INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INCH CAPE OFFSHORE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INCH CAPE OFFSHORE HOLDINGS LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: SC678149. The accounts status is FULL and accounts are next due on 30/09/2024.

INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
EDINBURGH
EH2 2BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LENNON Feb 1979 Irish Director 2022-07-15 CURRENT
MR SHI WEIFEI Oct 1979 Chinese Director 2023-05-17 CURRENT
MR CHEN XIAOMENG Jul 1986 Chinese Director 2022-03-24 CURRENT
MRS CAITRIONA MARIA KINSMAN Dec 1970 Irish Director 2020-11-05 CURRENT
MR PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2022-09-09 CURRENT
MS INA DENISE GRIMSON Aug 1963 British Director 2022-10-06 CURRENT
MR JAMES PAUL ALEXANDER GODDARD Secretary 2023-03-21 CURRENT
MR BRIAN HORNE Feb 1985 British Director 2023-03-09 UNTIL 2023-05-17 RESIGNED
MS ZHANG LEI Nov 1996 Chinese Director 2022-08-22 UNTIL 2022-10-06 RESIGNED
PAUL GERARD SMITH Feb 1970 Irish Director 2020-11-05 UNTIL 2022-07-15 RESIGNED
MR JOHN O'CONNOR Mar 1974 Irish Director 2020-11-05 UNTIL 2022-09-09 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2020-10-20 UNTIL 2023-02-28 RESIGNED
MR XINLU LI Oct 1968 Chinese Director 2020-10-20 UNTIL 2022-03-24 RESIGNED
JADE ALLALI Secretary 2020-10-20 UNTIL 2023-03-21 RESIGNED
KAIHONG ZHANG Dec 1976 Chinese Director 2020-10-20 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Rock Power Limited 2022-02-18 Edinburgh   Ownership of shares 25 to 50 percent
Esbii Uk Limited 2021-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Red Rock Power Limited 2020-10-20 - 2022-02-18 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESBII UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AFTON WIND FARM LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AFTON WIND FARM (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AFTON WIND FARM (BMO) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
BENBRACK WIND FARM LIMITED LONDON ENGLAND Active FULL 43120 - Site preparation
COOLKEERAGH ESB LIMITED LONDONDERRY Active FULL 35110 - Production of electricity
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ASKA WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MULTREES NEWCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASKA WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.