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OFFSHORE WIND POWER LIMITED - Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
Company Information
- Company registration number
- SC605260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clava House
- Cradlehall Business Park
- Inverness
- IV2 5GH
- United Kingdom Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom UK
Management
- Managing Directors
- HAY, Michael Hume
- GIULIANOTTI, Mark Angus
- DE CACQUERAY VALMENIER, Phillipe
- NIELSEN, Ole Bigum
- DE CACQUERAY, Philippe Marie Francois
- PORTER, Matthew
- SANDAGER, Michael
- THOM, Stephanie Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-14
- Age Of Company 2018-08-14 5 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Tne Holdco 1 Limited
- Lochlann Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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OFFSHORE WIND POWER LIMITED Company Description
- OFFSHORE WIND POWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC605260. Its current trading status is "live". It was registered 2018-08-14. It has declared SIC or NACE codes as "35110". It has 8 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Clava House .
Get OFFSHORE WIND POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offshore Wind Power Limited - Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
- 2018-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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accounts-with-accounts-type-full (2024-04-16) - AA
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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confirmation-statement-with-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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accounts-with-accounts-type-full (2022-12-30) - AA
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change-sail-address-company-with-old-address-new-address (2022-12-08) - AD02
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confirmation-statement-with-updates (2022-12-07) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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accounts-with-accounts-type-full (2022-03-30) - AA
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
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resolution (2021-01-18) - RESOLUTIONS
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memorandum-articles (2021-01-18) - MA
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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notification-of-a-person-with-significant-control (2021-07-16) - PSC02
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-updates (2021-08-24) - CS01
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capital-allotment-shares (2021-12-03) - SH01
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change-to-a-person-with-significant-control (2021-12-03) - PSC05
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confirmation-statement-with-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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capital-allotment-shares (2020-05-06) - SH01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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change-sail-address-company-with-old-address-new-address (2020-05-06) - AD02
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memorandum-articles (2020-05-07) - MA
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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notification-of-a-person-with-significant-control (2020-05-13) - PSC02
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resolution (2020-05-14) - RESOLUTIONS
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memorandum-articles (2020-05-14) - MA
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statement-of-companys-objects (2020-05-19) - CC04
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resolution (2020-05-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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change-account-reference-date-company-previous-shortened (2020-04-30) - AA01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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move-registers-to-sail-company-with-new-address (2020-04-30) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-08-14) - NEWINC
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change-sail-address-company-with-new-address (2018-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-23) - AD03