Caledonia Offshore Wind Farm Limited
Company 13844888 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
- Bautista Julio Rodriguez Sanchez Director · appointed 2022
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Oscar Diaz Martin Forero Director · appointed 2022
- Rafael Munilla MuÑOz Director · appointed 2022
- Adam Ross Morrison Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Bautista Julio Rodriguez Sanchez Director · appointed 2022
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Oscar Diaz Martin Forero Director · appointed 2022
- Rafael Munilla MuÑOz Director · appointed 2022
- 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
- Caledonia Offshore Wind Farm Holding Limited 6 shared directors
- Celtic SEA Offshore Wind Farm Limited 5 shared directors
- Ocean Winds UK Limited 4 shared directors
- Moray Offshore Renewable Power Limited 4 shared directors
- Moray Offshore Windfarm (West) Limited 4 shared directors
- Moray West Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13844888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | C/O 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)
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.
- Caledonia Offshore Wind Farm Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Officers (9)
- Craig Andrew Windram Director · appointed 2024
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Rafael Munilla MuÑOz Director · appointed 2022
- Oscar Diaz Martin Forero Director · appointed 2022
- Adam Ross Morrison Director · appointed 2022
- Bautista Julio Rodriguez Sanchez Director · appointed 2022
Show 3 former officers
- Miguel Vega Fernandez Director · appointed 2022 · resigned 2022
- Grzegorz Gorski Director · appointed 2022 · resigned 2024
- Daniel Henry Finch Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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