Shetland Offshore Wind Limited

14306989

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Incorporated 19/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Gary Patrick Connolly

director · Since 19/08/2022

OFFSHORE WIND MANAGER

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Company Secretary Tara Harris

secretary · Since 01/08/2023

Annraoi Caffrey

director · Since 01/03/2024

ENGINEER

IRISH · IRELAND · Age 52

Mr Eoghan Paul O'Riordan

director · Since 06/01/2025

DIRECTOR

IRISH · IRELAND · Age 44

Also on 5 other boards

Gary Patrick Connolly

director · Since 19/08/2022

Irish · Northern Ireland · Age 56

Tara Harris

secretary · Since 01/08/2023

Annraoi Caffrey

director · Since 01/03/2024

Irish · Ireland · Age 52

Eoghan Paul O'Riordan

director · Since 06/01/2025

Irish · Ireland · Age 44

Former

Brendan Corcoran

secretary · Resigned 01/08/2023

Siobhan Mcadam

director · Resigned 29/10/2024

Stephen Patrick Walshe

director · Resigned 06/01/2025

Gareth Barr

director · Resigned 09/03/2026

Persons with Significant Control

Esbii Uk Limited

75–100% shares

75–100% votes

Appoint directors

Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 04048938 · Companies House · Corporate

Notified 19/08/2022

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Eastcastle House

2026-06-23

EASTCASTLE HOUSE

post town → London

2026-06-23

LONDON