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Offshore Wind Investments Group Limited
Adresa
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (DIČ) no VAT ID available
Company No. 11085616 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Renewables Infrastructure Group (Uk) Investments Limited Status: Active Notified: 28/11/2017 Companies House Number: 09564873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Olding, James Robert Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Minesh Kirtikumar Barts Square, London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crawford, William Richard Barts Square, London, United Kingdom Status: Ceased Notified: 28/11/2017 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Equitix Offshore 3 Limited Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: 11024029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Offshore 4 Limited Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: 11024186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Offshore 5 Limited Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: 11024289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •