OFFSHORE WIND INVESTMENTS GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
O

OFFSHORE WIND INVESTMENTS GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 28 Nov 2017 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 14 Jan 10001 97089 months remaining
Net assets £60M £24M 2023 year on year
Total assets £98M £23M 2023 year on year
Total Liabilities £38M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for OFFSHORE WIND INVESTMENTS GROUP LIMITED (11085616), an active company based in London, United Kingdom. Incorporated 28 Nov 2017. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£4.11M

Increased by £2.81M (+217%)

Net Assets

£59.95M

Decreased by £24.40M (-29%)

Total Liabilities

£38.25M

Increased by £1.37M (+4%)

Turnover

-£15.97M

Decreased by £58.34M (-138%)

Employees

N/A

Debt Ratio

39%

Increased by 9 (+30%)

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

1 Allotment 100 Shares £19.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2019100£19.52m£195k

Officers

Officers

1 active 2 resigned
Status
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5428 Nov 2017Active

Shareholders

Shareholders (1)

The Renewables Infrastructure Group (uk) Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OFFSHORE WIND INVESTMENTS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersTermination of Emily Mendes as director on 22 Sept 2025
22 Apr 2025OfficersTermination of Edward Thomas Hunt as director on 7 Apr 2025
19 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Officers

Termination of Emily Mendes as director on 22 Sept 2025

22 Apr 2025 Officers

Termination of Edward Thomas Hunt as director on 7 Apr 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 19 Dec 2025

Confirmation statement made on 7 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 16 Oct 2025

Termination of Emily Mendes as director on 22 Sept 2025

7 months ago on 2 Oct 2025

Termination of Edward Thomas Hunt as director on 7 Apr 2025

1 years ago on 22 Apr 2025