Company information:
Ossian Offshore Wind Farm Limited (No: SC719670)
Address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
Status: Active
Incorporated: 13-Jan-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: NISCHAL AGARWAL ( DOB: Dec-1980 From: Apr-2022 )
Current Director: NISCHAL AGARWAL ( DOB: Dec-1980 From: Apr-2022 )
Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Jan-2022 )
Current Director: NICHOLAS JOHN FITZPATRICK ( DOB: Sep-1985 From: Mar-2022 )
Current Director: HISAFUMI MANABE ( DOB: Dec-1974 From: Apr-2024 )
Current Director: TOMOKI NISHINO ( DOB: Mar-1973 From: Jan-2022 )
Current Director: ROWAN MARK PARKHOUSE ( DOB: Sep-1988 From: Sep-2023 )
Current Director: MARIA RYAN ( DOB: Jun-1979 From: Mar-2022 )
Current Secretary: BERNARD MICHAEL O'CONNOR ( From: Aug-2023 )
Resigned Director: RONALD BONNAR ( DOB: Sep-1963 From: Oct-2022 To: Sep-2023 )
Resigned Director: JOHN MICHAEL HANNIBAL ( DOB: Nov-1969 From: Jan-2022 To: Nov-2022 )
Resigned Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Mar-2022 To: Apr-2024 )
Resigned Secretary: PAMELA JOAN TILL ( From: Mar-2022 To: Aug-2023 )
Persons of Significant Control:
Ossian Offshore Wind Farm Holdings Limited, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-13)