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Offshore Wind Consultants Limited
- Incorporated
- 25 November 2011 (14 years)
- Industry
- Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)
- Directors
- William Edward Cleverly
- Owned by
- Aqualis Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born May 1960 (66)
Director · Appointed 27 March 2019
British
Born May 1987 (39)
Cleverly, William Edward
Director · Appointed 2 August 2017
British
Born September 1985 (41)
Officer history (7 former)
21 February 2023
5 December 2022
19 March 2020
19 March 2020
19 March 2020
Resigned Yogadeva, Ahilan as Secretary
1 July 2019
27 March 2019
2 February 2018
Appointed Yogadeva, Ahilan as Secretary
2 February 2018
Resigned Wheeler, Maria Aranzazu as Secretary
2 August 2017
Appointed Cleverly, William Edward as Director
2 August 2017
1 August 2017
Resigned Hotze, Michiel Olaf as Director
1 January 2015
Appointed Wheeler, Maria Aranzazu as Secretary
1 December 2013
Resigned O'Brien, Melanie Anna Louise as Director
22 April 2013
Appointed Hotze, Michiel Olaf as Director
25 November 2011
Appointed O'Brien, Melanie Anna Louise as Director
25 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aqualis Asa
Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Norwegian Public Limited Liability Company
Reg. no. 913 757 424
Former controllers (3)
26 November 2020
Ceased William Edward Cleverly — Has significant influence or control
1 July 2019
1 December 2017
Ceased Michiel Olaf Hotze — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £707,587
- Cash
- £866,251
- Turnover
- £13,454,237
- Profit Before Tax
- (£682,588)
- Employees
- 79
- Current Ratio
- 1.1x
- Profit Margin
- -5%
- Return on Equity
- -110%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £9,810,210 |
| Cash | £866,251 |
| Creditors (< 1 year) | £9,145,963 |
| Net Current Assets | £664,247 |
| Net Assets | £707,587 |
| Shareholder Funds | £707,587 |
| Turnover | £13,454,237 |
| Cost of Sales | £11,310,816 |
| Gross Profit | £2,143,421 |
| Admin Expenses | £3,056,573 |
| Staff Costs | £7,183,129 |
| Operating Profit | (£689,434) |
| Profit Before Tax | (£682,588) |
| Tax | £92,449 |
| Profit for Period | (£775,037) |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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