Offshore Wind Limited
Company 12125532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Jose Antonio Fernandez Garcia Director · appointed 2019
- Carlos Ramiro Visser Director · appointed 2023
- Masakazu Kimura Director · appointed 2026
- Cristobal Gonzalez Wiedmaier Director · appointed 2019
- Barry John Macleod Director · appointed 2025
- Francisco Javier Daza Pichardo Director · appointed 2023
- Luis Rein Rojo Director · appointed 2023
Directors past 6 years
- Jose Antonio Fernandez Garcia Director · appointed 2019
- Cristobal Gonzalez Wiedmaier Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Cristobal Gonzalez Wiedmaier Director · appointed 2019
- Luis Rein Rojo Director · appointed 2023
Portfolio (5)
- Jose Antonio Fernandez Garcia Director · appointed 2019
- Carlos Ramiro Visser Director · appointed 2023
- Masakazu Kimura Director · appointed 2026
- Barry John Macleod Director · appointed 2025
- Francisco Javier Daza Pichardo Director · appointed 2023
Left in the last 12 months
- Toru Fuijishiro Director · appointed 2023 · resigned 2026
- Stephen, Nicol Ross, Lord Director · appointed 2019 · resigned 2025
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
- White Cross Offshore Wind Holdco LTD 4 shared directors
- White Cross Offshore Windfarm LTD 4 shared directors
- Northconnect Limited 2 shared directors
- Green Volt Holdco LTD 2 shared directors
- Green Volt Offshore Windfarm LTD 2 shared directors
- Cenos Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12125532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2019 |
| Address | ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inhoco Formations Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26
Officers (14)
- Masakazu Kimura Director · appointed 2026
- Barry John Macleod Director · appointed 2025
- Carlos Ramiro Visser Director · appointed 2023
- Francisco Javier Daza Pichardo Director · appointed 2023
- Luis Rein Rojo Director · appointed 2023
- Jose Antonio Fernandez Garcia Director · appointed 2019
- Cristobal Gonzalez Wiedmaier Director · appointed 2019
Show 7 former officers
- Toru Fuijishiro Director · appointed 2023 · resigned 2026
- Jonathan Dobson Director · appointed 2023 · resigned 2025
- Aida Perez Director · appointed 2019 · resigned 2022
- Andrew Raymond Donaldson Director · appointed 2019 · resigned 2021
- Jaime Altolaguirre Mccrumlish Director · appointed 2019 · resigned 2023
- Allan Macaskill Director · appointed 2019 · resigned 2023
- Stephen, Nicol Ross, Lord Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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