Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Ocean Winds UK Limited
- Incorporated
- 10 December 2009 (16 years)
- Previously known as
- Edpr UK Limited (until 10 August 2020)
- Industry
- Production of electricity (35110)
- Directors
- Mark Ian BaxterClaire StewartDaan Monique Paul Van Hoyweghen
- Accounts type
- Full
- Region
- Greater London
- Address
- Shepherd And Wedderburn LLP1- 6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Baxter, Mark Ian
Director · Appointed 19 June 2025
British
Born January 1979 (47)
Stewart, Claire
Director · Appointed 19 June 2025
British
Born March 1975 (51)
Van Hoyweghen, Daan Monique Paul
Director · Appointed 10 September 2024
Belgian
Born July 1982 (44)
Director · Appointed 10 September 2024
British
Born August 1969 (57)
Director · Appointed 29 September 2022
British
Born January 1981 (45)
Director · Appointed 30 November 2021
Spanish
Born November 1961
Officer history (10 former)
19 June 2025
Appointed Stewart, Claire as Director
19 June 2025
Appointed Baxter, Mark Ian as Director
10 September 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
10 September 2024
7 August 2024
7 August 2024
29 September 2022
30 November 2021
30 November 2021
30 July 2020
30 July 2020
18 February 2019
15 February 2019
19 July 2018
19 July 2018
16 July 2018
16 July 2018
26 September 2017
23 November 2016
5 May 2015
5 May 2015
24 September 2012
24 September 2012
10 December 2009
10 December 2009
10 December 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 August 2020
Ceased OW Offshore S.L. — Owns 75–100% of shares
14 August 2020
Ceased Edp Renovaveis, S.A. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ocean Winds UK Limited This company
Celtic Sea Holdings Limited Owns 75–100% of shares
Celtic Sea Offshore Wind Farm Limited Owns 75–100% of shares
Moray Offshore Renewable Power Limited Owns 75–100% of shares
Moray East Holdings Limited Owns 25–50% of shares
Moray Offshore Windfarm (East) Limited Owns 75–100% of shares
Moray West Holdings Limited Owns 50–75% of shares
Moray Offshore Windfarm (West) Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Full accounts | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 27 December 2025 | Statement of capital following an allotment of shares |
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