Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Offshore Wind Limited
- Incorporated
- 26 July 2019 (7 years)
- Previously known as
- Aghoco 1868 Limited (until 20 August 2019)
- Industry
- Production of electricity (35110)
- Directors
- Carlos Ramiro Visser
- Owned by
- Vinci S.A.
- Accounts type
- Full
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Japanese
Born December 1979 (46)
Director · Appointed 1 October 2025
British
Born February 1974 (52)
Visser, Carlos Ramiro
Director · Appointed 13 July 2023
Spanish
Born January 1966 (60)
Pichardo, Francisco Javier Daza
Director · Appointed 14 April 2023
Spanish
Born December 1964 (61)
Rojo, Luis Rein
Director · Appointed 14 April 2023
Spanish
Born July 1970 (56)
Garcia, Jose Antonio Fernandez
Director · Appointed 10 December 2019
Spanish
Born July 1969 (57)
Wiedmaier, Cristobal Gonzalez
Director · Appointed 10 December 2019
Spanish
Born July 1964 (62)
Corporate Secretary · Appointed 26 July 2019
Officer history (10 former)
1 July 2026
30 June 2026
Resigned Fuijishiro, Toru as Director
1 October 2025
30 September 2025
19 March 2025
13 July 2023
13 July 2023
13 July 2023
Appointed Fuijishiro, Toru as Director
13 July 2023
Appointed Visser, Carlos Ramiro as Director
14 April 2023
Appointed Rojo, Luis Rein as Director
14 April 2023
Appointed Pichardo, Francisco Javier Daza as Director
13 April 2023
Resigned Mccrumlish, Jaime Altolaguirre as Director
25 January 2022
Resigned Perez, Aida as Director
22 April 2021
10 December 2019
Appointed Perez, Aida as Director
10 December 2019
Appointed Garcia, Jose Antonio Fernandez as Director
10 December 2019
Appointed Mccrumlish, Jaime Altolaguirre as Director
10 December 2019
10 December 2019
10 December 2019
Appointed Wiedmaier, Cristobal Gonzalez as Director
11 September 2019
11 September 2019
11 September 2019
11 September 2019
26 July 2019
26 July 2019
26 July 2019
26 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci S.A.
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Public Limited Company
Reg. no. 552 037 806 00585
Former controllers (2)
31 December 2021
Ceased Flotation Energy PLC — Owns 75–100% of shares
17 September 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- (£1,659,197)
Balance sheet detail
| 2022 |
|---|
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Full accounts | 31 December 2024 | ||
| 7 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 8 October 2025 | Other filing | — |
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