OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED - PERTH


Company Profile Company Filings

Overview

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: SC719612. The accounts status is FULL and accounts are next due on 31/12/2024.

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED - PERTH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCOHOCO 1 LIMITED (until 23/08/2022)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD MICHAEL O'CONNOR Secretary 2023-08-22 CURRENT
MR NISCHAL AGARWAL Dec 1980 British Director 2022-04-15 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2022-01-12 CURRENT
NICHOLAS JOHN FITZPATRICK Sep 1985 British Director 2022-03-30 CURRENT
MR TOMOKI NISHINO Mar 1973 Japanese Director 2022-01-12 CURRENT
MR. ROWAN PARKHOUSE Sep 1988 British Director 2023-09-01 CURRENT
MR HIROSHI TACHIGAMI Jun 1969 Japanese Director 2022-03-30 CURRENT
MARIA RYAN Jun 1979 Irish Director 2022-03-30 CURRENT
PAMELA JOAN TILL Secretary 2022-03-30 UNTIL 2023-08-22 RESIGNED
MR RONALD BONNAR Sep 1963 British Director 2022-10-17 UNTIL 2023-09-01 RESIGNED
MR RONALD BONNAR Sep 1963 British Director 2022-03-30 UNTIL 2022-04-15 RESIGNED
MR JOHN MICHAEL HANNIBAL Nov 1969 Danish Director 2022-01-12 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Iv Scotwind Holdco Ltd 2022-01-12 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mc Uk Offshore Wind Investment Limited 2022-01-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sse Renewables Offshore Windfarm Holdings Limited 2022-01-12 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRONOS ENERGY LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
TARCHON ENERGY LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
AMINTH ENERGY LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
CIP LONDON LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED ROTHERHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
MARYLAND HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GT R4 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GT R4 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CI IV ARROW HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI AMINTH HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV DRAGON HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV SPRING HOLDCO A LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV RYE HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV RYE LENDER LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV SPRING II HOLDCO A LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV HIGHLAND HOLDCO1 LTD EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV HIGHLAND HOLDCO2 LTD EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIGHLAND WIND LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLASCONNECT LIMITED PERTH Active DORMANT 61900 - Other telecommunications activities
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity
HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRATHY WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
BERWICK BANK WIND FARM LIMITED PERTH SCOTLAND Active DORMANT 35110 - Production of electricity
SSE RENEWABLES POLAND HOLDINGS LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSEN DISTRIBUTION LIMITED PERTH SCOTLAND Active DORMANT 35130 - Distribution of electricity
ABERARDER WIND FARM (SCOTLAND) LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity