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OFFSHORE WIND POWER LIMITED

Company number SC605260

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2025 PSC05 Change of details for Lochlann Holdco Limited as a person with significant control on 20 October 2025
View PDF Change of details for Lochlann Holdco Limited as a person with significant control on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
View PDF Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of Richard Paul Russell as a director on 30 June 2025
View PDF Termination of appointment of Richard Paul Russell as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
07 Jan 2025 AP01 Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
View PDF Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Mr Benoit Nicolas Lavinal as a director on 31 December 2024
View PDF Appointment of Mr Benoit Nicolas Lavinal as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 TM01 Termination of appointment of Matthew Porter as a director on 31 December 2024
View PDF Termination of appointment of Matthew Porter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 TM01 Termination of appointment of Ole Bigum Nielsen as a director on 20 December 2024
View PDF Termination of appointment of Ole Bigum Nielsen as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AP01 Appointment of Mr Richard Paul Russell as a director on 20 December 2024
View PDF Appointment of Mr Richard Paul Russell as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 TM01 Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
View PDF Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024 AP01 Appointment of Mr Laurent Denis Parra as a director on 1 September 2024
View PDF Appointment of Mr Laurent Denis Parra as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 TM01 Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
View PDF Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 AP01 Appointment of Mr Michael Scott as a director on 19 August 2024
View PDF Appointment of Mr Michael Scott as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 TM01 Termination of appointment of Stephanie Marie Thom as a director on 19 August 2024
View PDF Termination of appointment of Stephanie Marie Thom as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
23 Feb 2024 TM01 Termination of appointment of Julia Rose as a director on 23 February 2024
View PDF Termination of appointment of Julia Rose as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 AP01 Appointment of Ms Stephanie Marie Thom as a director on 23 February 2024
View PDF Appointment of Ms Stephanie Marie Thom as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
08 Dec 2022 AD02 Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 32 Charlotte Square Edinburgh Midlothian EH2 4ET
View PDF Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 32 Charlotte Square Edinburgh Midlothian EH2 4ET - link opens in a new window - 1 page (1 page)
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022 AP01 Appointment of Mr Matthew Porter as a director on 23 June 2022
View PDF Appointment of Mr Matthew Porter as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 TM01 Termination of appointment of Peter Richard Andrew Knott as a director on 23 June 2022
View PDF Termination of appointment of Peter Richard Andrew Knott as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 TM01 Termination of appointment of Grégoire Philippe Jacques De Saivre as a director on 6 June 2022
View PDF Termination of appointment of Grégoire Philippe Jacques De Saivre as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)