BARROW OFFSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Emma Ford on 2025-08-01 |
| 20/06/2520 June 2025 New | Appointment of Emma Ford as a director on 2025-06-03 |
| 10/06/2510 June 2025 New | Appointment of Mr James Grant Robertson as a director on 2025-06-03 |
| 10/06/2510 June 2025 New | Termination of appointment of David Thomas Allen as a director on 2025-06-03 |
| 10/06/2510 June 2025 New | Termination of appointment of Philip Henry De Villiers as a director on 2025-06-03 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 08/01/258 January 2025 | Termination of appointment of David Murray as a director on 2024-12-17 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 24/11/2324 November 2023 | Appointment of David Thomas Allen as a director on 2023-11-13 |
| 23/11/2323 November 2023 | Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 15/05/2315 May 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 100.00 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED DAVID MURRAY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JONAS BJAALAND |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 19/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR. ROBERT HELMS |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1521 October 2015 | SAIL ADDRESS CREATED |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR. GAVIN ROOKE |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB |
| 21/07/1521 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | ARTICLES OF ASSOCIATION |
| 12/03/1512 March 2015 | ALTER ARTICLES 16/12/2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURPHY |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR TERENCE COLUMBA MURPHY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EVANS |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR RICHARD TREVOR GUY |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED GREGORY ALAN EVANS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED BENJAMIN JOHN SYKES |
| 07/12/127 December 2012 | DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 40000100 |
| 10/04/1210 April 2012 | SOLVENCY STATEMENT DATED 26/09/11 |
| 10/04/1210 April 2012 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 10/04/1210 April 2012 | STATEMENT BY DIRECTORS |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCCORD / 03/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN TROELS SKAKKEBAEK / 22/12/2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK |
| 03/10/113 October 2011 | STATEMENT BY DIRECTORS |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 40000100 |
| 03/10/113 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR NIKOLAJ QVADE RASMUSEN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN |
| 01/02/111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | SECTION 519 |
| 02/12/102 December 2010 | SECTION 519 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MICHAEL JAMES TURNER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED PETER GEDBJERG |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WRONA |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR POUL TER-BORCH |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED LARS THAANING PEDERSEN |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN |
| 04/11/094 November 2009 | DIRECTOR APPOINTED KIM WRONA |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LARS THAANING PEDERSEN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS JENSEN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | AUDITOR'S RESIGNATION |
| 24/01/0624 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 02/03/052 March 2005 | £ NC 100/73000100 26/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 15/08/0415 August 2004 | DIRECTOR RESIGNED |
| 15/08/0415 August 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: SUITE 15 WELLESBOURNE HOUSE WELLESBOURNHE WARWICK CV35 9JB |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0310 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED WARWICK OFFSHORE WIND LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company