BARROW OFFSHORE WIND LIMITED

Overview

Company Name	BARROW OFFSHORE WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04145993
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARROW OFFSHORE WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BARROW OFFSHORE WIND LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of BARROW OFFSHORE WIND LIMITED?

Previous Company Names
Company Name	From	Until
WARWICK OFFSHORE WIND LIMITED	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for BARROW OFFSHORE WIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARROW OFFSHORE WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for BARROW OFFSHORE WIND LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 25, 2026	Termination of appointment of James Grant Robertson as a director on May 22, 2026	1 pages	TM01

Nov 27, 2025	Appointment of Paul Stuart Corkill as a director on Nov 24, 2025	2 pages	AP01

Nov 24, 2025	Termination of appointment of Emma Ford as a director on Nov 24, 2025	1 pages	TM01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Aug 01, 2025	Director's details changed for Emma Ford on Aug 01, 2025	2 pages	CH01

Jun 20, 2025	Appointment of Emma Ford as a director on Jun 03, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of David Thomas Allen as a director on Jun 03, 2025	1 pages	TM01

Jun 10, 2025	Termination of appointment of Philip Henry De Villiers as a director on Jun 03, 2025	1 pages	TM01

Jun 10, 2025	Appointment of Mr James Grant Robertson as a director on Jun 03, 2025	2 pages	AP01

Jun 03, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Termination of appointment of David Murray as a director on Dec 17, 2024	1 pages	TM01

Sep 29, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 01, 2024 with updates	5 pages	CS01

Nov 24, 2023	Appointment of David Thomas Allen as a director on Nov 13, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Hugh Alistair Yendole as a director on Nov 13, 2023	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 15, 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Oct 20, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 05, 2022	Director's details changed for Mr David Murray on Aug 01, 2022	2 pages	CH01

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Director's details changed for Mr Hugh Alistair Yendole on May 31, 2017	2 pages	CH01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARROW OFFSHORE WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORKILL, Paul Stuart Ramsey Way LA14 2GR Barrow In-Furness O&M Barrow Cumbria	Nov 24, 2025		Director	Ramsey Way LA14 2GR Barrow In-Furness O&M Barrow Cumbria	England	British	1979-2	342947250001
JONES, Robert Evan, Dr Willow Cottage 3 Albany Close KT10 9JR Esher Surrey	Jan 23, 2001	Jan 01, 2002	Secretary	Willow Cottage 3 Albany Close KT10 9JR Esher Surrey		British		773140001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 26, 2003	Dec 19, 2014	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 23, 2001	Jan 23, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
LEVELCHECK SECRETARIAL SERVICES LIMITED 53 Lyndhurst Gardens N3 1TA London	Jan 01, 2002	Sep 26, 2003	Secretary	53 Lyndhurst Gardens N3 1TA London				78430260001
ALFSTAD, Haakon Johan Tvetermyra 11 1344 Haslum 1344 Norway	Sep 26, 2003	Jul 22, 2004	Director	Tvetermyra 11 1344 Haslum 1344 Norway	Norway	Norwegian	1957-4	93171900001
ALLEN, David Thomas Howick Place SW1P 1WG London 5 England	Nov 13, 2023	Jun 03, 2025	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1982-1	316314000001
ANDERSEN, Per Holmgaard Ved Fjorden 10 Dk-4070 Kirke Hyllinge Denmark	Jul 14, 2006	Nov 27, 2007	Director	Ved Fjorden 10 Dk-4070 Kirke Hyllinge Denmark		Danish	1951-5	114966410001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Jun 07, 2005	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BJAALAND, Jonas Howick Place SW1P 1WG London 5 England	Nov 15, 2017	Jul 09, 2018	Director	Howick Place SW1P 1WG London 5 England	England	Danish	1975-7	240216890001
CHRISTENSEN, Jesper Engsig Kraftvaerksvej 53 Fredericia Dk-7000 Denmark	Dec 09, 2009	Feb 09, 2011	Director	Kraftvaerksvej 53 Fredericia Dk-7000 Denmark	Head Of Power Executive Secretariat	Danish	1967-12	148077480001
CHRISTIANSEN, Ivan Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark	Nov 27, 2007	Sep 30, 2010	Director	Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark	Denmark	Danish	1972-9	116879550001
CLARK, Simon Richard Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Apr 13, 2005	Jul 03, 2007	Director	Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		British	1964-1	97993350001
COLLINSON, Graeme Stuart, Dr Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Apr 22, 2008	May 16, 2011	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1956-5	130350690001
CUNNINGHAM, Christopher Edward Howick Place SW1P 1WG London 5 England	Mar 06, 2017	Nov 13, 2017	Director	Howick Place SW1P 1WG London 5 England	England	British	1983-7	226339740001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Sep 21, 2018	Jun 03, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
ERNST, Kim Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark	Aug 29, 2006	Nov 27, 2007	Director	Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark		Danish	1944-9	112149700001
EVANS, Gregory Alan Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 12, 2013	Mar 24, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Wales	British	1957-3	199444310001
FORD, Emma Ramsey Way LA14 2GR Barrow In-Furness Orsted Cumbria	Jun 03, 2025	Nov 24, 2025	Director	Ramsey Way LA14 2GR Barrow In-Furness Orsted Cumbria	England	British	1985-1	337139530002
GEDBJERG, Peter Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	Sep 30, 2010	Dec 22, 2011	Director	Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
GRUNDT, Asbjorn John Collettis Alle 90c FOREIGN Oslo N-0854 Norway	Sep 26, 2003	Jan 08, 2004	Director	John Collettis Alle 90c FOREIGN Oslo N-0854 Norway		Norwegian	1964-3	93171730001
GUY, Richard Trevor Appold Street EC2A 2HB London 15	Sep 11, 2013	Oct 19, 2015	Director	Appold Street EC2A 2HB London 15	England	British	1979-8	155099070001
HELMS, Robert, Mr. Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Oct 19, 2015	Sep 21, 2018	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	German	1974-5	202927960001
JENSEN, Anders Heine G1. Strandvej 150, 1. Dk 3050 Humlebaek Denmark	Nov 27, 2007	Aug 29, 2008	Director	G1. Strandvej 150, 1. Dk 3050 Humlebaek Denmark		Danish	1964-5	126198510001
JONES, Robert Evan, Dr Willow Cottage 3 Albany Close KT10 9JR Esher Surrey	Jan 01, 2002	Jun 24, 2003	Director	Willow Cottage 3 Albany Close KT10 9JR Esher Surrey	England	British	1946-3	773140001
LANE, Gearoid Martin 66 Saint Johns Road TW7 6NW Isleworth Middlesex	Sep 26, 2003	Jul 03, 2007	Director	66 Saint Johns Road TW7 6NW Isleworth Middlesex	United Kingdom	Irish	1964-8	93172120001
MCCORD, Richard Matthew Millstream Maidenhead Road SL4 5GD Windsor Berkshire	May 16, 2011	Dec 19, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1973-9	160487850002
MURPHY, Terence Columba Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Mar 24, 2014	Dec 19, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	Irish	1964-6	186332290001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Sep 21, 2018	Dec 17, 2024	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PETERS, Stef Anfieldroad 51 1098 VZ Amsterdam Netherlands	Jan 08, 2004	Jul 22, 2004	Director	Anfieldroad 51 1098 VZ Amsterdam Netherlands		Dutch	1962-1	95595270001
PETTERSON, Mark Edward High Barn OX15 6NQ Shenington Oxfordshire	Jan 23, 2001	Sep 26, 2003	Director	High Barn OX15 6NQ Shenington Oxfordshire	United Kingdom	British	1960-6	38422480002
RASMUSEN, Hans Joergen Kruuse Krokusvej 10 Hoersholm Dk-2970 Denmark	Sep 26, 2003	Jul 03, 2007	Director	Krokusvej 10 Hoersholm Dk-2970 Denmark		Danish	1941-11	93171610001
RASMUSEN, Nikolaj Qvade Vaenge 9 DK 2450 Kobenhavn Sv A.C. Meyers Denmark	Feb 09, 2011	Aug 29, 2014	Director	Vaenge 9 DK 2450 Kobenhavn Sv A.C. Meyers Denmark	Denmark	Danish	1966-12	152443490001
REDFERN, Simon Patrick Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 22, 2012	Dec 19, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1965-7	172789820001
ROBERTSON, James Grant Howick Place SW1P 1WG London 5 England	Jun 03, 2025	May 22, 2026	Director	Howick Place SW1P 1WG London 5 England	England	British	1987-6	335483280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARROW OFFSHORE WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 -2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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