• UK
  • 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

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 .
More information

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 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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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

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