Offshore Wind Power Limited

SC605260

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLAVA HOUSE, INVERNESS, IV2 5GH

Incorporated 14/08/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Michael Hume Hay

director · Since 14/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Michael Sandager

director · Since 07/02/2022

DIRECTOR

DANISH · FRANCE · Age 64

Mr Michael Scott

director · Since 19/08/2024

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Laurent Denis Parra

director · Since 01/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Mr Guillermo Martinez-Navas

director · Since 30/06/2025

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 23 other boards

Mr Sam Newman

director · Since 18/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Marc Costa Ros

director · Since 18/03/2026

SPANISH · SPAIN · Age 39

Also on 6 other boards

Persons with Significant Control

Tne Holdco 1 Limited

25–50% shares

25–50% votes

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

25–50% shares

25–50% votes

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