OFFSHORE WIND POWER LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE WIND POWER LIMITED
COMPANY NUMBER
SC605260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
14/08/2018
(6 years and 4 months old)
WEBSITE
www.windpoweroffshore.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 5GH
Telephone: 02082678423
TPS: Yes
32 Charlotte Square
Edinburgh
Midlothian
EH2 4ET
Clava House
Cradlehall Business Park
INVERNESS
IV2 5GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 06/09/2024 | New Board Member Laurent Denis Parra (932677792) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE WIND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 22 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/12/2020 - Present (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 06/09/2024 | New Board Member Laurent Denis Parra (932677792) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 22/08/2024 | Stephanie Marie Thom (931835516) has left the board |
| 22/08/2024 | New Board Member Michael Scott (932629029) Appointed |
| 22/08/2024 | Stephanie Marie Thom (931835516) has left the board |
| 22/08/2024 | New Board Member Michael Scott (932629029) Appointed |
| 21/04/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Stephanie Marie Thom (931835516) Appointed |
| 27/02/2024 | Julia Rose (929548321) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Matthew Porter (922398574) Appointed |
| 30/06/2022 | Peter Richard Andrew Knott (910064690) has left the board |
| 27/06/2022 | New Board Member Julia Rose (929548321) Appointed |
| 22/06/2022 | Gregoire Philippe Jacques De Saivre (927787153) has left the board |
| 18/04/2022 | New Board Member Ole Bigum Nielsen (928516131) Appointed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | Edward Patrick Northam (916607604) has left the board |
| 02/04/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Philippe Marie Francois De Cacqueray (928723765) Appointed |
| 10/02/2022 | Olivier Joeseph Terneaud (927184596) has left the board |
| 10/02/2022 | New Board Member Michael Sandager (929228184) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Philippe Marie Francois De Cacqueray Valmenier (927188128) Appointed |
| 23/09/2021 | New Board Member Philippe Marie Francois De Cacqueray Valmenier (927188128) Appointed |
| 23/09/2021 | New Board Member Philippe Marie Francois De Cacqueray Valmenier (927188128) Appointed |
| 11/05/2021 | New Board Member Phillipe De Cacqueray Valmenier (928292084) Appointed |
| 11/01/2021 | New Board Member Mark Angus Giulianotti (925267649) Appointed |
| 31/12/2020 | New Board Member Olivier Terneaud (927184596) Appointed |
| 24/12/2020 | New Board Member Vanessa Godefroy (927664359) Appointed |
| 24/12/2020 | New Board Member Ole Bigum Nielsen (927787787) Appointed |
| 24/12/2020 | New Board Member Gregoire Philippe Jacques De Saivre (927787153) Appointed |
| 24/12/2020 | New Board Member Olivier Terneaud (927786855) Appointed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | Keith Williamson (924942377) has left the board |
| 07/05/2020 | Jack Farnham (924752168) has left the board |
| 07/05/2020 | New Board Member Mark Angus Giulianotti (926941388) Appointed |
| 07/05/2020 | New Board Member Adam Cade Nancarrow (926941335) Appointed |
| 07/05/2020 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 04/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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