CompanyTrack
O

OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
O

OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jul 2022 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £45.34M
Total assets £82.00M
Total Liabilities £36.66M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

£1.90M

Net Assets

£45.34M

Total Liabilities

£36.66M

Turnover

£1.49M

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 11,000 Shares £38.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 20231,000£130k£130
26 Oct 202210,000£38.25m£4k

Officers

Officers

3 active 4 resigned
Status
James Robert OldingDirectorBritishUnited Kingdom3628 May 2024Active
Minesh Kirtikumar ShahDirectorBritishEngland4021 Aug 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom545 Jul 2022Active

Shareholders

Shareholders (1)

Offshore Wind Investments Group 7 Limited
100.0%
11,1004 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Offshore Wind Investments Group 7 Limited

United Kingdom

Active
Notified 5 Jul 2022
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 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 8 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
22 Apr 2025OfficersTermination of Edward Thomas Hunt as director on 2025-04-07View(1 page)
1 Aug 2024OfficersTermination of William Richard Crawford as director on 2024-07-31View(1 page)
16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

22 Apr 2025 Officers

Termination of Edward Thomas Hunt as director on 2025-04-07

1 Aug 2024 Officers

Termination of William Richard Crawford as director on 2024-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 5 Jul 2025

Termination of Edward Thomas Hunt as director on 2025-04-07

10 months ago on 22 Apr 2025

Termination of William Richard Crawford as director on 2024-07-31

1 years ago on 1 Aug 2024