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Offshore Wind Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vinci S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 122211254
Show 2 ceased records
Flotation Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2021-12-31

Source record 121395757
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2019-09-17

Source record 121194337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
MK
Masakazu KimuraCurrent director
Appointed 2026-07-01
+12 others
BM
Barry MacleodCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+14 others
CV
Carlos VisserCurrent director
Appointed 2023-07-13 · 3 yrs · Director
LR
Luis RojoCurrent director
Appointed 2023-04-14 · 3 yrs · Director
FP
Francisco PichardoCurrent director
Appointed 2023-04-14 · 3 yrs · Director
CW
Cristobal WiedmaierCurrent director
Appointed 2019-12-10 · 6 yrs · Chief Financial Officer
JG
Jose GarciaCurrent director
Appointed 2019-12-10 · 6 yrs · Aeronautical Engineer
CorpA G Secretarial LimitedCurrent secretary
Appointed 2019-07-26 · 7 yrs
+317 others
Show 9 historical appointments
TF
Toru FuijishiroResigned director
Resigned 2023-07-13 · 2 yrs · Director
JD
Jonathan DobsonResigned director
Resigned 2023-07-13 · 1 yr · Director
AP
Aida PerezResigned director
Resigned 2019-12-10 · 2 yrs · Lawyer
JM
Jaime MccrumlishResigned director
Resigned 2019-12-10 · 3 yrs · Engineer
AD
Andrew DonaldsonResigned director
Resigned 2019-12-10 · 1 yr · Chartered Structural Engineer
AM
Allan MacaskillResigned director
Resigned 2019-12-10 · 3 yrs · Company Director
NS
Nicol StephenResigned director
Resigned 2019-09-11 · 6 yrs · Company Director
CorpA G Secretarial LimitedResigned director
Resigned 2019-07-26
RH
Roger HartResigned director
Resigned 2019-07-26 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active