CompanyTrack
G

GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 30 May 2025
Net assets £38.83M £36.89M 2023 year on year
Total assets £352.13M £64.53M 2023 year on year
Total Liabilities £313.30M £27.64M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£160.62k

Increased by £90.66k (+130%)

Net Assets

£38.83M

Decreased by £36.89M (-49%)

Total Liabilities

£313.30M

Decreased by £27.64M (-8%)

Turnover

-£12.66M

Decreased by £47.94M (-136%)

Employees

N/A

Debt Ratio

89%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,000 Shares £40.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20221,000€17.34m€17k
21 Sept 202010,000€10k€1
21 Jan 20201,000€23.25m€23k

Officers

Officers

3 active 5 resigned
Status
James Robert OldingDirectorBritishUnited Kingdom3628 May 2024Active
Minesh Kirtikumar ShahDirectorBritishEngland4021 Aug 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5430 May 2019Active

Shareholders

Shareholders (1)

The Renewables Infrastructure Group (uk) Investments Limited
100.0%
13,1005 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active
Notified 30 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED Current Company
GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
22 Apr 2025OfficersTermination of Edward Thomas Hunt as director on 2025-04-07View(1 page)
17 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

22 Apr 2025 Officers

Termination of Edward Thomas Hunt as director on 2025-04-07

17 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 30 May 2025

Termination of Edward Thomas Hunt as director on 2025-04-07

9 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Oct 2024