Barrow Offshore Wind Limited LONDON


Barrow Offshore Wind started in year 2001 as Private Limited Company with registration number 04145993. The Barrow Offshore Wind company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since 24th April 2003 Barrow Offshore Wind Limited is no longer carrying the name Warwick Offshore Wind.

The firm has 3 directors, namely David M., Philip D. and Hugh Y.. Of them, Hugh Y. has been with the company the longest, being appointed on 6 March 2017 and David M. and Philip D. have been with the company for the least time - from 21 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert J. who worked with the the firm until 1 January 2002.

Barrow Offshore Wind Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04145993
Date of Incorporation Tue, 23rd Jan 2001
Industry Production of electricity
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (340 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

David M.

Position: Director

Appointed: 21 September 2018

Philip D.

Position: Director

Appointed: 21 September 2018

Hugh Y.

Position: Director

Appointed: 06 March 2017

Jonas B.

Position: Director

Appointed: 15 November 2017

Resigned: 09 July 2018

Christopher C.

Position: Director

Appointed: 06 March 2017

Resigned: 13 November 2017

Gavin R.

Position: Director

Appointed: 19 October 2015

Resigned: 06 March 2017

Robert H.

Position: Director

Appointed: 19 October 2015

Resigned: 21 September 2018

Mads S.

Position: Director

Appointed: 29 August 2014

Resigned: 19 October 2015

Terence M.

Position: Director

Appointed: 24 March 2014

Resigned: 19 December 2014

Richard G.

Position: Director

Appointed: 11 September 2013

Resigned: 19 October 2015

Gregory E.

Position: Director

Appointed: 12 June 2013

Resigned: 24 March 2014

Simon R.

Position: Director

Appointed: 22 November 2012

Resigned: 19 December 2014

Benjamin S.

Position: Director

Appointed: 19 November 2012

Resigned: 06 March 2017

Christian S.

Position: Director

Appointed: 22 December 2011

Resigned: 19 November 2012

Richard M.

Position: Director

Appointed: 16 May 2011

Resigned: 19 December 2014

Nikolaj R.

Position: Director

Appointed: 09 February 2011

Resigned: 29 August 2014

Michael T.

Position: Director

Appointed: 30 September 2010

Resigned: 31 May 2013

Peter G.

Position: Director

Appointed: 30 September 2010

Resigned: 22 December 2011

Lars T.

Position: Director

Appointed: 09 December 2009

Resigned: 11 September 2013

Jesper C.

Position: Director

Appointed: 09 December 2009

Resigned: 09 February 2011

Kim W.

Position: Director

Appointed: 01 October 2009

Resigned: 09 December 2009

Lars T.

Position: Director

Appointed: 29 August 2008

Resigned: 01 October 2009

Graeme C.

Position: Director

Appointed: 22 April 2008

Resigned: 16 May 2011

Ivan C.

Position: Director

Appointed: 27 November 2007

Resigned: 30 September 2010

Poul T.

Position: Director

Appointed: 27 November 2007

Resigned: 09 December 2009

Anders J.

Position: Director

Appointed: 27 November 2007

Resigned: 29 August 2008

James S.

Position: Director

Appointed: 31 October 2007

Resigned: 30 September 2010

Alan T.

Position: Director

Appointed: 03 July 2007

Resigned: 28 September 2012

Ian W.

Position: Director

Appointed: 03 July 2007

Resigned: 07 November 2007

Kim E.

Position: Director

Appointed: 29 August 2006

Resigned: 27 November 2007

Per A.

Position: Director

Appointed: 14 July 2006

Resigned: 27 November 2007

Alan B.

Position: Director

Appointed: 07 June 2005

Resigned: 31 October 2007

Simon C.

Position: Director

Appointed: 13 April 2005

Resigned: 03 July 2007

Michael S.

Position: Director

Appointed: 13 April 2005

Resigned: 14 July 2006

Stef P.

Position: Director

Appointed: 08 January 2004

Resigned: 22 July 2004

Gearoid L.

Position: Director

Appointed: 26 September 2003

Resigned: 03 July 2007

Hans R.

Position: Director

Appointed: 26 September 2003

Resigned: 03 July 2007

Asbjorn G.

Position: Director

Appointed: 26 September 2003

Resigned: 08 January 2004

Sarwjit S.

Position: Director

Appointed: 26 September 2003

Resigned: 07 June 2005

Haakon A.

Position: Director

Appointed: 26 September 2003

Resigned: 22 July 2004

Carsten T.

Position: Director

Appointed: 26 September 2003

Resigned: 14 July 2006

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 19 December 2014

Levelcheck Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2002

Resigned: 26 September 2003

Robert J.

Position: Director

Appointed: 01 January 2002

Resigned: 24 June 2003

John S.

Position: Director

Appointed: 31 March 2001

Resigned: 10 July 2003

Robert J.

Position: Secretary

Appointed: 23 January 2001

Resigned: 01 January 2002

Mark P.

Position: Director

Appointed: 23 January 2001

Resigned: 26 September 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 January 2001

Resigned: 23 January 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Orsted Power (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 1985 -2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04984787
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Warwick Offshore Wind April 24, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 27th, November 2020
Free Download (31 pages)

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