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Ossian Offshore Wind Farm Holdings Limited

Ossian Offshore Wind Farm Holdings Limited is an active company incorporated on 12 January 2022 with the registered office located in Perth, Perth and Kinross. Ossian Offshore Wind Farm Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719612
Private limited company
Scottish Company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (12 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • Partner • British • Lives in UK • Born in Apr 1986
Director • British • Lives in Scotland • Born in Nov 1989
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1981
Director • Japanese • Lives in England • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ossian Offshore Wind Farm Limited
Orla Grant, Damien McSweeney, and 6 more are mutual people.
Active
Marubeni Europower Limited
Tomoki Nishino is a mutual person.
Active
Smartestenergy Limited
Tomoki Nishino is a mutual person.
Active
North Falls Offshore Wind Farm Holdco Limited
Maria Ryan is a mutual person.
Active
North Falls Offshore Wind Farm Limited
Maria Ryan is a mutual person.
Active
Seagreen 1a (Holdco) Limited
Damien McSweeney is a mutual person.
Active
Seagreen 1a Limited
Damien McSweeney is a mutual person.
Active
Green Generation Energy Networks Cymru Limited
Kunal Pradipkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.65M
Decreased by £5.05M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.87M
Increased by £11.06M (+8%)
Total Liabilities
-£2.65M
Decreased by £2.82M (-52%)
Net Assets
£152.23M
Increased by £13.88M (+10%)
Debt Ratio (%)
2%
Decreased by 2.09% (-55%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Dec 2025
Richard Peter Escott Appointed
1 Month Ago on 24 Nov 2025
Niall Gordon Mcclure Appointed
1 Month Ago on 24 Nov 2025
Damien Mcsweeney Resigned
1 Month Ago on 24 Nov 2025
Orla Grant Resigned
1 Month Ago on 24 Nov 2025
Orla Grant Appointed
4 Months Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Orla Grant Resigned
4 Months Ago on 26 Aug 2025
William Reagan Appointed
10 Months Ago on 21 Feb 2025
Kunal Patel Appointed
10 Months Ago on 21 Feb 2025
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Documents
Appointment of Richard Peter Escott as a director on 24 November 2025
Submitted on 11 Dec 2025
Appointment of Niall Gordon Mcclure as a director on 24 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Damien Mcsweeney as a director on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Orla Grant as a director on 24 November 2025
Submitted on 4 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Orla Grant as a director on 26 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 5 Sep 2025
Appointment of Orla Grant as a director on 27 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Aug 2025
Repayment History
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