CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

Key Data

Status

Active

Company No.

13844773

Incorporation date

12/01/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2022)

23/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

06/05/2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

20/08/2024

Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 2024-08-11

View PDF (2 pages)

15/08/2024

Termination of appointment of Grzegorz Gorski as a director on 2024-08-07

View PDF (1 pages)

15/08/2024

Termination of appointment of Daniel Henry Finch as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Appointment of Mr Craig Windram as a director on 2024-08-11

View PDF (2 pages)

11/06/2024

Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 2024-06-06

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (103 pages)

22/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Mr Rafael Munilla Muñoz as a director on 2022-11-03

View PDF (2 pages)

25/10/2022

Termination of appointment of Miguel Vega Fernandez as a director on 2022-10-21

View PDF (1 pages)

01/06/2022

Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Appointment of Mr Miguel Vega Fernandez as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Oscar Diaz Martin-Forero as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Adam Ross Morrison as a director on 2022-06-01

View PDF (2 pages)

20/01/2022

Director's details changed for David Henry Finch on 2022-01-20

View PDF (2 pages)

18/01/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

12/01/2022

Director's details changed for Grzegorz Gorski on 2022-01-12

View PDF (2 pages)

12/01/2022

Incorporation

View PDF (11 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

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Grzegorz Górski	Director	12/01/2022 - 07/08/2024	58
Finch, Daniel Henry	Director	12/01/2022 - 08/08/2024	31
Morrison, Adam Ross	Director	01/06/2022 - Present	18
Muñoz, Rafael Munilla	Director	03/11/2022 - Present	1
Rodriguez Sanchez, Bautista Julio	Director	11/08/2024 - Present	8

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED is an(a) Active company incorporated on 12/01/2022 with the registered office located at Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED?

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED is currently Active. It was registered on 12/01/2022 .

Where is CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED located?

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED is registered at Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED do?

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with no updates.