BARROW OFFSHORE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrow Offshore Wind Limited. The company was founded 23 years ago and was given the registration number 04145993. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BARROW OFFSHORE WIND LIMITED
Company Number	:	04145993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	5 Howick Place, London, England, SW1P 1WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, England, SW1P 1WG	Director	13 November 2023	Active
5, Howick Place, London, England, SW1P 1WG	Director	21 September 2018	Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD	Director	21 September 2018	Active
Willow Cottage 3 Albany Close, Esher, KT10 9JR	Secretary	23 January 2001	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Corporate Secretary	26 September 2003	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	23 January 2001	Active
53 Lyndhurst Gardens, London, N3 1TA	Corporate Secretary	01 January 2002	Active
Tvetermyra 11, Haslum, Norway, 1344	Director	26 September 2003	Active
Ved Fjorden 10, Dk-4070 Kirke Hyllinge, Denmark,	Director	14 July 2006	Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY	Director	07 June 2005	Active
5, Howick Place, London, England, SW1P 1WG	Director	15 November 2017	Active
Kraftvaerksvej 53, Fredericia, Denmark,	Director	09 December 2009	Active
Guldagervej 30, Vanlose, Denmark, DK-2720	Director	27 November 2007	Active
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX	Director	13 April 2005	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	22 April 2008	Active
5, Howick Place, London, England, SW1P 1WG	Director	06 March 2017	Active
Groenhoej 16,, Kyndby House, Jaegerspris, Denmark,	Director	29 August 2006	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	12 June 2013	Active
33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	30 September 2010	Active
John Collettis Alle 90c, Oslo, Norway, FOREIGN	Director	26 September 2003	Active
15, Appold Street, London, EC2A 2HB	Director	11 September 2013	Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,	Director	19 October 2015	Active
G1. Strandvej 150, 1., Dk 3050 Humlebaek, Denmark,	Director	27 November 2007	Active
Willow Cottage 3 Albany Close, Esher, KT10 9JR	Director	01 January 2002	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	23 January 2001	Active
66 Saint Johns Road, Isleworth, TW7 6NW	Director	26 September 2003	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	16 May 2011	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	24 March 2014	Active
Anfieldroad 51, Amsterdam, Netherlands, 1098 VZ	Director	08 January 2004	Active
High Barn, Shenington, OX15 6NQ	Director	23 January 2001	Active
Krokusvej 10, Hoersholm, Denmark,	Director	26 September 2003	Active
A.C. Meyers, Vaenge 9, Kobenhavn Sv, Denmark, DK 2450	Director	09 February 2011	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	22 November 2012	Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG	Director	19 October 2015	Active
Old Priory, The Green, Datchet, SL3 9JL	Director	26 September 2003	Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARROW OFFSHORE WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement