Ossian Offshore Wind Farm Holdings Limited

SC719612

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

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 12/01/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Tomoki Nishino

director · Since 12/01/2022

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 53

Also on 5 other boards

Maria Ryan

director · Since 30/03/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 47

Also on 3 other boards

Hisafumi Manabe

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 51

Mr Kunal Pradipkumar Patel

director · Since 21/02/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

William Reagan

director · Since 21/02/2025

MANAGER

AMERICAN · ENGLAND · Age 29

Also on 1 other board

Niall Gordon Mcclure

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr. Richard Peter Escott

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 61

Also on 14 other boards

Mariya Spiridonova

secretary · Since 09/03/2026

Persons with Significant Control

Ci Iv Scotwind Holdco Ltd

25–50% shares

25–50% votes

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Reg: 13789494 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2022

Mc Uk Offshore Wind Investment Limited

25–50% shares

25–50% votes

95, Gresham Street, London, EC2V 7AB

Reg: Sc719359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2022

Sse Renewables Offshore Windfarm Holdings Limited

25–50% shares

25–50% votes

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc436251 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2022