Offshore Wind Investments Group 6 Limited
Offshore Wind Investments Group 6 Limited
#13936262 • Active
Founded: 23/02/2022
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £7.54m
↑ 1278%
Total Liabilities £0.41m
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Robert Olding | Director | 28/05/2024 | British | 35 years |
| Edward Thomas Hunt | Investment Professional | 01/02/2024 | Australian | 41 years |
| Minesh Kirtikumar Shah | Accountant | 21/08/2023 | British | 39 years |
| Philip Roger Perkins George | Portfolio Director | 23/02/2022 | British | 53 years |
Role:
Director
Appointed:
28/05/2024
Nationality:
British
Age:
35 years
Role:
Investment Professional
Appointed:
01/02/2024
Nationality:
Australian
Age:
41 years
Role:
Accountant
Appointed:
21/08/2023
Nationality:
British
Age:
39 years
Role:
Portfolio Director
Appointed:
23/02/2022
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Offshore Wind Investments Group 5 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/02/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/02/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 20/07/2022The instrument includes a fixed charge over intellectual property rights.
#139362620002 Negative Pledge
Lloyds Bank Corporate Markets PLC Outstanding
Created 14/06/2022#139362620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (4 pages) |
| 08/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
04/03/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date