Ocean Winds Operations UK Limited

Active14274013 Private limited company

Incorporated: 3 August 2022 (4 years)
Industry: Production of electricity (35110)
Directors: Daan Monique Paul Van Hoyweghen
Craig Andrew Windram
Adam Ross Morrison
all 5 directors
Owned by: Ocean Winds UK Limited
Accounts type: Full
Region: Greater London
Address: 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: 16 August 2027
Last conf. stmt: 2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Van Hoyweghen, Daan Monique Paul

Director · Appointed 13 August 2024

Belgian

Born July 1982 (44)

Windram, Craig Andrew

Director · Appointed 13 August 2024

Also at Caledonia Offshore Wind Farm Holding Limited, Caledonia Offshore Wind Farm Limited, Delphis Holdings Limited · more companies

British

Born August 1969 (57)

Morrison, Adam Ross

Director · Appointed 24 April 2023

Also at Arven Offshore Wind Farm Limited, Arven South Limited, Arven South Holdings Limited · more companies

British

Born January 1981 (45)

Sutton, Peter

Director · Appointed 29 September 2022

British

Born October 1968 (58)

Sanchez, Bautista Julio Rodriguez

Director · Appointed 3 August 2022

Spanish

Born November 1961

Officer history (2 former)

13 August 2024

Appointed Van Hoyweghen, Daan Monique Paul as Director

13 August 2024

Appointed Windram, Craig Andrew as Director

8 August 2024

Resigned Finch, Daniel Henry as Director

7 August 2024

Resigned Gorski, Grzegorz as Director

24 April 2023

Appointed Morrison, Adam Ross as Director

29 September 2022

Appointed Sutton, Peter as Director

3 August 2022

Appointed Sanchez, Bautista Julio Rodriguez as Director

3 August 2022

Appointed Gorski, Grzegorz as Director

3 August 2022

Appointed Finch, Daniel Henry as Director

Ownership 1 active

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

Ocean Winds UK Limited

Corporate entity · Notified 3 August 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings 16

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
6 August 2026	Confirmation statement with no updates	2 August 2026
21 August 2025	Full accounts	31 December 2024
11 August 2025	Confirmation statement with no updates	2 August 2025
6 May 2025	Registered office address changed