OFFSHORE WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Cash
£2M
+709% vs 2023
Net assets
—
Equity attributable
Employees
7
0% vs 2023
Profit before tax
-£1M
-469.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Post year end the Company's principal shareholder, Cobra Instalaciones y Servicios, S.A., has made the strategic decision to withdraw from offshore windfarm development as a sector interest. As such, the Company will divest of its capitalised development costs in an orderly fashion, settle its liabilities
Profit before tax
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£102,533 | -£1,009,488 | |
| Profit before tax | — | — | -£182,733 | -£1,040,156 | |
| Net profit | £48,900 | -£1,659,197 | -£182,733 | -£1,040,156 | |
| Cash | — | — | £274,840 | £2,223,334 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£2,026,268 | -£3,066,424 | |
| Average employees | — | 0 | 7 | 7 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+709%
£274,840 £2,223,334
-
Net assets
—
Not reported
-
Employees
0%
7 7
-
Operating profit
-884.5%
-£102,533 -£1,009,488
-
Profit before tax
-469.2%
-£182,733 -£1,040,156
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.04x | 0.84x | |
| Interest cover | — | — | -1.25x | -20.71x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- OFFSHORE WIND LIMITED 2019-08-20 → present
- AGHOCO 1868 LIMITED 2019-07-26 → 2019-08-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Post year end the Company's principal shareholder, Cobra Instalaciones y Servicios, S.A., has made the strategic decision to withdraw from offshore windfarm development as a sector interest. As such, the Company will divest of its capitalised development costs in an orderly fashion, settle its liabilities”
Significant events
- “On 5th February 2025, the Company's capitalised development costs relating to the Morecambe Offshore Windfarm project, were sold to Morecambe Offshore Windfarm Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-26 | — | — |
| FUIJISHIRO, Toru | Director | 2023-07-13 | Feb 1973 | Japanese |
| GARCIA, Jose Antonio Fernandez | Director | 2019-12-10 | Jul 1969 | Spanish |
| MACLEOD, Barry John | Director | 2025-10-01 | Feb 1974 | British |
| PICHARDO, Francisco Javier Daza | Director | 2023-04-14 | Dec 1964 | Spanish |
| ROJO, Luis Rein | Director | 2023-04-14 | Jul 1970 | Spanish |
| VISSER, Carlos Ramiro | Director | 2023-07-13 | Jan 1966 | Spanish |
| WIEDMAIER, Cristobal Gonzalez | Director | 2019-12-10 | Jul 1964 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Jonathan | Director | 2023-07-13 | 2025-03-19 |
| DONALDSON, Andrew Raymond | Director | 2019-12-10 | 2021-04-22 |
| HART, Roger | Director | 2019-07-26 | 2019-09-11 |
| MACASKILL, Allan | Director | 2019-12-10 | 2023-07-13 |
| MCCRUMLISH, Jaime Altolaguirre | Director | 2019-12-10 | 2023-04-13 |
| PEREZ, Aida | Director | 2019-12-10 | 2022-01-25 |
| STEPHEN, Nicol Ross, Lord | Director | 2019-09-11 | 2025-09-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-07-26 | 2019-09-11 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-26 | 2019-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Active |
| Flotation Energy Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-17 | Ceased 2021-12-31 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-26 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.