Deutsche Windtechnik Offshore Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Deutsche Windtechnik Offshore Ltd.'s network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Deutsche Windtechnik Offshore Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Achim Gottfried Berge-Olsen | Director | 2025 | 10m |
| Rosemary Beevor | Director | 2025 | 11m |
| Jens Reinhard Hermann Landwehr | Director | 2021 | 5y 9m |
Recent news and events
From the public record
- 16 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Matthias Brandt left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 17 December 2025Achim Gottfried Berge-Olsen appointed directorCompanies House officer data
- 1 December 2025Rosemary Beevor appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jens Reinhard Hermann Landwehr | Director | 11 February 2021 | 1 other current board |
| Rosemary Beevor | Director | 1 December 2025 | 1 other current board |
| Achim Gottfried Berge-Olsen | Director | 17 December 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Matthias Brandt | Director | 11 February 2021 | 31 December 2025 |
| Carl Rasmus Richardsen | Director | 11 February 2021 | 1 December 2025 |
| Hristoslav Pavlov | Director | 1 June 2021 | 1 June 2021 |
| William Stevenson | Director | 11 February 2021 | 31 May 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Jens Reinhard Hermann Landwehr Director · appointed 2021
- Rosemary Beevor Director · appointed 2025
- Achim Gottfried Berge-Olsen Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Achim Gottfried Berge-Olsen Director · appointed 2025
Portfolio (2)
- Jens Reinhard Hermann Landwehr Director · appointed 2021
- Rosemary Beevor Director · appointed 2025
Left in the last 12 months
- Matthias Brandt Director · appointed 2021 · resigned 2025
- Carl Rasmus Richardsen Director · appointed 2021 · resigned 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Deutsche Windtechnik Offshore Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2023 | FRS102 | Not reported | Not reported | -£279.87k | -£279.87k | £116.15k | 42 |
| 31 December 2022 | FRS102 | Not reported | Not reported | -£279.45k | -£279.45k | £106.94k | 30 |
| 31 December 2021Short period: 11 months | FRS102 | Not reported | Not reported | £2.64k | £2.64k | £35.45k | 5 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows small accounts made up to 31 December 2025, but the newest year we hold is 31 December 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 January 2026
- Next confirmation statement due
- 30 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC688950
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 February 2021
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Nature of business (SIC)
- 33140 Repair of electrical equipment
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 January 2026
- Next confirmation statement due
- 30 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6,534iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 6,534 companies, so it is likely an accountant, company formation agent or serviced office.
- Hoxton, Chambers & Co
- Leaper Traders & Co
- BK Capital Partners
- Oil, Gas & Power Co-Invest 2006-08 LP
- Bluegem L.P.
- Soho Square Capital I LP
- Capital Dynamics Mid-Market Direct III, LP
- Stratus SCP II Investors - A LP
- Stratus SCP II Investors - B LP
- Neo Capital III L.P.
- EQT VII (No.1) Limited Partnership
- EQT VII (No.2) Limited Partnership
- Stratus SCP II Investors - C LP
- EQT IA Co-Investment Limited Partnership
- EQT Special Cases Co-Investment Limited Partnership
- EQT VII Employee Co-Investment Limited Partnership
- Stratus SCP III Investors - Alpha LP
- Stratus SCP III Investors - Beta LP
- Stratus SCP III Investors - Gamma LP
- EQT Mid Market Asia III Co-Invest Platform (No.1) Limited Partnership
Showing 20 of 6,533 other companies. 6,533 of the 6,534 are active.Show moreShow fewerShow all 6,532 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (33140 Repair of electrical equipment) and a registered office in the EH3 postcode district.
Recent news and events
From the public record
- 16 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Matthias Brandt left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 17 December 2025Achim Gottfried Berge-Olsen appointed directorCompanies House officer data
- 1 December 2025Rosemary Beevor appointed directorCompanies House officer data
- 1 December 2025Carl Rasmus Richardsen left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Klaus MeierPerson · German |
| 11 February 2021 | Current |
| Dr Gernot BlankePerson · German |
| 11 February 2021 | 13 July 2023 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.