OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £74.82M £20.73M 2023 year on year

Total assets £270.14M £23.06M 2023 year on year

Total Liabilities £195.32M £2.33M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2023)

Cash in Bank

£15.00k

Decreased by £16.00k (-52%)

Net Assets

£74.82M

Increased by £20.73M (+38%)

Total Liabilities

£195.32M

Increased by £2.33M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Decreased by 6 (-8%)

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 allotments and capital structure

1 Allotment 10,000 Shares £60.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Jul 2022	ORDINARY	10,000	£60.00m	£6k

Officers

3 active 4 resigned

Show resigned officers

						Status
James Robert Olding	Director	British	United Kingdom	36	28 May 2024	Active
Minesh Kirtikumar Shah	Director	British	England	39	21 Aug 2023	Active
Philip Roger Perkins George	Director	British	United Kingdom	54	22 Feb 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active

Notified 22 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 5 LIMITED Current Company

OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
22 Apr 2025	Officers	Termination of Edward Thomas Hunt as director on 2025-04-07	View(1 page)
4 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with no updates	View(3 pages)