Ocean Winds UK Limited
Company 07101190 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Claire Stewart Director · appointed 2025
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
- Mark Ian Baxter Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Claire Stewart Director · appointed 2025
- Mark Ian Baxter Director · appointed 2025
Portfolio (4)
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Moray Offshore Renewable Power Limited 4 shared directors
- Moray Offshore Windfarm (West) Limited 4 shared directors
- Moray West Holdings Limited 4 shared directors
- Caledonia Offshore Wind Farm Holding Limited 4 shared directors
- Caledonia Offshore Wind Farm Limited 4 shared directors
- Ocean Winds Operations UK Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07101190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2009 |
| Address | SHEPHERD AND WEDDERBURN LLP, 1- 6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Edp Renovaveis, S.A. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ow Offshore S.L. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moray Offshore Renewable Power Limited
75-100% shares, 75-100% voting · notified 2016-07-29 - Caledonia Offshore Wind Farm Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Ocean Winds Operations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Celtic SEA Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-21 - Celtic SEA Offshore Wind Farm Limited
75-100% shares, 75-100% voting · notified 2025-11-21 - Arven South Holdings Limited ceased 2022-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19
Officers (16)
- Claire Stewart Director · appointed 2025
- Mark Ian Baxter Director · appointed 2025
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
Show 10 former officers
- Grzegorz Gorski Director · appointed 2020 · resigned 2024
- Spyridon Martinis Spettel Director · appointed 2019 · resigned 2021
- Michael John Brown Director · appointed 2018 · resigned 2018
- Marta MéNdez-Villaamil MenÉNdez Director · appointed 2018 · resigned 2018
- Daniel Henry Finch Director · appointed 2016 · resigned 2024
- Miguel Dias Amaro Director · appointed 2015 · resigned 2017
- Rui Teixeira Director · appointed 2012 · resigned 2015
- Luis De Abreu Adao Da Fonseca Director · appointed 2009 · resigned 2012
- Emilio Garcia-Conde Noriega Director · appointed 2009 · resigned 2020
- Joao Paulo Nogueira De Sousa Costeira Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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