Caledonia Offshore Wind Farm Limited

Active13844888 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Bautista Julio Rodriguez Sanchez
Daan Monique Paul Van Hoyweghen
Owned by
Caledonia Offshore Wind Farm Holding Limited
Accounts type
Full
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rodriguez Sanchez, Bautista Julio
Director · Appointed 11 August 2024
Spanish
Born November 1961
Director · Appointed 11 August 2024
British
Born August 1969 (57)
Van Hoyweghen, Daan Monique Paul
Director · Appointed 6 June 2024
Belgian
Born July 1982 (44)
Director · Appointed 3 November 2022
Spanish
Born November 1981
Director · Appointed 1 June 2022
Spanish
Born March 1979 (47)
Director · Appointed 1 June 2022
British
Born January 1981 (45)
Officer history (4 former)
11 August 2024
Appointed Windram, Craig Andrew as Director
11 August 2024
Appointed Rodriguez Sanchez, Bautista Julio as Director
8 August 2024
Resigned Finch, Daniel Henry as Director
7 August 2024
Resigned Gorski, Grzegorz as Director
6 June 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
3 November 2022
Appointed Muñoz, Rafael Munilla as Director
21 October 2022
Resigned Vega Fernandez, Miguel as Director
1 June 2022
Appointed Vega Fernandez, Miguel as Director
1 June 2022
1 June 2022
Appointed Morrison, Adam Ross as Director
1 June 2022
Appointed Diaz Martin-Forero, Oscar as Director
12 January 2022
Appointed Sanchez, Bautista Julio Rodriguez as Director
12 January 2022
Appointed Gorski, Grzegorz as Director
12 January 2022
Appointed Finch, Daniel Henry as Director

Ownership 1 active

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

Caledonia Offshore Wind Farm Holding Limited
Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

What Caledonia Offshore Wind Farm say about themselves

“The 2GW Caledonia Offshore Wind Farm is planned to nearly double the Moray Firth’s ability to supply Scotland with local low-cost, low-carbon electricity.”

— from caledoniaoffshorewind.com

Filings 25

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
23 January 2026Confirmation statement with no updates11 January 2026
22 August 2025Full accounts31 December 2024
6 May 2025Registered office address changed
6 May 2025Registered office address changed
Show all 25 filings

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