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 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
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)
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 |