OW

OFFSHORE WIND POWER LIMITED

Active

Company number SC605260

Inverness, United Kingdom · Incorporated 14 August 2018

Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom

Last updated on 20 July 2026

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£385
Shares allotted
385
Latest round
8 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 July 2026
  • LOCHLANN HOLDCO LIMITED (46.8%)
  • TNE HOLDCO 1 LIMITED (38.2%)
  • RIDG PROJECTS LTD (15.0%)
Total shares
400
Nominal value
£400.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400 GBP £400.000
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOCHLANN HOLDCO LIMITED ORDINARY 187 46.75% 187 46.75%
RIDG PROJECTS LTD ORDINARY 60 15.00% 60 15.00%
TNE HOLDCO 1 LIMITED ORDINARY 153 38.25% 153 38.25%
Total 400 100% 400 100%

Officers

No officers on record.

Persons with significant control

PS
Lochlann Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 July 2021
PS
Tne Holdco 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2020

Funding

2 funding rounds
8 November 2021
ORDINARY · 300 shares allotted
£300
—
ORDINARY · 85 shares allotted
£85
Total (2 rounds, 385 shares)
£385

Filing history

Accounts With Accounts Type Full
Accounts
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change Sail Address Company With Old Address New Address
Address
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Resolution
Resolution
18 January 2021 View
Memorandum Articles
Incorporation
18 January 2021 View
Second Filing Of Director Appointment With Name
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Statement Of Companys Objects
Change Of Constitution
19 May 2020 View
Resolution
Resolution
14 May 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Resolution
Resolution
7 May 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Change Sail Address Company With Old Address New Address
Address
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2020 View
Move Registers To Sail Company With New Address
Address
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Incorporation Company
Incorporation
14 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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