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 9
  • 1
    Parra, Laurent Denis
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Ward, Sharn Barbara
    Regional Head Europe born in September 1980
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Lavinal, Benoit Nicolas
    Chief Operating Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 4
    Scott, Michael
    Project Director born in September 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 5
    Hay, Michael Hume
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ now
    OF - director → CIF 0
  • 6
    Sandager, Michael
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 7
    Russell, Richard Paul
    Chief Financial Officer born in February 1981
    Individual (45 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 8
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (6 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
  • 9
    Bridge Gate, 55-57 High Street, Redhill, Surrey, United Kingdom
    Corporate (4 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
Ceased 16
  • 1
    Rose, Julia
    Head Of Development Offshore Wind Uk born in August 1983
    Individual
    Officer
    2022-06-06 ~ 2024-02-23
    OF - director → CIF 0
  • 2
    Godefroy, Vanessa
    Head Of Development Uk born in October 1981
    Individual
    Officer
    2020-12-08 ~ 2021-04-22
    OF - director → CIF 0
  • 3
    De Cacqueray, Philippe Marie Francois
    Deputy General Manager Offshore Wind Bu born in December 1973
    Individual
    Officer
    2021-04-25 ~ 2024-09-01
    OF - director → CIF 0
  • 4
    Northam, Edward Patrick
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2020-05-01 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Nancarrow, Adam Cade
    Director born in November 1975
    Individual
    Officer
    2020-05-01 ~ 2020-12-08
    OF - director → CIF 0
  • 6
    Knott, Peter Richard Andrew
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ 2022-06-23
    OF - director → CIF 0
  • 7
    De Saivre, Grégoire Philippe Jacques
    Offshore Wind Technical Director born in August 1972
    Individual
    Officer
    2020-12-08 ~ 2022-06-06
    OF - director → CIF 0
  • 8
    Farnham, Jack
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2020-05-01
    OF - director → CIF 0
  • 9
    Giulianotti, Mark Angus
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2024-12-20
    OF - director → CIF 0
  • 10
    Thom, Stephanie Marie
    Senior Manager born in September 1970
    Individual
    Officer
    2024-02-23 ~ 2024-08-19
    OF - director → CIF 0
  • 11
    Williamson, Keith
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2020-05-01
    OF - director → CIF 0
  • 12
    Nielsen, Ole Bigum
    Director born in April 1965
    Individual
    Officer
    2020-12-08 ~ 2024-12-20
    OF - director → CIF 0
  • 13
    Terneaud, Olivier Joeseph
    Vp Offshore Wind born in August 1978
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2022-02-07
    OF - director → CIF 0
  • 14
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ 2024-12-31
    OF - director → CIF 0
  • 15
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-08-31
    Person with significant control
    2018-08-14 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Atria One, Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 15 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
parent relation
Company in focus

OFFSHORE WIND POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.