The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Ahilan, Rajapillai Veluppillai, Dr
Born in May 1960Individual (8 offsprings)Officer2022-12-05 ~ nowOF - Director → CIF 0 - 2
Phillips, Katherine Emma
Born in May 1987Individual (3 offsprings)Officer2019-03-27 ~ nowOF - Director → CIF 0 - 3
Cleverly, William Edward
Born in September 1985Individual (3 offsprings)Officer2017-08-02 ~ nowOF - Director → CIF 0 - 44, Karenslyst Alle, 0278, Oslo, NorwayCorporate (20 offsprings)Person with significant control2020-03-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
O'brien, Melanie Anna Louise
Consultant born in June 1970IndividualOfficer2011-11-25 ~ 2013-12-01OF - Director → CIF 0 - 2
Bonnon, Ian Dennis
Consultant born in March 1958IndividualOfficer2011-11-25 ~ 2019-07-01OF - Director → CIF 0Mr Ian Dennis Bonnon
Born in March 1958IndividualPerson with significant control2016-04-06 ~ 2019-07-01PE - Has significant influence or control → CIF 0 - 3
Macaskill, John Geoffrey
Business Executive born in March 1967IndividualOfficer2017-08-02 ~ 2020-03-19OF - Director → CIF 0 - 4
Wheeler, Maria Aranzazu
IndividualOfficer2015-01-01 ~ 2018-02-02OF - Secretary → CIF 0 - 5
Wells, John David Peter
Ceo born in October 1955Individual (1 offspring)Officer2020-03-19 ~ 2023-02-21OF - Director → CIF 0 - 6
Yogadeva, Ahilan
IndividualOfficer2018-02-02 ~ 2020-03-19OF - Secretary → CIF 0 - 7
Hotze, Michiel Olaf
Director born in May 1973IndividualOfficer2013-04-22 ~ 2017-08-01OF - Director → CIF 0Mr Michiel Olaf Hotze
Born in May 1973IndividualPerson with significant control2016-04-06 ~ 2017-12-01PE - Has significant influence or control → CIF 0 - 8
Mr William Edward Cleverly
Born in September 1985Individual (3 offsprings)Person with significant control2019-07-01 ~ 2020-11-26PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
OFFSHORE WIND CONSULTANTS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Turnover/Revenue
13,454,237 GBP2024-01-01 ~ 2024-12-31
16,195,109 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,310,816 GBP2024-01-01 ~ 2024-12-31
-13,470,992 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,143,421 GBP2024-01-01 ~ 2024-12-31
2,724,117 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,056,573 GBP2024-01-01 ~ 2024-12-31
-3,237,985 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-689,434 GBP2024-01-01 ~ 2024-12-31
-304,142 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,846 GBP2024-01-01 ~ 2024-12-31
334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-682,588 GBP2024-01-01 ~ 2024-12-31
-303,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-775,037 GBP2024-01-01 ~ 2024-12-31
-303,935 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-746,960 GBP2024-01-01 ~ 2024-12-31
-297,304 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
8,943,959 GBP2024-12-31
7,898,024 GBP2023-12-31
Cash at bank and in hand
866,251 GBP2024-12-31
398,213 GBP2023-12-31
Current Assets
9,810,210 GBP2024-12-31
8,296,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,944,826 GBP2023-12-31
Net Current Assets/Liabilities
664,247 GBP2024-12-31
1,351,411 GBP2023-12-31
Total Assets Less Current Liabilities
707,587 GBP2024-12-31
1,416,624 GBP2023-12-31
Net Assets/Liabilities
707,587 GBP2024-12-31
1,416,624 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
215,834 GBP2024-12-31
177,911 GBP2023-12-31
134,917 GBP2023-01-01
Other miscellaneous reserve
26,342 GBP2024-12-31
-1,735 GBP2023-12-31
-8,366 GBP2023-01-01
Retained earnings (accumulated losses)
465,311 GBP2024-12-31
1,240,348 GBP2023-12-31
1,544,283 GBP2023-01-01
Equity
707,587 GBP2024-12-31
1,416,624 GBP2023-12-31
1,670,934 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-775,037 GBP2024-01-01 ~ 2024-12-31
-303,935 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-303,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
34,695 GBP2024-01-01 ~ 2024-12-31
23,018 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,470,926 GBP2024-01-01 ~ 2024-12-31
4,900,285 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
712,203 GBP2024-01-01 ~ 2024-12-31
767,563 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,183,129 GBP2024-01-01 ~ 2024-12-31
5,667,848 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
281,332 GBP2024-01-01 ~ 2024-12-31
412,520 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-170,647 GBP2024-01-01 ~ 2024-12-31
-71,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
149,966 GBP2024-12-31
137,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
71,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
106,626 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,445,907 GBP2024-12-31
2,260,773 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,724,572 GBP2024-12-31
3,421,620 GBP2023-12-31
Other Debtors
Current
168,535 GBP2024-12-31
449,896 GBP2023-12-31
Prepayments/Accrued Income
Current
1,604,945 GBP2024-12-31
1,765,735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,948 GBP2024-12-31
288,901 GBP2023-12-31
Amounts owed to group undertakings
Current
8,371,267 GBP2024-12-31
5,244,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
562,427 GBP2024-12-31
812,278 GBP2023-12-31
Other Creditors
Current
138 GBP2024-12-31
3,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,183 GBP2024-12-31
596,211 GBP2023-12-31
Creditors
Current
9,145,963 GBP2024-12-31
6,944,826 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 07861245
OFFSHORE WIND CONSULTANTS LIMITED
Info1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6ENPRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.