Company
Offshore Wind Investments Group 3 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Edward Thomas Hunt 2024–2025 View profile
- William Richard Crawford 2020–2024 View profile
- Christopher Paul Gill 2020–2023 View profile
- Jonathan Mark Entract 2020–2023 View profile
- Emily Mendes 2020–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2020
Ownership
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.
- The Renewables Infrastructure Group (UK) Investments Limited
75-100% shares · notified 2020-11-25
Group
- Offshore Wind Investments Group 3 Limited
is controlled by The Renewables Infrastructure Group (UK) Investments Limited
Evidence
active 75-100% shares · notified 2020-11-25 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Investments Limited
is controlled by The Renewables Infrastructure Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Limited
is controlled by Infrared Capital Partners Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register - Infrared Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
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- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
- 10455648
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Philip Roger Perkins George Director · appointed 2020
- Minesh Kirtikumar Shah Director · appointed 2023
- James Robert Olding Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Philip Roger Perkins George Director · appointed 2020
- Minesh Kirtikumar Shah Director · appointed 2023
- James Robert Olding Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13043930
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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