| Company Name | Global Offshore Wind Health And Safety Organisation Limited |
|---|---|
| Company Status | Active |
| Company Number | 12437121 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 February 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Griffiths |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Head Of Sre - Sse Renewables |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Ms Tove Lunde |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Head Of Safety And Sustainability, New Energy Solu |
| Country of Residence | Norway |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr Donald Mackay |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Operation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Ms Jill Anne Lees |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Director Health, Safety & Environment |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr Daniel Henry Finch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edpr Uk 5th Floor Atria One Edinburgh EH3 8EX Scotland |
| Director Name | Jakob Nielsen |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Ã?Berseering 12 Hamburg 22297 |
| Secretary Name | Mr Martin Luis Maeso |
|---|---|
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Lisbeth Norup Fromling |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 August 2020(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Vp Qhse |
| Country of Residence | Denmark |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Pablo Temino Lopez-Jurado |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 December 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Edificio B, P4 (Iberdrola) Calle Tomas Redondo 1 Madrid 28033 |
| Director Name | Dennis Thorlund Elsberg |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 19 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Vice Precident |
| Country of Residence | Denmark |
| Correspondence Address | Borupvej 16 Brande 7330 |
| Director Name | Rachel Porto |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 19 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Global Head |
| Country of Residence | Germany |
| Correspondence Address | Stadthausbrucke 8 Hamburg 20355 |
| Director Name | Mr Simon Prousch |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 April 2023(3 years, 2 months after company formation) |
| Appointment Duration | 12 months |
| Role | Director Hsse And Asset Risk |
| Country of Residence | Germany |
| Correspondence Address | Rwe Platz 4 45141 Essen Germany |
| Director Name | Ms Arianna Marinello |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 April 2023(3 years, 2 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Coeur Defense 100 Esplanade Du Gal De Gaulle Paris La Defense Paris 92932 |
| Director Name | Mr Giles Jonathan Hugh Mackey |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 April 2023(3 years, 2 months after company formation) |
| Appointment Duration | 12 months |
| Role | Head Of Health And Safety And Sustainability |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Wellheads Ave Farburn Industrial Estate Dyce Aberdeen AB21 7PB Scotland |
| Director Name | Mr Tim Lauce Nicky Defruyt |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 27 April 2023(3 years, 2 months after company formation) |
| Appointment Duration | 12 months |
| Role | Manager H&S Offshore Projects And O&M |
| Country of Residence | Belgium |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr William Clark Macfarlane |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2023(3 years, 3 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Siemens Gamesa Renewable Energy Blade Factory, Sir Alexandra Dock Hull HU9 1TA |
| Director Name | Mr Jonathan Thomas Kirkwood Cole |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Managing Director Offshore |
| Country of Residence | England |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr Benjamin John Sykes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Orsted 5 Howick Place London SW10 1WG |
| Director Name | Mr Martin Furth |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Hse Director |
| Country of Residence | Netherlands |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr Paul Leslie Cowling |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Md Innogy Renewables Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
| Director Name | Mr Christopher James Randle |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2020(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 New Cavendish St London W1G 7AR |
Location
| Registered Address | 61 New Cavendish St London W1G 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Accounts for a dormant company made up to 28 February 2023 (4 pages) |
|---|---|
| 9 August 2023 | Appointment of Mr Simon Prousch as a director on 27 April 2023 (2 pages) |
| 9 August 2023 | Appointment of Mr Tim Lauce Nicky Defruyt as a director on 27 April 2023 (2 pages) |
| 9 August 2023 | Appointment of Mr Giles Jonathan Hugh Mackey as a director on 27 April 2023 (2 pages) |
| 7 August 2023 | Appointment of Mr William Clark Macfarlane as a director on 25 May 2023 (2 pages) |
| 7 August 2023 | Appointment of Ms Arianna Marinello as a director on 27 April 2023 (2 pages) |
| 22 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 29 July 2022 | Termination of appointment of Christopher James Randle as a director on 19 May 2022 (1 page) |
| 29 July 2022 | Appointment of Rachel Porto as a director on 19 May 2022 (2 pages) |
| 29 July 2022 | Appointment of Dennis Thorlund Elsberg as a director on 19 May 2022 (2 pages) |
| 8 April 2022 | Appointment of Pablo Temino Lopez-Jurado as a director on 9 December 2021 (2 pages) |
| 8 April 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 25 March 2022 | Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 9 December 2021 (1 page) |
| 20 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2022 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 24 November 2020 | Appointment of Lisbeth Norup Fromling as a director on 1 August 2020 (2 pages) |
| 23 November 2020 | Appointment of Jakob Nielsen as a director on 3 February 2020 (2 pages) |
| 23 November 2020 | Termination of appointment of Paul Leslie Cowling as a director on 9 June 2020 (1 page) |
| 23 November 2020 | Appointment of Mr Christopher James Randle as a director on 11 September 2020 (2 pages) |
| 20 November 2020 | Termination of appointment of Benjamin John Sykes as a director on 11 June 2020 (1 page) |
| 20 November 2020 | Termination of appointment of Martin Furth as a director on 11 February 2020 (1 page) |
| 24 July 2020 | Director's details changed for Ms Anne Jill Lees on 3 February 2020 (2 pages) |
| 3 February 2020 | Incorporation (25 pages) |