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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sinclair, Sylvia
    Company Secretary born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
    Sinclair, Sylvia
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Sinclair
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, John George
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
    Mr John George Sinclair
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 2
    Sinclair, Sylvia
    Office Manager born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Mears, Jonathan Charles
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Daniel, Michael John
    Director Of Ops born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2004-12-17 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSHORE GRID LIMITED

Previous name
MOUNTWEST 576 LIMITED - 2005-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
968 GBP2024-12-31
686 GBP2023-12-31
Current Assets
1,878,478 GBP2024-12-31
1,752,590 GBP2023-12-31
Creditors
Amounts falling due within one year
-584,259 GBP2024-12-31
-535,301 GBP2023-12-31
Net Current Assets/Liabilities
1,294,219 GBP2024-12-31
1,217,289 GBP2023-12-31
Total Assets Less Current Liabilities
1,295,187 GBP2024-12-31
1,217,975 GBP2023-12-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-12-31
-150,000 GBP2023-12-31
Net Assets/Liabilities
1,145,187 GBP2024-12-31
1,067,975 GBP2023-12-31
Equity
1,145,187 GBP2024-12-31
1,067,975 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OFFSHORE GRID LIMITED
    Info
    MOUNTWEST 576 LIMITED - 2005-01-13
    Registered number SC277552
    icon of address1 Meadowlands Way, Westhill AB32 6ED
    Private Limited Company incorporated on 2004-12-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • OFFSHORE GRID LIMITED
    S
    Registered number Sc277552
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHORE GRID SOLUTIONS LIMITED - 2013-03-15
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,909 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.