OFFSHORE WIND POWER LIMITED
Company number SC605260 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 19 Mar 2026 | Termination of appointment of Sharn Barbara Ward as a director on 2026-03-18 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-18 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Sam Newman as a director on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Marc Costa Ros as a director on 2026-03-18 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 21 Oct 2025 | Change of details for Lochlann Holdco Limited as a person with significant control on 2025-10-20 · 2 pages | View document |
| 10 Jan 2025 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 7 Jan 2025 | Appointment of Mr Richard Paul Russell as a director on 2024-12-20 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Benoit Nicolas Lavinal as a director on 2024-12-31 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Matthew Porter as a director on 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Ole Bigum Nielsen as a director on 2024-12-20 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20 · 1 page | View document |
| 7 Jan 2025 | Appointment of Ms Sharn Barbara Ward as a director on 2024-12-20 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 4 Sep 2024 | Appointment of Mr Laurent Denis Parra as a director on 2024-09-01 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Stephanie Marie Thom as a director on 2024-08-19 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Michael Scott as a director on 2024-08-19 · 2 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 23 Feb 2024 | Appointment of Ms Stephanie Marie Thom as a director on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Julia Rose as a director on 2024-02-23 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 8 Dec 2022 | Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 32 Charlotte Square Edinburgh Midlothian EH2 4ET · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 8 Feb 2022 | Appointment of Mr Michael Sandager as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Olivier Joeseph Terneaud as a director on 2022-02-07 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 3 Dec 2021 | Change of details for Lochlann Holdco Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 16 Jul 2021 | Cessation of Green Investment Group Investments Limited as a person with significant control on 2021-07-15 · 1 page | View document |
| 16 Jul 2021 | Notification of Lochlann Holdco Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Peter Richard Andrew Knott as a director on 2021-01-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 19 May 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 May 2020 | ADOPT ARTICLES 11/05/2020 | View document |
| 14 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN INVESTMENT GROUP INVESTMENTS LIMITED | View document |
| 13 May 2020 | CESSATION OF RIDG PROJECTS LTD AS A PSC | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2020 | ADOPT ARTICLES 01/05/2020 | View document |
| 7 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 May 2020 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND | View document |
| 6 May 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK FARNHAM | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR ADAM CADE NANCARROW | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI | View document |
| 30 Apr 2020 | PREVSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 30 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC | View document |
| 29 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 23 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 14 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |