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Companies House/St. Asaph/Company profile

OFFSHORE WIND POWER MARINE SERVICES LIMITED

Active
05805867·incorporated 2006-05-04

OFFSHORE WIND POWER MARINE SERVICES LIMITED is an active UK private limited company, incorporated on 4 May 2006 at Companies House (number 05805867; OpenRegistry canonical ID GB-05805867-offshore-wind-power-marine-services-limited). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 994 active UK entities in that code and one of 1,827 active companies registered in St. Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-04
Registered Address
c/o SAGE & COMPANY, 102 BOWEN COURT,, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JE
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

OFFSHORE WIND POWER MARINE SERVICES LIMITED has 1 person with significant control on file:

  • Acta Jifmar Wind Services B.V. Notified 2023-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Boer born 1962 resident in Netherlands, Dutch national. Notified 2016-09-28. Ceased 2023-05-03.
    • Has significant influence or control
  • Mr Jan Govert Van Oord born 1965 resident in Netherlands, Dutch national. Notified 2017-05-04. Ceased 2023-05-02.
    • Has significant influence or control

Similar UK companies

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Other companies registered in St. Asaph: