HORIZON OFFSHORE WIND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HORIZON OFFSHORE WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON OFFSHORE WIND LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13949311. The accounts status is FULL and accounts are next due on 30/09/2024.
HORIZON OFFSHORE WIND LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13949311. The accounts status is FULL and accounts are next due on 30/09/2024.
HORIZON OFFSHORE WIND LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
ENGLAND
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-13 | CURRENT |
| FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2022-08-18 | CURRENT |
| MR CHRISTOPHER DAVID SWEETMAN | Jul 1975 | British | Director | 2022-08-18 | CURRENT |
| ROWLAND TOM HARVEY FLYNN | Aug 1986 | British | Director | 2022-03-04 | CURRENT |
| MR JONJO BENJAMIN CHALLANDS | Secretary | 2022-08-01 UNTIL 2023-07-26 | RESIGNED | ||
| MRS EMILY MENDES | Secretary | 2022-03-02 UNTIL 2022-08-01 | RESIGNED | ||
| MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2022-03-02 UNTIL 2022-08-18 | RESIGNED |
| MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-03-02 UNTIL 2022-08-18 | RESIGNED |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2022-03-04 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Horizon Bidco Limited | 2022-03-04 - 2022-03-04 | St Peter Port Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Equitix Capital Eurobond 6 Limited | 2022-03-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Offshore Wind Investments Group 6 Limited | 2022-03-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |