Offshore Wind Power Marine Services Limited
- Company number
- 05805867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2006
- Nature of business
- Sea and coastal passenger water transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Karen | Director | 4 May 2006 | 14 Mar 2012 |
| WALSH, Paul | Director | 4 May 2006 | 14 Mar 2012 |
| WARD, Pam | Director | 4 May 2006 | 14 Mar 2012 |
| WALSH, Paul | Secretary | 4 May 2006 | 14 Mar 2012 |
| WARD, Eddie | Director | 4 May 2006 | 14 Mar 2012 |
| BRAVENBOER, Marco Dirk | Director | 3 Apr 2013 | 5 Mar 2015 |
| DIRK HUDIG, Jan | Director | 14 Mar 2012 | 5 Mar 2015 |
| BOER, Robert | Director | 28 Sep 2015 | 19 Oct 2023 |
| VAN OORD, Govert Jan | Director | 5 Mar 2015 | |
| ACTA MARINE WIND SERVICES BV | Corporate-Director | 14 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Govert Van Oord | Significant Influence Or Control | 4 May 2017 | 2 May 2023 |
| Mr Robert Boer | Significant Influence Or Control | 28 Sep 2016 | 3 May 2023 |
| Acta Jifmar Wind Services B.V | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
3 May 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £13,816 | 0 |
| 31 Dec 2023 | £14,650 | 6 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £54,128 | 12 |
| 31 Dec 2020 | £7,223 | 16 |
| 31 Dec 2019 | £7,432 | 22 |
| 31 Dec 2018 | £12,327 | - |
| 31 Dec 2017 | £16,820 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |