OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

Company number SC719612

22 officers / 14 resignations

SPIRIDONOVA, Mariya

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 9 March 2026

ESCOTT, Richard Peter, Mr.

• Correspondence address: 1 Waterloo Street, Glasgow, G2 6AY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 24 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MANABE, Hisafumi

• Correspondence address: 1-4-2 Ohtemachi, Chiyoda-Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

MCCLURE, Niall Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 24 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

NISHINO, Tomoki

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 January 2022
• Nationality: Japanese
• Country of residence: England
• Identity verification status: Verification requirements complete

PATEL, Kunal Pradipkumar

• Correspondence address: 61 Curzon Street, London, England, W1J 8PD
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 21 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Kunal Pradipkumar Patel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

REAGAN, William

• Correspondence address: 61 Curzon Street, London, England, W1J 8PD
• Role (Active): Director
• Date of birth: July 1997
• Appointed on: 21 February 2025
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

RYAN, Maria

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Dublin 18, Ireland, D18 W688
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 30 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

FAHY, Sarah

• Correspondence address: Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ
• Role (Resigned): Secretary
• Appointed on: 8 August 2024
• Resigned on: 9 March 2026

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2023
• Resigned on: 8 August 2024

TILL, Pamela Joan

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 22 August 2023

AGARWAL, Nischal

• Correspondence address: Cip London Limited, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 April 2022
• Resigned on: 21 February 2025
• Nationality: British
• Country of residence: England

BONNAR, Ronald

• Correspondence address: Cip, Amerika Plads 29, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 October 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom

BONNAR, Ronald

• Correspondence address: Cip, Amerika Plads 29, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2022
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2022
• Resigned on: 27 August 2025
• Nationality: Irish
• Country of residence: Scotland

FITZPATRICK, Nicholas John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 30 March 2022
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: Scotland

GRANT, Orla

• Correspondence address: 1 Waterloo Street, Glasgow,, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 August 2025
• Resigned on: 24 November 2025
• Nationality: Irish
• Country of residence: Scotland
• Identity verification due: 25 January 2026

GRANT, Orla

• Correspondence address: 1 Waterloo Street, Glasgow,, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 November 2024
• Resigned on: 26 August 2025
• Nationality: Irish
• Country of residence: Scotland

HANNIBAL, John Michael

• Correspondence address: Cip, Amerika Plads 29, Copenhagen, Denmark, DK-2 100
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 January 2022
• Resigned on: 17 October 2022
• Nationality: Danish
• Country of residence: Denmark

MCSWEENEY, Damien

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 November 2024
• Resigned on: 24 November 2025
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 25 January 2026

PARKHOUSE, Rowan Mark

• Correspondence address: 61 Curzon Street, London, England, W1J 8PD
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 September 2023
• Resigned on: 21 February 2025
• Nationality: British
• Country of residence: United Kingdom

TACHIGAMI, Hiroshi

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2022
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan