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 - INVERNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES RENEWABLES UK LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SEAGREEN WIND ENERGY LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
SEAGREEN ALPHA WIND ENERGY LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN BRAVO WIND ENERGY LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN HOLDCO 1 LIMITED READING UNITED KINGDOM Active GROUP 35110 - Production of electricity
FUUJIN POWER LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLUE GEM WIND LIMITED PEMBROKE DOCK WALES Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
SEAGREEN 1A (HOLDCO) LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN 1A LIMITED READING ENGLAND Active FULL 35110 - Production of electricity
AURORA FLOATING OFFSHORE WIND LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TNE HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GT R4 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GT R4 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM MACLEAN & SON LIMITED INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEALLMORE LIMITED INVERNESS Active GROUP 86102 - Medical nursing home activities
METAGAMA PRODUCTIONS LIMITED INVERNESS Active MICRO ENTITY 58110 - Book publishing
NEVISBRIDGE LIMITED INVERNESS Active FULL 86102 - Medical nursing home activities
NICAM DEVELOPMENTS LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED INVERNESS Active SMALL 41100 - Development of building projects
NEVIS CYCLES LIMITED INVERNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCGLADE FORESTRY LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADRA FOOD LIMITED INVERNESS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEARNS CARE LIMITED INVERNESS Active FULL 86900 - Other human health activities