OFFSHORE WIND POWER LIMITED
Overview
| Company Name | OFFSHORE WIND POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC605260 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHORE WIND POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is OFFSHORE WIND POWER LIMITED located?
| Registered Office Address | Clava House Cradlehall Business Park IV2 5GH Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFSHORE WIND POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OFFSHORE WIND POWER LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for OFFSHORE WIND POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Guillermo Martinez-Navas as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Appointment of Ms Sharn Barbara Ward as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benoit Nicolas Lavinal as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Porter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ole Bigum Nielsen as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Laurent Denis Parra as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Scott as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Marie Thom as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Termination of appointment of Julia Rose as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Stephanie Marie Thom as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 32 Charlotte Square Edinburgh Midlothian EH2 4ET | 1 pages | AD02 | ||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Porter as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Andrew Knott as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Grégoire Philippe Jacques De Saivre as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Ms Julia Rose as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Who are the officers of OFFSHORE WIND POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Michael Hume | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | England | British | Director | 160234350001 | ||||
| LAVINAL, Benoit Nicolas | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | French | Chief Operating Officer | 330730140001 | ||||
| MARTINEZ-NAVAS, Guillermo | Director | 33 Charterhouse Street 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Spain | Spanish | Director | 294739760002 | ||||
| PARRA, Laurent Denis | Director | Totalenergies E&P Uk Limited Totalenergies House, Tarland Road AB32 6JZ Westhil C/O Legal Department Scotland | Scotland | French | Director | 288432000001 | ||||
| SANDAGER, Michael | Director | Tarland Road Skene AB32 6JZ Westhill Total House Aberdeenshire Scotland | France | Danish | Director | 292281840001 | ||||
| SCOTT, Michael | Director | Totalenergies Renewables Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department Aberdeenshire Scotland | England | British | Project Director | 326290290001 | ||||
| WARD, Sharn Barbara | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Regional Head Europe | 330728030001 | ||||
| DE CACQUERAY, Philippe Marie Francois | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | Scotland | French | Deputy General Manager Offshore Wind Bu | 287237650001 | ||||
| DE SAIVRE, Grégoire Philippe Jacques | Director | 1, Passerelle Des Reflets 92913 Cs 60117 Tour Cbx La Défense Cedex France | France | French | Offshore Wind Technical Director | 277871530001 | ||||
| FARNHAM, Jack | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | United Kingdom | British | Director | 247521680001 | ||||
| GIULIANOTTI, Mark Angus | Director | Ropemaker Street Ropemaker Place EC2Y 9HD London 28 England | United Kingdom | British | Company Director | 252676490001 | ||||
| GODEFROY, Vanessa | Director | 1, Passerelle Des Reflets 92913 Cs 60117 Tour Cbx La Défense Cedex France | France | French | Head Of Development Uk | 276643590001 | ||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | England | British | Director | 100646900001 | ||||
| NANCARROW, Adam Cade | Director | Ropemaker Street Ropemaker Place EC2Y 9HD London 28 England | Germany | Australian | Director | 203367990001 | ||||
| NIELSEN, Ole Bigum | Director | Ropemaker Street Ropemaker Place EC2Y 9HD London 28 England | Denmark | Danish | Director | 285161310001 | ||||
| NORTHAM, Edward Patrick | Director | Ropemaker Street Ropemaker Place EC2Y 9HD London 28 England | United Kingdom | Australian | Director | 166076040001 | ||||
| PORTER, Matthew | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | United Kingdom | British | Banker | 223985740001 | ||||
| ROSE, Julia | Director | 10 Upper Bank Street E14 5BF London C/O Total Energies Offshore Wind Holdings Uk Ltd England | England | British | Head Of Development Offshore Wind Uk | 295483210001 | ||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Chief Financial Officer | 326885290001 | ||||
| TERNEAUD, Olivier Joeseph | Director | 1, Passerelle Des Reflets 92913 Cs 60117 Tour Cbx France | France | French | Vp Offshore Wind | 271845960001 | ||||
| THOM, Stephanie Marie | Director | Totalenergies Renewables Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department Aberdeenshire Scotland | Scotland | British | Senior Manager | 318355160001 | ||||
| WILLIAMSON, Keith | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | United Kingdom | British | Director | 249423770001 |
Who are the persons with significant control of OFFSHORE WIND POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochlann Holdco Limited | Jul 15, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | No | ||||||||||
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Natures of Control
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| Tne Holdco 1 Limited | Dec 08, 2020 | 55-57 High Street RH1 1RX Redhill Bridge Gate Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Green Investment Group Investments Limited | May 01, 2020 | Morrison Street EH3 8EX Edinburgh Atria One Scotland | Yes | ||||||||||
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Natures of Control
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| Ridg Projects Ltd | Aug 14, 2018 | EH3 7PE Edinburgh 7-11 Melville Street | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0