Addresses

Shepherd and Wedderburn Llp 1 -6 Lombard Street London EC3V 9AA England
From: 6 May 2025To: 6 May 2025
Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
From: 18 January 2022To: 6 May 2025
Shepherd and Wedderburn Llp Cheapside London EC2V 6AA United Kingdom
From: 12 January 2022To: 18 January 2022
Timeline

12 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jan 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

DIAZ MARTIN-FORERO, Oscar

Active
144 Morrison Street, EdinburghEH3 8EX
Born March 1979
Director
Appointed 01 Jun 2022

MORRISON, Adam Ross

Active
144 Morrison Street, EdinburghEH3 8EX
Born January 1981
Director
Appointed 01 Jun 2022

MUÑOZ, Rafael Munilla

Active
Cardenal Spinola 42, Madrid
Born November 1981
Director
Appointed 03 Nov 2022

RODRIGUEZ SANCHEZ, Bautista Julio

Active
1-6 Lombard Street, LondonEC3V 9AA
Born November 1961
Director
Appointed 11 Aug 2024

VAN HOYWEGHEN, Daan Monique Paul

Active
1-6 Lombard Street, LondonEC3V 9AA
Born July 1982
Director
Appointed 06 Jun 2024

WINDRAM, Craig Andrew

Active
1-6 Lombard Street, LondonEC3V 9AA
Born August 1969
Director
Appointed 11 Aug 2024

FINCH, Daniel Henry

Resigned
Cheapside, LondonEC2V 6AA
Born September 1963
Director
Appointed 12 Jan 2022
Resigned 08 Aug 2024

GORSKI, Grzegorz

Resigned
Cheapside, LondonEC2V 6AA
Born January 1961
Director
Appointed 12 Jan 2022
Resigned 07 Aug 2024

SANCHEZ, Bautista Julio Rodriguez

Resigned
Cheapside, LondonEC2V 6AA
Born November 1961
Director
Appointed 12 Jan 2022
Resigned 01 Jun 2022

VEGA FERNANDEZ, Miguel

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born February 1981
Director
Appointed 01 Jun 2022
Resigned 21 Oct 2022

Persons with significant control

1

Caledonia Offshore Wind Farm Holding Limited

Active
5 Cheapside, LondonEC2V 6AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
18 January 2022
AA01Change of Accounting Reference Date
Incorporation Company
12 January 2022
NEWINCIncorporation