Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Van Oord Offshore Wind UK Ltd.
- Incorporated
- 10 October 2017 (9 years)
- Industry
- Construction of water projects (42910) Construction of other civil engineering projects n.e.c. (42990)Sea and coastal freight water transport (50200)Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Jeroen Michiel KwakernaakRoy Van Loveren
- Accounts type
- Full
- Address
- Resolution House 18 Ellerbeck CourtStokesleyMiddlesbroughTS9 5PT
Officers 4 active
Officer details are public data from the Companies House register.
Kwakernaak, Jeroen Michiel
Director · Appointed 1 October 2024
Dutch
Born July 1968 (58)
Director · Appointed 15 August 2024
British
Born June 1965 (61)
Van Loveren, Roy
Director · Appointed 9 November 2023
Dutch
Born March 1969 (57)
Widdowson, David Christopher Clive
Secretary · Appointed 20 June 2022
Officer history (4 former)
1 October 2024
Appointed Kwakernaak, Jeroen Michiel as Director
15 August 2024
15 August 2024
Resigned Kwakernaak, Jeroen Michiel as Director
15 August 2024
Resigned Kuis, Arnoud Frederik as Director
9 November 2023
Appointed Van Loveren, Roy as Director
20 June 2022
Appointed Widdowson, David Christopher Clive as Secretary
20 June 2022
Resigned Fraser, Ruth Eva as Secretary
28 December 2018
Appointed Fraser, Ruth Eva as Secretary
28 December 2018
Appointed Kwakernaak, Jeroen Michiel as Director
28 December 2018
Resigned De Lange, Theodoor Jan as Director
10 October 2017
Appointed De Lange, Theodoor Jan as Director
10 October 2017
Appointed Kuis, Arnoud Frederik as Director
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 (1)
29 September 2026
Ceased Van Oord Offshore Wind B.V. — Owns 75–100% of shares
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
- £1,560,000
- Cash
- £2,000
- Profit Before Tax
- (£7,526,000)
- Employees
- 85
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- -361%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £103,000 | £13,000 |
| Current Assets | £495,530,000 | £100,785,000 |
| Debtors | £495,528,000 | £99,270,000 |
| Cash | £2,000 | £1,515,000 |
| Creditors (< 1 year) | £482,030,000 | £43,736,000 |
| Net Current Assets | £13,500,000 | £57,049,000 |
| Net Assets | £1,560,000 | (£30,454,000) |
| Shareholder Funds | £1,560,000 | (£30,454,000) |
| Turnover | £16,021,000 | |
| Cost of Sales | £238,479,000 | £30,255,000 |
| Gross Profit | (£14,234,000) | |
| Admin Expenses | £3,328,000 | £509,000 |
| Staff Costs | £7,680,000 | £5,477,000 |
| Operating Profit | (£14,475,000) | |
| Profit Before Tax | (£7,526,000) | (£14,580,000) |
| Tax | (£1,895,000) | (£3,836,000) |
| Profit for Period | (£5,631,000) | (£10,744,000) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 29 September 2026 | Cessation of a person with significant control | |||
| 29 September 2026 | Notification of a person with significant control statement | |||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 29 October 2025 | Director's details changed |
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