OSSIAN OFFSHORE WIND FARM LIMITED
Overview
| Company Name | OSSIAN OFFSHORE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC719670 |
| 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 OSSIAN OFFSHORE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OSSIAN OFFSHORE WIND FARM LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSSIAN OFFSHORE WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOPROJCO 1 LIMITED | Jan 13, 2022 | Jan 13, 2022 |
What are the latest accounts for OSSIAN OFFSHORE WIND FARM 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 OSSIAN OFFSHORE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for OSSIAN OFFSHORE WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of William Reagan as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Kunal Patel as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rowan Mark Parkhouse as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nischal Agarwal as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicholas John Fitzpatrick as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Damien Mcsweeney as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Orla Grant as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Sarah Fahy as a secretary on Aug 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of Bernard Michael O'connor as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Appointment of Hisafumi Manabe as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hiroshi Tachigami as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2023
| 3 pages | SH01 | ||
Appointment of Mr. Rowan Mark Parkhouse as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronald Bonnar as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Mr Bernard Michael O'connor as a secretary on Aug 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pamela Joan Till as a secretary on Aug 22, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||
Who are the officers of OSSIAN OFFSHORE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHY, Sarah | Secretary | 25 Great Victoria Street BT2 7AQ Belfast Millenium House | 326487110001 | |||||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | Scotland | Irish | Company Director | 193554150002 | ||||
| GRANT, Orla | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | Irish | Engineer | 330477440001 | ||||
| MANABE, Hisafumi | Director | Chiyoda-Ku Tokyo 1-4-2 Ohtemachi Japan | Japan | Japanese | Director | 321237780001 | ||||
| MCSWEENEY, Damien | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Accountant | 329552450001 | ||||
| NISHINO, Tomoki | Director | Gresham Street EC2V 7AB London 95 England | England | Japanese | Company Director | 268604140001 | ||||
| PATEL, Kunal | Director | Curzon Street W1J 8PD London 61 England | United Kingdom | British | Partner | 332764910001 | ||||
| REAGAN, William | Director | Curzon Street W1J 8PD London 61 England | England | American | Manager | 332767820001 | ||||
| RYAN, Maria | Director | South County Business Park Leopardstown D18 W688 Dublin 18 Red Oak South Ireland Ireland | Ireland | Irish | Company Director | 294412750001 | ||||
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 313262540001 | |||||||
| TILL, Pamela Joan | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 294645690001 | |||||||
| AGARWAL, Nischal | Director | Amp Technology Centre Advanced Manufacturing Park, Brunel Way S60 5WG Catcliffe, Rotherham Cip London Limited United Kingdom | England | British | Company Director | 290840970001 | ||||
| BONNAR, Ronald | Director | Amerika Plads 29 2100 Copenhagen Cip Denmark | United Kingdom | British | Company Director | 291233830001 | ||||
| BONNAR, Ronald | Director | Amerika Plads 29 2100 Copenhagen Cip Denmark | United Kingdom | British | Company Director | 291233830001 | ||||
| FITZPATRICK, Nicholas John | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Accountant | 245095780002 | ||||
| HANNIBAL, John Michael | Director | Amerika Plads 29 2100 CPH Copenhagen Cip Denmark | Denmark | Danish | Company Director | 291325170001 | ||||
| PARKHOUSE, Rowan Mark | Director | Curzon Street W1J 8PD London 61 England | United Kingdom | British | Investment Manager | 306383220001 | ||||
| TACHIGAMI, Hiroshi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | Company Director | 290330890001 |
Who are the persons with significant control of OSSIAN OFFSHORE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ossian Offshore Wind Farm Holdings Limited | Jan 13, 2022 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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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