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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 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Scotland • Born in Aug 1978
Director • Japanese • Lives in England • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Jun 1979
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1981
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
Damien McSweeney, Orla Grant, and 4 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
Full Accounts Submitted
8 Days Ago on 1 Dec 2025
Damien Mcsweeney Resigned
15 Days Ago on 24 Nov 2025
Orla Grant Resigned
15 Days Ago on 24 Nov 2025
Orla Grant Appointed
3 Months Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
3 Months Ago on 27 Aug 2025
Orla Grant Resigned
3 Months Ago on 26 Aug 2025
William Reagan Appointed
9 Months Ago on 21 Feb 2025
Kunal Patel Appointed
9 Months Ago on 21 Feb 2025
Rowan Mark Parkhouse Resigned
9 Months Ago on 21 Feb 2025
Nischal Agarwal Resigned
9 Months Ago on 21 Feb 2025
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Documents
Termination of appointment of Orla Grant as a director on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Damien Mcsweeney as a director on 24 November 2025
Submitted on 4 Dec 2025
Full 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
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
Repayment History
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