Offshore Wind Investments Group Limited

Active11085616 Private limited company

Incorporated: 28 November 2017 (8 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: James Robert Olding
Minesh Kirtikumar Shah
Philip Roger Perkins George
Owned by: The Renewables Infrastructure Group (UK) Investments Limited
Accounts type: Full
Region: Greater London
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024

Also at European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited · more companies

British

Born July 1989 (37)

Shah, Minesh Kirtikumar

Director · Appointed 21 August 2023

Also at European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited · more companies

British

Born February 1986 (40)

George, Philip Roger Perkins

Director · Appointed 28 November 2017

Also at European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited · more companies

British

Born July 1971 (55)

Officer history (7 former)

22 September 2025

Resigned Mendes, Emily as Secretary

7 April 2025

Resigned Hunt, Edward Thomas as Director

31 July 2024

Resigned Crawford, William Richard as Director

28 May 2024

Appointed Olding, James Robert as Director

1 February 2024

Appointed Hunt, Edward Thomas as Director

21 August 2023

Appointed Shah, Minesh Kirtikumar as Director

21 August 2023

Resigned Gill, Christopher Paul as Director

31 March 2023

Resigned Entract, Jonathan Mark as Director

30 June 2018

Resigned Roper, Anthony Charles as Director

12 January 2018

Resigned Wyllie, Alison as Secretary

12 January 2018

Appointed Mendes, Emily as Secretary

28 November 2017

Appointed Roper, Anthony Charles as Director

28 November 2017

Appointed Entract, Jonathan Mark as Director

28 November 2017

Appointed Wyllie, Alison as Secretary

28 November 2017

Appointed Gill, Christopher Paul as Director

28 November 2017

Appointed Crawford, William Richard as Director

28 November 2017

Appointed George, Philip Roger Perkins as Director

Ownership 1 active

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

The Renewables Infrastructure Group (UK) Investments Limited

Corporate entity · Notified 28 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09564873

Group structure 43 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited

The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares

Development Storage Investments Group Limited Owns 75–100% of shares

Fig Power Holdings Limited Owns 75–100% of shares

European Investments (Cornwall) Holdings Limited Owns 75–100% of shares

European Investments (Scel) Limited Owns 75–100% of shares

European Investments (Earlseat) Limited Owns 75–100% of shares

Earlseat Wind Farm Ltd Owns 75–100% of shares

European Investments Solar Holdings 2 Limited Owns 75–100% of shares

B K S Energy Limited Owns 75–100% of shares

Hazel Renewables Limited Owns 75–100% of shares

Kenwyn Solar Limited Owns 75–100% of shares

European Investments Solar Holdings Limited Owns 75–100% of shares

Egmere Airfield Solar Park Limited Owns 75–100% of shares

Parley Court Solar Park Limited Owns 75–100% of shares

Penare Farm Solar Park Limited Owns 75–100% of shares

Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares

Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares

European Investments Tulip Limited Owns 75–100% of shares

European Storage Investments Group 2 Limited Owns 75–100% of shares

European Storage Investments Holdings 1 Limited Owns 75–100% of shares

European Storage Investments Holdings 2 Limited Owns 75–100% of shares

European Storage Investments Holdings 3 Limited Owns 75–100% of shares

Spennymoor Energy Storage Limited Owns 75–100% of shares

European Storage Investments Group Limited Owns 75–100% of shares

UK Energy Storage Services Limited Owns 75–100% of shares

European Wind Investments Group 2 Limited Owns 75–100% of shares

Solwaybank Energy Limited Owns 75–100% of shares

European Wind Investments Group 4 Limited Owns 75–100% of shares

Altahullion Energy Limited Owns 25–50% of shares

Lendrums Bridge Energy Limited Owns 25–50% of shares

European Wind Investments Group Limited Owns 75–100% of shares

Blary Hill Energy Limited Owns 75–100% of shares

Carbon Free Ltd Owns 75–100% of shares

Garreg Lwyd Energy Limited Owns 75–100% of shares

NDT Trading Limited Owns 75–100% of shares

Fred. Olsen Wind Limited Owns 25–50% of shares

Fred. Olsen Wind 2 Limited Owns 75–100% of shares

German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares

German Offshore Wind Investments Group Limited Owns 75–100% of shares

Iberian Solar Investment Group Limited Owns 75–100% of shares

Iberian Solar Investments Group 2 Limited Owns 75–100% of shares

Offshore Wind Investments Group Limited This company Owns 75–100% of shares

And 7 more

Filings 42

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
19 December 2025	Replacement filing of Confirmation Statement
16 December 2025	Confirmation statement with no updates	7 December 2025
16 October 2025	Full accounts	31 December 2024
2 October 2025	Termination of appointment of a secretary