Company information:
Offshore Wind Power Limited (No: SC605260)
Address: CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: PHILIPPE MARIE FRANCOIS DE CACQUERAY ( DOB: Dec-1973 From: Apr-2021 )
Current Director: PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER ( DOB: Dec-1973 From: Apr-2021 )
Current Director: PHILLIPE DE CACQUERAY VALMENIER ( DOB: Dec-1973 From: Apr-2021 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: May-2020 )
Current Director: MICHAEL HUME HAY ( DOB: May-1977 From: Aug-2018 )
Current Director: ADAM CADE NANCARROW ( DOB: Nov-1975 From: May-2020 )
Current Director: OLE BIGUM NIELSEN ( DOB: Apr-1965 From: Dec-2020 )
Current Director: MATTHEW PORTER ( DOB: Apr-1977 From: Jun-2022 )
Current Director: MICHAEL SANDAGER ( DOB: Oct-1961 From: Feb-2022 )
Current Director: STEPHANIE MARIE THOM ( DOB: Sep-1970 From: Feb-2024 )
Resigned Director: GRÉGOIRE PHILIPPE JACQUES DE SAIVRE ( DOB: Aug-1972 From: Dec-2020 To: Jun-2022 )
Resigned Director: JACK FARNHAM ( DOB: Jul-1980 From: Aug-2018 To: May-2020 )
Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Jan-2021 To: Jun-2022 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: May-2020 To: Apr-2022 )
Resigned Director: JULIA ROSE ( DOB: Aug-1983 From: Jun-2022 To: Feb-2024 )
Resigned Director: OLIVIER JOESEPH TERNEAUD ( DOB: Aug-1978 From: Dec-2020 To: Feb-2022 )
Resigned Director: KEITH WILLIAMSON ( DOB: Aug-1984 From: Aug-2018 To: May-2020 )
Persons of Significant Control:
Ridg Projects Ltd, Edinburgh, EH3 7PE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-14, Ceased: 2020-05-01)
Lochlann Holdco Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-15)
Tne Holdco 1 Limited, Bridge Gate 55-57 High Street, Redhill, Surrey, RH1 1RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-08)
Green Investment Group Investments Limited, Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-01, Ceased: 2021-07-15)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 10,189 | 150,357 | 0.0,10189.0,150357.0 | |
| Current assets / Cash at bank and on hand | 45,784 | 1,131,760 | 0.0,45784.0,1131760.0 | |
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -4,587 | -11,434 | -132,707 | -4587.0,-11434.0,-132707.0 |