Offshore Wind Investments Group 2 Limited

Active12525375 Private limited company
Incorporated
18 March 2020 (6 years)
Previously known as
Intercede 2501 Limited (until 5 November 2020)
Industry
Other business support service activities n.e.c. (82990)
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
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

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
8 January 2021
Appointed Mendes, Emily as Secretary
29 December 2020
Appointed Entract, Jonathan Mark as Director
29 December 2020
Appointed Gill, Christopher Paul as Director
29 December 2020
Appointed Crawford, William Richard as Director
5 November 2020
Appointed George, Philip Roger Perkins as Director
5 November 2020
Resigned Yuill, William George Henry as Director
5 November 2020
Resigned Mitre Secretaries Limited as Corporate Director
18 March 2020
Appointed Yuill, William George Henry as Director
18 March 2020
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 9564873
Former controllers (1)
5 November 2020
Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd 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
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
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% 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
Offshore Wind Investments Group 2 Limited This company Owns 75–100% of shares
Verneuil Holdings Limited Owns 50–75% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates18 March 2026
31 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a secretary
22 April 2025Termination of appointment of a director
Show all 36 filings

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