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Dossier

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
10
Beneficial owners
1
Same address
4
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-12
Legal form
ltd
Activity
64209
Registered office
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED is a ltd registered in GB, incorporated 2022-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
13844773
Status
active
Type
ltd
Incorporated
2022-01-12
Registered office
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
SIC
64209
Officers · 6 active
  • DIAZ MARTIN-FORERO, Oscar
    director · Spanish · appt 2022-06-01
  • MORRISON, Adam Ross
    director · British · appt 2022-06-01
  • MUÑOZ, Rafael Munilla
    director · Spanish · appt 2022-11-03
  • RODRIGUEZ SANCHEZ, Bautista Julio
    director · Spanish · appt 2024-08-11
  • VAN HOYWEGHEN, Daan Monique Paul
    director · Belgian · appt 2024-06-06
  • WINDRAM, Craig Andrew
    director · British · appt 2024-08-11
  • FINCH, Daniel Henry(resigned)
    director · British · appt 2022-01-12
  • GORSKI, Grzegorz(resigned)
    director · Polish · appt 2022-01-12
  • SANCHEZ, Bautista Julio Rodriguez(resigned)
    director · Spanish · appt 2022-01-12
  • VEGA FERNANDEZ, Miguel(resigned)
    director · Spanish · appt 2022-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

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