logo
explain how to read the page

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 28
  • 1
    Costa Ros, Marc
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Giulianotti, Mark Angus
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2020-05-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Scott, Michael
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Farnham, Jack
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Nielsen, Ole Bigum
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Rose, Julia
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    De Saivre, Grégoire Philippe Jacques
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Sandager, Michael
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Northam, Edward Patrick
    Born in October 1968
    Individual (90 offsprings)
    Officer
    2020-05-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Russell, Richard Paul
    Born in February 1981
    Individual (111 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Knott, Peter Richard Andrew
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2021-01-15 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Thom, Stephanie Marie
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 13
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-18
    OF - Director → CIF 0
  • 15
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, Keith
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 17
    Hay, Michael Hume
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 18
    Nancarrow, Adam Cade
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Terneaud, Olivier Joeseph
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 21
    Porter, Matthew
    Born in April 1977
    Individual (51 offsprings)
    Officer
    2022-06-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Godefroy, Vanessa
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-04-22
    OF - Director → CIF 0
  • 23
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-12-31 ~ 2026-03-18
    OF - Director → CIF 0
  • 24
    De Cacqueray, Philippe Marie Francois
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2021-04-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 25
    LOCHLANN HOLDCO LIMITED
    SC703990
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    TNE HOLDCO 1 LIMITED
    13026531
    Bridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 SC574147... (more)
    Atria One, Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    RIDG PROJECTS LTD
    SC605061
    7-11 Melville Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE WIND POWER LIMITED

Period: 2018-08-14 ~ now
Company number: SC605260 SC213646
Registered name
OFFSHORE WIND POWER LIMITED - now SC213646
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-121,358 GBP2020-04-01 ~ 2021-03-31
-6,847 GBP2019-09-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-121,358 GBP2020-04-01 ~ 2021-03-31
-6,847 GBP2019-09-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-09-01 ~ 2020-03-31
Profit/Loss
-121,358 GBP2020-04-01 ~ 2021-03-31
-6,847 GBP2019-09-01 ~ 2020-03-31
Comprehensive Income/Expense
-121,358 GBP2020-04-01 ~ 2021-03-31
-6,847 GBP2019-09-01 ~ 2020-03-31
Debtors
150,357 GBP2021-03-31
10,189 GBP2020-03-31
Cash at bank and in hand
1,131,760 GBP2021-03-31
45,784 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
15 GBP2020-03-31
15 GBP2019-08-31
Retained earnings (accumulated losses)
-132,807 GBP2021-03-31
-11,449 GBP2020-03-31
-4,602 GBP2019-08-31
Equity
-132,707 GBP2021-03-31
-11,434 GBP2020-03-31
-4,587 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-121,358 GBP2020-04-01 ~ 2021-03-31
-6,847 GBP2019-09-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
85 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
85 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
30,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-09-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-09-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
2,771,015 GBP2021-03-31
388,734 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2020-03-31
Intangible Assets
Development expenditure
2,771,015 GBP2021-03-31
388,734 GBP2020-03-31
Other Debtors
Amounts falling due within one year
150,357 GBP2021-03-31
10,189 GBP2020-03-31
Other Remaining Borrowings
Current
3,697,681 GBP2021-03-31
423,233 GBP2020-03-31
Trade Creditors/Trade Payables
Current
338,469 GBP2021-03-31
16,418 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
725 GBP2020-03-31
Other Taxation & Social Security Payable
Current
16,512 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
133,177 GBP2021-03-31
15,765 GBP2020-03-31

  • OFFSHORE WIND POWER LIMITED
    Info
    Registered number SC605260
    Clava House, Cradlehall Business Park, Inverness IV2 5GH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.