OFFSHORE WIND POWER LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
OFFSHORE WIND POWER LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
OFFSHORE WIND POWER LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: SC605260. The accounts status is FULL and accounts are next due on 31/03/2024.
OFFSHORE WIND POWER LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: SC605260. The accounts status is FULL and accounts are next due on 31/03/2024.
OFFSHORE WIND POWER LIMITED - INVERNESS
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CLAVA HOUSE
INVERNESS
IV2 5GH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS STEPHANIE MARIE THOM | Sep 1970 | British | Director | 2024-02-23 | CURRENT |
MR MICHAEL SANDAGER | Oct 1961 | Danish | Director | 2022-02-07 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2022-06-23 | CURRENT |
OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2020-12-08 | CURRENT |
MR MICHAEL HUME HAY | May 1977 | British | Director | 2018-08-14 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2020-05-01 | CURRENT |
MR. PHILIPPE DE CACQUERAY | Dec 1973 | French | Director | 2021-04-25 | CURRENT |
OLIVIER TERNEAUD | Aug 1978 | French | Director | 2020-12-08 UNTIL 2022-02-07 | RESIGNED |
MS JULIA ROSE | Aug 1983 | British | Director | 2022-06-06 UNTIL 2024-02-23 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2020-05-01 UNTIL 2022-04-01 | RESIGNED |
ADAM CADE NANCARROW | Nov 1975 | Australian | Director | 2020-05-01 UNTIL 2020-12-08 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2021-01-15 UNTIL 2022-06-23 | RESIGNED |
MRS VANESSA GODEFROY | Oct 1981 | French | Director | 2020-12-08 UNTIL 2021-04-22 | RESIGNED |
MR JACK FARNHAM | Jul 1980 | British | Director | 2018-08-14 UNTIL 2020-05-01 | RESIGNED |
GRéGOIRE PHILIPPE JACQUES DE SAIVRE | Aug 1972 | French | Director | 2020-12-08 UNTIL 2022-06-06 | RESIGNED |
MR KEITH WILLIAMSON | Aug 1984 | British | Director | 2018-08-14 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lochlann Holdco Limited | 2021-07-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tne Holdco 1 Limited | 2020-12-08 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Green Investment Group Investments Limited | 2020-05-01 - 2021-07-15 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ridg Projects Ltd | 2018-08-14 - 2020-05-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OFFSHORE_WIND_POWER_LIMIT - Accounts | 2022-03-31 | 31-03-2021 | £1,131,760 Cash £-132,707 equity |
OFFSHORE_WIND_POWER_LIMIT - Accounts | 2020-12-11 | 31-03-2020 | £45,784 Cash £-11,434 equity |
OFFSHORE_WIND_POWER_LIMIT - Accounts | 2020-04-30 | 31-08-2019 | £293 Cash £-4,587 equity |