Barrow Offshore Wind Limited

Active04145993 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Production of electricity (35110)
Directors
Paul Stuart Corkill
Owned by
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Corkill, Paul Stuart
Director · Appointed 24 November 2025
British
Born February 1979 (47)
Officer history (52 former)
22 May 2026
Resigned Robertson, James Grant as Director
24 November 2025
Resigned Ford, Emma as Director
24 November 2025
Appointed Corkill, Paul Stuart as Director
3 June 2025
Appointed Ford, Emma as Director
3 June 2025
Appointed Robertson, James Grant as Director
3 June 2025
Resigned Allen, David Thomas as Director
3 June 2025
Resigned De Villiers, Philip Henry as Director
17 December 2024
Resigned Murray, David as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
13 November 2023
Appointed Allen, David Thomas as Director
21 September 2018
Resigned Helms, Robert, Mr. as Director
21 September 2018
Appointed Murray, David as Director
21 September 2018
Appointed De Villiers, Philip Henry as Director
9 July 2018
Resigned Bjaaland, Jonas as Director
15 November 2017
Appointed Bjaaland, Jonas as Director
13 November 2017
Resigned Cunningham, Christopher Edward as Director
6 March 2017
Appointed Yendole, Hugh Alistair as Director
6 March 2017
Resigned Rooke, Gavin as Director
6 March 2017
Resigned Sykes, Benjamin John as Director
6 March 2017
Appointed Cunningham, Christopher Edward as Director
19 October 2015
Appointed Rooke, Gavin as Director
19 October 2015
Appointed Helms, Robert, Mr. as Director
19 October 2015
Resigned Guy, Richard Trevor as Director
19 October 2015
Resigned Skovgaard-Andersen, Mads as Director
19 December 2014
Resigned Centrica Secretaries Limited as Corporate Secretary
19 December 2014
Resigned Murphy, Terence Columba as Director
19 December 2014
Resigned Redfern, Simon Patrick as Director
19 December 2014
Resigned Mccord, Richard Matthew as Director
29 August 2014
Appointed Skovgaard-Andersen, Mads as Director
29 August 2014
Resigned Rasmusen, Nikolaj Qvade as Director
24 March 2014
Appointed Murphy, Terence Columba as Director
24 March 2014
Resigned Evans, Gregory Alan as Director
11 September 2013
Appointed Guy, Richard Trevor as Director
11 September 2013
Resigned Thaaning Pedersen, Lars, Mr. as Director
12 June 2013
Appointed Evans, Gregory Alan as Director
31 May 2013
Resigned Turner, Michael James as Director
22 November 2012
Appointed Redfern, Simon Patrick as Director
19 November 2012
Resigned Skakkebaek, Christian Troels as Director
19 November 2012
Appointed Sykes, Benjamin John as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
22 December 2011
Appointed Skakkebaek, Christian Troels as Director
22 December 2011
Resigned Gedbjerg, Peter as Director
16 May 2011
Resigned Collinson, Graeme Stuart, Dr as Director
16 May 2011
Appointed Mccord, Richard Matthew as Director
9 February 2011
Resigned Christensen, Jesper Engsig as Director
9 February 2011
Appointed Rasmusen, Nikolaj Qvade as Director
30 September 2010
Resigned Spence, James as Director
30 September 2010
Appointed Turner, Michael James as Director
30 September 2010
Appointed Gedbjerg, Peter as Director
30 September 2010
Resigned Christiansen, Ivan as Director
9 December 2009
Appointed Thaaning Pedersen, Lars, Mr. as Director
9 December 2009
Resigned Wrona, Kim as Director
9 December 2009
Resigned Ter-Borch, Poul Erik as Director
9 December 2009
Appointed Christensen, Jesper Engsig as Director
1 October 2009
Resigned Thaaning Pedersen, Lars, Mr. as Director
1 October 2009
Appointed Wrona, Kim as Director
29 August 2008
Appointed Thaaning Pedersen, Lars, Mr. as Director
29 August 2008
Resigned Jensen, Anders Heine as Director
22 April 2008
Appointed Collinson, Graeme Stuart, Dr as Director
27 November 2007
Appointed Ter-Borch, Poul Erik as Director
27 November 2007
Appointed Christiansen, Ivan as Director
27 November 2007
Appointed Jensen, Anders Heine as Director
27 November 2007
Resigned Andersen, Per Holmgaard as Director
27 November 2007
Resigned Ernst, Kim as Director
7 November 2007
Resigned Wood, Ian as Director
31 October 2007
Appointed Spence, James as Director
31 October 2007
Resigned Bennett, Alan as Director
3 July 2007
Resigned Lane, Gearoid Martin as Director
3 July 2007
Appointed Thompson, Alan Stewart as Director
3 July 2007
Resigned Clark, Simon Richard as Director
3 July 2007
Resigned Rasmusen, Hans Joergen Kruuse as Director
3 July 2007
Appointed Wood, Ian as Director
29 August 2006
Appointed Ernst, Kim as Director
14 July 2006
Resigned Steen-Knudsen, Michael as Director
14 July 2006
Appointed Andersen, Per Holmgaard as Director
14 July 2006
Resigned Thomsen, Carsten Krogsgaard as Director
7 June 2005
Appointed Bennett, Alan as Director
7 June 2005
Resigned Sambhi, Sarwjit as Director
13 April 2005
Appointed Clark, Simon Richard as Director
13 April 2005
Appointed Steen-Knudsen, Michael as Director
22 July 2004
Resigned Peters, Stef as Director
22 July 2004
Resigned Alfstad, Haakon Johan as Director
8 January 2004
Appointed Peters, Stef as Director
8 January 2004
Resigned Grundt, Asbjorn as Director
26 September 2003
Appointed Sambhi, Sarwjit as Director
26 September 2003
Resigned Levelcheck Secretarial Services Limited as Corporate Secretary
26 September 2003
Appointed Thomsen, Carsten Krogsgaard as Director
26 September 2003
Appointed Rasmusen, Hans Joergen Kruuse as Director
26 September 2003
Appointed Alfstad, Haakon Johan as Director
26 September 2003
Appointed Centrica Secretaries Limited as Corporate Secretary
26 September 2003
Appointed Grundt, Asbjorn as Director
26 September 2003
Resigned Petterson, Mark Edward as Director
26 September 2003
Appointed Lane, Gearoid Martin as Director
10 July 2003
Resigned Sulley, John Leslie as Director
24 June 2003
Resigned Jones, Robert Evan, Dr as Director
1 January 2002
Appointed Levelcheck Secretarial Services Limited as Corporate Secretary
1 January 2002
Resigned Jones, Robert Evan, Dr as Secretary
1 January 2002
Appointed Jones, Robert Evan, Dr as Director
31 March 2001
Appointed Sulley, John Leslie as Director
23 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 January 2001
Appointed Jones, Robert Evan, Dr as Secretary
23 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 January 2001
Appointed Petterson, Mark Edward as Director
23 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04984787

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Orsted Power (UK) Limited
Barrow Offshore Wind Limited This company Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
And 9 more

Filings 212

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
25 May 2026Termination of appointment of a director
27 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
4 September 2025Full accounts31 December 2024
Show all 212 filings

Some other companies at this address

Abi Building Data Ltd.
Afterhurst Limited
Blessmyth Limited
Boat International Business Limited
Boat International Group Limited
Boat International Media Limited

Other companies in this industry

Swindon
Northampton
Swanley
Salford
London
Swindon

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?