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Company Information for

BARROW OFFSHORE WIND LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

04145993

Private Limited Company

Active

Company Overview

About Barrow Offshore Wind Ltd

BARROW OFFSHORE WIND LIMITED was founded on 2001-01-23 and has its registered office in London. The organisation's status is listed as "Active". Barrow Offshore Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BARROW OFFSHORE WIND LIMITED

5 HOWICK PLACE LONDON SW1P 1WG Other companies in SL4

Filing Information

Company Number		04145993
Company ID Number		04145993
Date formed		2001-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB818311739

Last Datalog update:	2024-10-05 19:28:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARROW OFFSHORE WIND LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED

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Company Officers of BARROW OFFSHORE WIND LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HELMS	Director	2015-10-19
HUGH ALISTAIR YENDOLE	Director	2017-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONAS BJAALAND	Director	2017-11-15	2018-07-09
CHRISTOPHER EDWARD CUNNINGHAM	Director	2017-03-06	2017-11-13
GAVIN ROOKE	Director	2015-10-19	2017-03-06
RICHARD TREVOR GUY	Director	2013-09-11	2015-10-19
MADS SKOVGAARD-ANDERSEN	Director	2014-08-29	2015-10-19
CENTRICA SECRETARIES LIMITED	Company Secretary	2003-09-26	2014-12-19
RICHARD MATTHEW MCCORD	Director	2011-05-16	2014-12-19
TERENCE COLUMBA MURPHY	Director	2014-03-24	2014-12-19
SIMON PATRICK REDFERN	Director	2012-11-22	2014-12-19
NIKOLAJ QVADE RASMUSEN	Director	2011-02-09	2014-08-29
GREGORY ALAN EVANS	Director	2013-06-12	2014-03-24
CHRISTIAN TROELS SKAKKEBAEK	Director	2011-12-22	2012-11-19
PETER GEDBJERG	Director	2010-09-30	2011-12-22
GRAEME STUART COLLINSON	Director	2008-04-22	2011-05-16
JESPER ENGSIG CHRISTENSEN	Director	2009-12-09	2011-02-09
IVAN CHRISTIANSEN	Director	2007-11-27	2010-09-30
ANDERS HEINE JENSEN	Director	2007-11-27	2008-08-29
PER HOLMGAARD ANDERSEN	Director	2006-07-14	2007-11-27
KIM ERNST	Director	2006-08-29	2007-11-27
ALAN BENNETT	Director	2005-06-07	2007-10-31
SIMON RICHARD CLARK	Director	2005-04-13	2007-07-03
GEAROID MARTIN LANE	Director	2003-09-26	2007-07-03
HANS JOERGEN KRUUSE RASMUSEN	Director	2003-09-26	2007-07-03
SARWJIT SAMBHI	Director	2003-09-26	2005-06-07
HAAKON ALFSTAD	Director	2003-09-26	2004-07-22
STEF PETERS	Director	2004-01-08	2004-07-22
ASBJORN GRUNDT	Director	2003-09-26	2004-01-08
LEVELCHECK SECRETARIAL SERVICES LIMITED	Company Secretary	2002-01-01	2003-09-26
MARK EDWARD PETTERSON	Director	2001-01-23	2003-09-26
ROBERT EVAN JONES	Director	2002-01-01	2003-06-24
ROBERT EVAN JONES	Company Secretary	2001-01-23	2002-01-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-01-23	2001-01-23
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-01-23	2001-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HELMS	WESTERMOST ROUGH LIMITED	Director	2015-11-12	CURRENT	2007-05-01	Active
ROBERT HELMS	WESTERMOST ROUGH (HOLDING) LIMITED	Director	2015-11-12	CURRENT	2014-02-20	Active
ROBERT HELMS	ORSTED WESTERMOST ROUGH LIMITED	Director	2015-10-22	CURRENT	2014-02-19	Active
ROBERT HELMS	ORSTED BURBO (UK) LIMITED	Director	2015-10-06	CURRENT	2000-12-21	Active
ROBERT HELMS	GUNFLEET SANDS LIMITED	Director	2015-08-18	CURRENT	2000-06-16	Active
ROBERT HELMS	GUNFLEET SANDS II LIMITED	Director	2015-08-18	CURRENT	2007-02-19	Active
ROBERT HELMS	GUNFLEET SANDS HOLDING LTD	Director	2015-08-18	CURRENT	2011-06-23	Active
ROBERT HELMS	WALNEY (UK) OFFSHORE WINDFARMS LIMITED	Director	2015-05-22	CURRENT	2004-09-30	Active
ROBERT HELMS	LONDON ARRAY LIMITED	Director	2015-04-23	CURRENT	2001-12-21	Active
HUGH ALISTAIR YENDOLE	WALNEY (UK) OFFSHORE WINDFARMS LIMITED	Director	2017-05-05	CURRENT	2004-09-30	Active
HUGH ALISTAIR YENDOLE	ORSTED BURBO (UK) LIMITED	Director	2017-03-06	CURRENT	2000-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-08		APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2024-09-29		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2023-11-24		DIRECTOR APPOINTED DAVID THOMAS ALLEN
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE
2023-10-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05		Director's details changed for Mr David Murray on 2022-08-01
2022-09-05	CH01	Director's details changed for Mr David Murray on 2022-08-01
2022-06-06		Director's details changed for Mr Hugh Alistair Yendole on 2017-05-31
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06	CH01	Director's details changed for Mr Hugh Alistair Yendole on 2017-05-31
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09	AD02	Register inspection address changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-21	SH20	Statement by Directors
2018-12-21	SH19	Statement of capital on 2018-12-21 GBP 100.00
2018-12-21	CAP-SS	Solvency Statement dated 19/12/18
2018-12-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24	AP01	DIRECTOR APPOINTED DAVID MURRAY
2018-09-21	AP01	DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2018-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-11-16	AP01	DIRECTOR APPOINTED JONAS BJAALAND
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD CUNNINGHAM
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM Dong Energy, 5 Howick Place London SW1P 1WG England
2017-11-10	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30
2017-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 40000100
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES
2017-03-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM
2017-03-08	AP01	DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 40000100
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 40000100
2016-06-13	AR01	01/06/16 FULL LIST
2016-06-13	AR01	01/06/16 FULL LIST
2016-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18	CH01	Director's details changed for Mr. Robert Helms on 2015-10-19
2015-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-10-21	AP01	DIRECTOR APPOINTED MR. ROBERT HELMS
2015-10-21	AP01	DIRECTOR APPOINTED MR. GAVIN ROOKE
2015-10-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-21	AD02	SAIL ADDRESS CREATED
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 40000100
2015-07-21	AR01	01/06/15 FULL LIST
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-12	RES01	ALTER ARTICLES 16/12/2014
2015-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2015-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2015 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MURPHY
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2014-09-24	AP01	DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 40000100
2014-06-13	AR01	01/06/14 FULL LIST
2014-03-27	AP01	DIRECTOR APPOINTED MR TERENCE COLUMBA MURPHY
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY EVANS
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2013
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN
2013-09-17	AP01	DIRECTOR APPOINTED MR RICHARD TREVOR GUY
2013-06-19	AR01	01/06/13 FULL LIST
2013-06-19	AP01	DIRECTOR APPOINTED GREGORY ALAN EVANS
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2013-01-31	AR01	23/01/13 FULL LIST
2012-12-07	AP01	DIRECTOR APPOINTED SIMON PATRICK REDFERN
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2012-12-07	AP01	DIRECTOR APPOINTED BENJAMIN JOHN SYKES
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	SH20	STATEMENT BY DIRECTORS
2012-04-10	SH19	10/04/12 STATEMENT OF CAPITAL GBP 40000100
2012-04-10	RES06	REDUCE ISSUED CAPITAL 26/09/2011
2012-04-10	CAP-SS	SOLVENCY STATEMENT DATED 26/09/11
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCCORD / 03/02/2012
2012-01-25	AR01	23/01/12 FULL LIST
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN TROELS SKAKKEBAEK / 22/12/2011
2011-12-23	AP01	DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-10-03	SH19	03/10/11 STATEMENT OF CAPITAL GBP 40000100
2011-10-03	SH20	STATEMENT BY DIRECTORS
2011-10-03	CAP-SS	SOLVENCY STATEMENT DATED 26/09/11
2011-10-03	RES06	REDUCE ISSUED CAPITAL 26/09/2011
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	AP01	DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2011-04-11	AP01	DIRECTOR APPOINTED MR NIKOLAJ QVADE RASMUSEN
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN
2011-02-01	AR01	23/01/11 FULL LIST
2010-12-06	MISC	SECTION 519
2010-12-02	MISC	SECTION 519
2010-10-26	AP01	DIRECTOR APPOINTED MICHAEL JAMES TURNER
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2010-10-20	AP01	DIRECTOR APPOINTED PETER GEDBJERG
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010
2010-01-27	AR01	23/01/10 FULL LIST
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR POUL TER-BORCH
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM WRONA
2010-01-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-08	AP01	DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN
2010-01-08	AP01	DIRECTOR APPOINTED LARS THAANING PEDERSEN
2009-12-21	RES01	ADOPT ARTICLES 30/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN
2009-11-04	AP01	DIRECTOR APPOINTED KIM WRONA
2009-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08	288a	DIRECTOR APPOINTED LARS THAANING PEDERSEN

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to BARROW OFFSHORE WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARROW OFFSHORE WIND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04145993' OR DefendantCompanyNumber='04145993' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF BOND	2005-08-12	Outstanding	THE QUEEN'S MOST EXCELLENT MAJESTY
DEBENTURE	2001-08-02	Satisfied	ROBERT EVAN JONES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARROW OFFSHORE WIND LIMITED

Intangible Assets

Patents

We have not found any records of BARROW OFFSHORE WIND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BARROW OFFSHORE WIND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04145993' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BARROW OFFSHORE WIND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARROW OFFSHORE WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BARROW OFFSHORE WIND LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04145993' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04145993' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for BARROW OFFSHORE WIND LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Borough of Barrow-in-Furness		Dong Barrow Off Shore Wind , Ramsey Way, Barrow In Furness, Cumbria, LA14 2GR	GBP £50,000	2012-02-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARROW OFFSHORE WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARROW OFFSHORE WIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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