Ocean Winds UK Limited
Ocean Winds UK Limited
#07101190 • Active
Founded: 10/12/2009
Industries: Production of electricity
Location: Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.74m
↓ -53%
Turnover £17.11m
EBITDA -£6.06m
↓ 40%
Total Liabilities £45.45m
↓ -72%
Employees 160
↑ 43%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daan Monique Paul Van Hoyweghen | Chief Financial Officer | 10/09/2024 | Belgian | 42 years |
| Craig Windram | Chief Executive Officer | 10/09/2024 | British | 55 years |
| Adam Ross Morrison | Project Director | 29/09/2022 | British | 44 years |
| Bautista Julio Rodriguez Sanchez | Chief Executive Officer | 30/11/2021 | Spanish | 63 years |
Role:
Chief Financial Officer
Appointed:
10/09/2024
Nationality:
Belgian
Age:
42 years
Role:
Chief Executive Officer
Appointed:
10/09/2024
Nationality:
British
Age:
55 years
Role:
Project Director
Appointed:
29/09/2022
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer
Appointed:
30/11/2021
Nationality:
Spanish
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
The Crown Estate Commissioners Satisfied
Created 30/11/2016#071011900002 Negative Pledge
The Crown Estate Commissioners Satisfied
Created 07/01/2010All rights to the following shares £75,000 b shares each in the capital of the partner any other sha...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/01/2025 | Capital | Legacy | View (2 pages) |
| 10/01/2025 | Insolvency | Legacy | View (2 pages) |
| 10/01/2025 | Resolution | Resolution | View (2 pages) |
| 10/01/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (229 pages) |
10/01/2025 Capital
Capital Statement Capital Company With Date Currency Figure