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.
| 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 | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Address | Change sail address company with old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Capital | Legacy. | Download |
| 2018-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-21 | Insolvency | Legacy. | Download |
| 2018-12-21 | Resolution | Resolution. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.