UKBizDB.co.uk

OFFSHORE WIND POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offshore Wind Power Limited. The company was founded 6 years ago and was given the registration number SC605260. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:OFFSHORE WIND POWER LIMITED
Company Number:SC605260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director25 April 2021Active
28, Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD

Director01 May 2020Active
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director14 August 2018Active
28, Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD

Director08 December 2020Active
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director23 June 2022Active
Total House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ

Director07 February 2022Active
C/O Legal Department, Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ

Director23 February 2024Active
Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, France, 92913

Director08 December 2020Active
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director14 August 2018Active
Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, France, 92913

Director08 December 2020Active
Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director15 January 2021Active
28, Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD

Director01 May 2020Active
28, Ropemaker Street, Ropemaker Place, London, England, EC2Y 9HD

Director01 May 2020Active
C/O Total Energies Offshore Wind Holdings Uk Ltd, 10 Upper Bank Street, London, England, E14 5BF

Director06 June 2022Active
Tour Cbx, 1, Passerelle Des Reflets, Cs 60117, France, 92913

Director08 December 2020Active
Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH

Director14 August 2018Active

People with Significant Control

Lochlann Holdco Limited
Notified on:15 July 2021
Status:Active
Country of residence:Scotland
Address:Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tne Holdco 1 Limited
Notified on:08 December 2020
Status:Active
Country of residence:United Kingdom
Address:Bridge Gate, 55-57 High Street, Redhill, United Kingdom, RH1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Green Investment Group Investments Limited
Notified on:01 May 2020
Status:Active
Country of residence:Scotland
Address:Atria One, Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ridg Projects Ltd
Notified on:14 August 2018
Status:Active
Address:7-11 Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.