CompanyTrack
O

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED

Other business support service activities n.e.c.

Founded 18 Mar 2020 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £16.00M £10.42M 2023 year on year
Total assets £185.22M £22.32M 2023 year on year
Total Liabilities £169.22M £11.90M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL England

Credit Report

Discover OFFSHORE WIND INVESTMENTS GROUP 2 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 (2020–2023)

Cash in Bank

£2.94M

Increased by £2.79M (+1835%)

Net Assets

£16.00M

Decreased by £10.42M (-39%)

Total Liabilities

£169.22M

Decreased by £11.90M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 4 (+5%)

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 56,151,999 Shares £56.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20211,000£10k£10
29 Dec 202056,150,000£56.15m£1
5 Nov 2020999£0£0

Officers

Officers

3 active 7 resigned
Status
James Robert OldingDirectorBritishUnited Kingdom3628 May 2024Active
Minesh Kirtikumar ShahDirectorBritishEngland3921 Aug 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom545 Nov 2020Active

Shareholders

Shareholders (2)

The Renewables Infrastructure Group (uk) Investments Limited
100.0%
56,152,00026 Mar 2021
Mitre Secretaries Limited
0.0%
026 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Renewables Infrastructure Group Uk Investments Limited

United Kingdom

Active
Notified 5 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mitre Secretaries Limited

Ceased 5 Nov 2020

Ceased

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
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED Current Company
VERNEUIL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 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)
22 Apr 2025OfficersTermination of Edward Thomas Hunt as director on 2025-04-07View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
31 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

22 Apr 2025 Officers

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

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 31 Oct 2025

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

2 months ago on 2 Oct 2025

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

8 months ago on 22 Apr 2025

Confirmation statement made on 2025-03-18 with no updates

9 months ago on 18 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024