OFFSHORE WIND POWER LIMITED
Company details
- Registered name
- OFFSHORE WIND POWER LIMITED
- Company number
- SC605260
- Registered office
- CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH, UNITED KINGDOM · 124 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 35110 — Production of electricity · 42220 — Construction of utility projects for electricity and telecommunications
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
Officers
7 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2026 | Director resigned | WARD, Sharn Barbara | — |
| 18/03/2026 | Director resigned | LAVINAL, Benoit Nicolas | — |
| 18/03/2026 | Director appointed | — | NEWMAN, Sam |
| 18/03/2026 | Director appointed | — | COSTA ROS, Marc |
| 30/06/2025 | Director resigned | RUSSELL, Richard Paul | — |
| 30/06/2025 | Director appointed | — | MARTINEZ-NAVAS, Guillermo |
| 31/12/2024 | Director resigned | PORTER, Matthew | — |
| 31/12/2024 | Director appointed | — | LAVINAL, Benoit Nicolas |
| 20/12/2024 | Director resigned | NIELSEN, Ole Bigum | — |
| 20/12/2024 | Director resigned | GIULIANOTTI, Mark Angus | — |
| 20/12/2024 | Director appointed | — | WARD, Sharn Barbara |
| 20/12/2024 | Director appointed | — | RUSSELL, Richard Paul |
| 01/09/2024 | Director resigned | DE CACQUERAY, Philippe Marie Francois | — |
| 01/09/2024 | Director appointed | — | PARRA, Laurent Denis |
| 19/08/2024 | Director resigned | THOM, Stephanie Marie | — |
| 19/08/2024 | Director appointed | — | SCOTT, Michael |
| 23/02/2024 | Director resigned | ROSE, Julia | — |
| 23/02/2024 | Director appointed | — | THOM, Stephanie Marie |
| 23/06/2022 | Director resigned | KNOTT, Peter Richard Andrew | — |
| 23/06/2022 | Director appointed | — | PORTER, Matthew |
Financial highlights
No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OFFSHORE WIND POWER LIMITED (SC605260)
OFFSHORE WIND POWER LIMITED is a private limited company incorporated on 14 August 2018 and registered in the United Kingdom under company number SC605260. Its registered office is at CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Green Investment Group Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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