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Offshore Wind Power Limited
Offshore Wind Power Limited is an active company incorporated on 14 August 2018 with the registered office located in Inverness, Inverness. Offshore Wind Power Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC605260
Private limited company
Scottish Company
Age
7 years
Incorporated
14 August 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(9 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Offshore Wind Power Limited
Contact
Address
Clava House
Cradlehall Business Park
Inverness
IV2 5GH
United Kingdom
Address changed on
8 Dec 2022
(2 years 9 months ago)
Previous address was
Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Companies in IV2 5GH
Telephone
Unreported
Email
Unreported
Website
Windpoweroffshore.com
See All Contacts
People
Officers
14
Shareholders
3
Controllers (PSC)
2
Laurent Denis Parra
Director • Director • French • Lives in Scotland • Born in Feb 1968
Michael Hume Hay
Director • British • Lives in England • Born in May 1977
Philippe Marie Francois De Cacqueray
Director • Deputy General Manager Offshore Wind Bu • French • Lives in Scotland • Born in Dec 1973
Stephanie Marie Thom
Director • Senior Manager • British • Lives in Scotland • Born in Sep 1970
Sharn Barbara Ward
Director • Regional Head Europe • British • Lives in UK • Born in Sep 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GT R4 Holdings Limited
Mark Angus Giulianotti, Philippe Marie Francois De Cacqueray, and 6 more are mutual people.
Active
GT R4 Limited
Mark Angus Giulianotti, Philippe Marie Francois De Cacqueray, and 6 more are mutual people.
Active
Lochlann Topco Limited
Mark Angus Giulianotti, Ole Bigum Nielsen, and 5 more are mutual people.
Active
Maryland Topco Limited
Mark Angus Giulianotti, Matthew Porter, and 4 more are mutual people.
Active
Lochlann Holdco Limited
Mark Angus Giulianotti, Matthew Porter, and 4 more are mutual people.
Active
Inis Holding Company Limited
Mark Angus Giulianotti, Matthew Porter, and 3 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Mark Angus Giulianotti, Matthew Porter, and 3 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Mark Angus Giulianotti, Matthew Porter, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.73M
Decreased by £15.64M (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.03M
Increased by £27.48M (+22%)
Total Liabilities
-£154.21M
Increased by £27.86M (+22%)
Net Assets
-£1.19M
Decreased by £384K (+48%)
Debt Ratio (%)
101%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Mr Guillermo Martinez-Navas Appointed
2 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Mr Benoit Nicolas Lavinal Appointed
8 Months Ago on 31 Dec 2024
Matthew Porter Resigned
8 Months Ago on 31 Dec 2024
Ms Sharn Barbara Ward Appointed
8 Months Ago on 20 Dec 2024
Ole Bigum Nielsen Resigned
8 Months Ago on 20 Dec 2024
Mr Richard Paul Russell Appointed
8 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Appointment of Mr Benoit Nicolas Lavinal as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Ole Bigum Nielsen as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Matthew Porter as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Dec 2024
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Repayment History
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