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OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

Company number SC719612

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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)
19 Mar 2026 AP03 Appointment of Mariya Spiridonova as a secretary on 9 March 2026
View PDF Appointment of Mariya Spiridonova as a secretary on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 TM02 Termination of appointment of Sarah Fahy as a secretary on 9 March 2026
View PDF Termination of appointment of Sarah Fahy as a secretary on 9 March 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with updates
View PDF Confirmation statement made on 11 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 13 January 2026
  • GBP 159,070
View PDF Statement of capital following an allotment of shares on 13 January 2026
  • GBP 159,070
- link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AP01 Appointment of Richard Peter Escott as a director on 24 November 2025
View PDF Appointment of Richard Peter Escott as a director on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 AP01 Appointment of Niall Gordon Mcclure as a director on 24 November 2025
View PDF Appointment of Niall Gordon Mcclure as a director on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 TM01 Termination of appointment of Orla Grant as a director on 24 November 2025
View PDF Termination of appointment of Orla Grant as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 TM01 Termination of appointment of Damien Mcsweeney as a director on 24 November 2025
View PDF Termination of appointment of Damien Mcsweeney as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 6 October 2025
  • GBP 158,040
View PDF Statement of capital following an allotment of shares on 6 October 2025
  • GBP 158,040
- link opens in a new window - 3 pages (3 pages)
05 Sep 2025 AP01 Appointment of Orla Grant as a director on 27 August 2025
View PDF Appointment of Orla Grant as a director on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 TM01 Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
View PDF Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 TM01 Termination of appointment of Orla Grant as a director on 26 August 2025
View PDF Termination of appointment of Orla Grant as a director on 26 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 SH01 Statement of capital following an allotment of shares on 17 July 2025
  • GBP 155,310
View PDF Statement of capital following an allotment of shares on 17 July 2025
  • GBP 155,310
- link opens in a new window - 3 pages (3 pages)
18 Jun 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 152,100
View PDF Statement of capital following an allotment of shares on 27 March 2025
  • GBP 152,100
- link opens in a new window - 3 pages (3 pages)
25 Feb 2025 AP01 Appointment of William Reagan as a director on 21 February 2025
View PDF Appointment of William Reagan as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AP01 Appointment of Kunal Patel as a director on 21 February 2025
View PDF Appointment of Kunal Patel as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 TM01 Termination of appointment of Rowan Mark Parkhouse as a director on 21 February 2025
View PDF Termination of appointment of Rowan Mark Parkhouse as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 TM01 Termination of appointment of Nischal Agarwal as a director on 21 February 2025
View PDF Termination of appointment of Nischal Agarwal as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 TM01 Termination of appointment of Nicholas John Fitzpatrick as a director on 1 November 2024
View PDF Termination of appointment of Nicholas John Fitzpatrick as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AP01 Appointment of Damien Mcsweeney as a director on 1 November 2024
View PDF Appointment of Damien Mcsweeney as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AP01 Appointment of Orla Grant as a director on 13 November 2024
View PDF Appointment of Orla Grant as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 147,110
View PDF Statement of capital following an allotment of shares on 26 September 2024
  • GBP 147,110
- link opens in a new window - 3 pages (3 pages)
23 Sep 2024 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 - 32 pages (32 pages)