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 9
  • 1
    Fuijishiro, Toru
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Jose Antonio Fernandez
    Aeronautical Engineer born in July 1969
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Visser, Carlos Ramiro
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Wiedmaier, Cristobal Gonzalez
    Chief Financial Officer born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Rojo, Luis Rein
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Nicol, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Pichardo, Francisco Javier Daza
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 8
    1973, Boulevard De La Defense, Nanterre, France
    Corporate (4 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Donaldson, Andrew Raymond
    Chartered Structural Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Mccrumlish, Jaime Altolaguirre
    Engineer born in July 1985
    Individual
    Officer
    2019-12-10 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Perez, Aida
    Lawyer born in August 1975
    Individual
    Officer
    2019-12-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Macaskill, Allan
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Dobson, Jonathan
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-07-26 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FLOTATION ENERGY LIMITED - now
    FLOTATION ENERGY LTD - 2019-02-22
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-17 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-07-26 ~ 2019-09-11
    PE - Director → CIF 0
parent relation
Company in focus

OFFSHORE WIND LIMITED

Previous name
AGHOCO 1868 LIMITED - 2019-08-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Profit/Loss
-1,659,197 GBP2022-01-01 ~ 2022-12-31
-48,900 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
  • OFFSHORE WIND LIMITED
    Info
    AGHOCO 1868 LIMITED - 2019-08-20
    Registered number 12125532
    One, St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.