Offshore Wind Power Limited

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Offshore Wind Power Limited

sc605260•Private Limited With Share Capital

Clava House, Cradlehall Business Park, Inverness, IV25GH
WebsiteEmail02082678423

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Incorporated

14/08/2018

Company Age

7 years

Directors

8

Employees

—

SIC Code

42220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Offshore Wind Power Limited (sc605260) is a private limited with share capital incorporated on 14/08/2018 (7 years old) and registered in inverness, IV25GH. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Unknown
Incorporated 14/08/2018
IV25GH

Financial Overview

Total Assets

£202.44M

Liabilities

£204.17M

Net Assets

£-1.73M

Est. Turnover

£2.39M

AI Estimated
Unreported
Cash

£9.28M

Key Metrics

8

Directors

3

Shareholders

Board of Directors

5
M
michael hume hay
director
M
michael sandager
director
M
michael scott
director
L
laurent denis parra
director
L
laurent denis parra
director

Filed Documents

79
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2018
Change Sail Address Company With New Address
Category:Address
Date:23-08-2018
Incorporation Company
Category:Incorporation
Date:14-08-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/04/2026
Latest Accounts31/03/2025

Trading Addresses

32 Charlotte Square, Edinburgh, Midlothian, EH24ET
Clava House, Cradlehall Business Park, Inverness, IV25GHRegistered
32 Charlotte Square, Edinburgh, Midlothian, EH24ET
Clava House, Cradlehall Business Park, Inverness, IV25GHRegistered

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Contact

02082678423
editorial@windpoweroffshore.com
windpoweroffshore.com
Clava House, Cradlehall Business Park, Inverness, IV25GH