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Ossian Offshore Wind Farm Limited

Ossian Offshore Wind Farm Limited is an active company incorporated on 13 January 2022 with the registered office located in Perth, Perth and Kinross. Ossian Offshore Wind Farm Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719670
Private limited company
Scottish Company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in Ireland • Born in Feb 1981
Director • Director • Partner • British • Lives in UK • Born in Apr 1986
Director • Japanese • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1980
Director • Japanese • Lives in Japan • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ossian Offshore Wind Farm Holdings Limited
Paul Gerald Cooley, Tomoki Nishino, and 10 more are mutual people.
Active
Seagreen 1a (Holdco) Limited
Nicholas John Fitzpatrick and Damien McSweeney are mutual people.
Active
Seagreen 1a Limited
Nicholas John Fitzpatrick and Damien McSweeney are mutual people.
Active
Green Generation Energy Networks Cymru Limited
Kunal Patel and Kunal Pradipkumar Patel are mutual people.
Active
South West Wind Holdco Ltd
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Ci Iv Rye Holdco Ltd
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Ci Iv Rye Lender Ltd
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Ci V Morecambe Topco Limited
Rowan Mark Parkhouse and Kunal Pradipkumar Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.7M
Decreased by £5.24M (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.81M
Increased by £35.48M (+33%)
Total Liabilities
-£5.47M
Decreased by £102.89M (-95%)
Net Assets
£138.34M
Increased by £138.37M (-494179%)
Debt Ratio (%)
4%
Decreased by 96.22% (-96%)
Latest Activity
Orla Grant Appointed
10 Days Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
10 Days Ago on 27 Aug 2025
Orla Grant Resigned
11 Days Ago on 26 Aug 2025
William Reagan Appointed
6 Months Ago on 21 Feb 2025
Kunal Patel Appointed
6 Months Ago on 21 Feb 2025
Rowan Mark Parkhouse Resigned
6 Months Ago on 21 Feb 2025
Nischal Agarwal Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Nicholas John Fitzpatrick Resigned
10 Months Ago on 1 Nov 2024
Damien Mcsweeney Appointed
10 Months Ago on 1 Nov 2024
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Documents
Termination of appointment of Orla Grant as a director on 26 August 2025
Submitted on 5 Sep 2025
Appointment of Orla Grant as a director on 27 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
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 18 Jun 2025
Termination of appointment of Nischal Agarwal as a director on 21 February 2025
Submitted on 25 Feb 2025
Appointment of William Reagan as a director on 21 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Rowan Mark Parkhouse as a director on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Kunal Patel as a director on 21 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Jan 2025
Repayment History
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