Offshore Wind Power Limited
SC605260
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 14/08/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 19/08/2024
PROJECT DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 5 other boards
director · Since 01/09/2024
DIRECTOR
FRENCH · SCOTLAND · Age 58
Also on 27 other boards
director · Since 30/06/2025
DIRECTOR
SPANISH · SPAIN · Age 46
Also on 23 other boards
Former
director · Resigned 01/05/2020
director · Resigned 01/05/2020
director · Resigned 08/12/2020
director · Resigned 22/04/2021
director · Resigned 07/02/2022
director · Resigned 01/04/2022
director · Resigned 06/06/2022
director · Resigned 23/06/2022
director · Resigned 23/02/2024
director · Resigned 19/08/2024
director · Resigned 01/09/2024
director · Resigned 20/12/2024
director · Resigned 20/12/2024
director · Resigned 31/12/2024
director · Resigned 30/06/2025
director · Resigned 18/03/2026
director · Resigned 18/03/2026
Persons with Significant Control
Tne Holdco 1 Limited
Bridge Gate, 55-57 High Street, Redhill, RH1 1RX
Reg: 13026531 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 08/12/2020
Lochlann Holdco Limited
The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX
Reg: Sc703990 · Register Of Companies · Limited Company
Notified 15/07/2021
Former PSCs
Ridg Projects Ltd
Ceased 01/05/2020
Green Investment Group Investments Limited
Ceased 15/07/2021
Change History
Active
Private Limited Company
CLAVA HOUSE
INVERNESS