BARROW OFFSHORE WIND LIMITED

Key Data

Status

Active

Company No.

04145993

Incorporation date

23/01/2001

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

01/06/2026

Confirmation statement made on 2026-06-01 with no updates

View PDF (3 pages)

27/11/2025

Appointment of Paul Stuart Corkill as a director on 2025-11-24

View PDF (2 pages)

24/11/2025

Termination of appointment of Emma Ford as a director on 2025-11-24

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

01/08/2025

Director's details changed for Emma Ford on 2025-08-01

View PDF (2 pages)

20/06/2025

Appointment of Emma Ford as a director on 2025-06-03

View PDF (2 pages)

10/06/2025

Appointment of Mr James Grant Robertson as a director on 2025-06-03

View PDF (2 pages)

10/06/2025

Termination of appointment of David Thomas Allen as a director on 2025-06-03

View PDF (1 pages)

10/06/2025

Termination of appointment of Philip Henry De Villiers as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of David Murray as a director on 2024-12-17

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

24/11/2023

Appointment of David Thomas Allen as a director on 2023-11-13

View PDF (2 pages)

23/11/2023

Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/05/2023

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/09/2022

Director's details changed for Mr David Murray on 2022-08-01

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Hugh Alistair Yendole on 2017-05-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/09/2020

Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

21/12/2018

Statement of capital on 2018-12-21

View PDF (3 pages)

21/12/2018

Solvency Statement dated 19/12/18

View PDF (1 pages)

21/12/2018

Resolutions

View PDF (5 pages)

21/12/2018

Statement by Directors

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

24/09/2018

Appointment of David Murray as a director on 2018-09-21

View PDF (2 pages)

21/09/2018

Appointment of Mr Philip Henry De Villiers as a director on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Robert Helms as a director on 2018-09-21

View PDF (1 pages)

19/07/2018

Termination of appointment of Jonas Bjaaland as a director on 2018-07-09

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

16/11/2017

Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2017-11-16

View PDF (1 pages)

16/11/2017

Appointment of Jonas Bjaaland as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Termination of appointment of Christopher Edward Cunningham as a director on 2017-11-13

View PDF (1 pages)

10/11/2017

Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

08/03/2017

Termination of appointment of Benjamin John Sykes as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Termination of appointment of Gavin Rooke as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Appointment of Mr Christopher Edward Cunningham as a director on 2017-03-06

View PDF (2 pages)

08/03/2017

Appointment of Mr Hugh Alistair Yendole as a director on 2017-03-06

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

18/11/2015

Director's details changed for Mr. Robert Helms on 2015-10-19

View PDF (2 pages)

03/11/2015

Director's details changed for Mr. Benjamin John Sykes on 2015-10-12

View PDF (2 pages)

21/10/2015

Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 2015-10-21

View PDF (1 pages)

21/10/2015

Appointment of Mr. Robert Helms as a director on 2015-10-19

View PDF (2 pages)

21/10/2015

Appointment of Mr. Gavin Rooke as a director on 2015-10-19

View PDF (2 pages)

21/10/2015

Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB

View PDF (1 pages)

21/10/2015

Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB

View PDF (1 pages)

21/10/2015

Termination of appointment of Mads Skovgaard-Andersen as a director on 2015-10-19

View PDF (1 pages)

21/10/2015

Termination of appointment of Richard Trevor Guy as a director on 2015-10-19

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

12/03/2015

Resolutions

View PDF (1 pages)

12/03/2015

Memorandum and Articles of Association

View PDF (7 pages)

22/01/2015

Termination of appointment of Centrica Secretaries Limited as a secretary on 2014-12-19

View PDF (2 pages)

22/01/2015

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Appold Street London EC2A 2HB on 2015-01-22

View PDF (2 pages)

22/01/2015

Termination of appointment of Simon Patrick Redfern as a director on 2014-12-19

View PDF (2 pages)

22/01/2015

Termination of appointment of Richard Matthew Mccord as a director on 2014-12-19

View PDF (2 pages)

22/01/2015

Termination of appointment of Terence Columba Murphy as a director on 2014-12-19

View PDF (2 pages)

24/09/2014

Termination of appointment of Nikolaj Qvade Rasmusen as a director on 2014-08-29

View PDF (1 pages)

24/09/2014

Appointment of Mr Mads Skovgaard-Andersen as a director on 2014-08-29

View PDF (2 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

27/03/2014

Appointment of Mr Terence Columba Murphy as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Gregory Evans as a director

View PDF (1 pages)

26/02/2014

Director's details changed for Benjamin John Sykes on 2013-10-12

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

17/09/2013

Appointment of Mr Richard Trevor Guy as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Lars Thaaning Pedersen as a director

View PDF (1 pages)

19/06/2013

Appointment of Gregory Alan Evans as a director

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

18/06/2013

Termination of appointment of Michael Turner as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

07/12/2012

Appointment of Benjamin John Sykes as a director

View PDF (2 pages)

07/12/2012

Appointment of Simon Patrick Redfern as a director

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07/12/2012

Termination of appointment of Alan Thompson as a director

View PDF (1 pages)

07/12/2012

Termination of appointment of Christian Skakkebaek as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

10/04/2012

Resolutions

View PDF (2 pages)

10/04/2012

Statement by directors

View PDF (1 pages)

10/04/2012

Solvency statement dated 26/09/11

View PDF (1 pages)

10/04/2012

Statement of capital on 2012-04-10

View PDF (4 pages)

06/02/2012

Director's details changed for Richard Matthew Mccord on 2012-02-03

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

24/01/2012

Director's details changed for Mr. Christian Troels Skakkebaek on 2011-12-22

View PDF (2 pages)

23/12/2011

Appointment of Mr. Christian Troels Skakkebaek as a director

View PDF (2 pages)

23/12/2011

Termination of appointment of Peter Gedbjerg as a director

View PDF (1 pages)

03/10/2011

Statement by directors

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (2 pages)

03/10/2011

Solvency statement dated 26/09/11

View PDF (1 pages)

03/10/2011

Statement of capital on 2011-10-03

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/06/2011

Appointment of Richard Matthew Mccord as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

11/04/2011

Appointment of Mr Nikolaj Qvade Rasmusen as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Jesper Christensen as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

06/12/2010

Miscellaneous

View PDF (1 pages)

02/12/2010

Miscellaneous

View PDF (1 pages)

26/10/2010

Appointment of Michael James Turner as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of James Spence as a director

View PDF (1 pages)

20/10/2010

Appointment of Peter Gedbjerg as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Ivan Christiansen as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-12

View PDF (2 pages)

07/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-07

View PDF (2 pages)

02/03/2010

Director's details changed for James Spence on 2010-03-02

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

11/01/2010

Termination of appointment of Poul Ter-Borch as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Kim Wrona as a director

View PDF (1 pages)

09/01/2010

Statement of company's objects

View PDF (2 pages)

08/01/2010

Appointment of Jesper Engsig Christensen as a director

View PDF (3 pages)

08/01/2010

Appointment of Lars Thaaning Pedersen as a director

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (10 pages)

17/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

04/11/2009

Appointment of Kim Wrona as a director

View PDF (3 pages)

04/11/2009

Termination of appointment of Lars Thaaning Pedersen as a director

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/02/2009

Return made up to 23/01/09; full list of members

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/09/2008

Appointment terminated director anders jensen

View PDF (1 pages)

08/09/2008

Director appointed lars thaaning pedersen

View PDF (1 pages)

11/06/2008

Director appointed graeme stuart collinson

View PDF (1 pages)

25/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

24/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/09/2006

New director appointed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Auditor's resignation

View PDF (1 pages)

24/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (1 pages)

02/03/2005

Resolutions

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02/03/2005

Resolutions

View PDF (3 pages)

02/03/2005

Ad 26/01/05--------- £ si [email protected]=73000000 £ ic 100/73000100

View PDF (2 pages)

02/03/2005

Resolutions

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02/03/2005

£ nc 100/73000100 26/01/05

View PDF (2 pages)

26/01/2005

Return made up to 23/01/05; full list of members

View PDF (4 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

26/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

05/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

03/03/2004

Return made up to 23/01/04; full list of members

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 16/10/03 from: suite 15 wellesbourne house wellesbournhe warwick CV35 9JB

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Ad 24/06/03--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (3 pages)

08/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (7 pages)

10/05/2003

Memorandum and Articles of Association

View PDF (23 pages)

24/04/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

07/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

18/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

04/09/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: 707 high road finchley london N12 0BT

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 20/02/01 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (2 pages)

20/02/2001

New director appointed

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20/02/2001

New secretary appointed

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23/01/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BARROW OFFSHORE WIND LIMITED

BARROW OFFSHORE WIND LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at 5 Howick Place, London SW1P 1WG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARROW OFFSHORE WIND LIMITED?

BARROW OFFSHORE WIND LIMITED is currently Active. It was registered on 23/01/2001 .

Where is BARROW OFFSHORE WIND LIMITED located?

BARROW OFFSHORE WIND LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does BARROW OFFSHORE WIND LIMITED do?

BARROW OFFSHORE WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BARROW OFFSHORE WIND LIMITED?

The latest filing was on 01/06/2026: Confirmation statement made on 2026-06-01 with no updates.