Ltd Facts The UK company register, as filed

Register entry · No. SC719612

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jan 2022

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

    As filed with Companies House.
  2. Nature of business

    • 35110 Production of electricity
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED current
    2. SCOHOCO 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Tomoki Nishino Company Director Director 12 Jan 2022 — March 1973 Japanese · England
Maria Ryan Company Director Director 30 Mar 2022 — June 1979 Irish · Ireland
Hisafumi Manabe Director 1 Apr 2024 — December 1974 Japanese · Japan
William Reagan Director 21 Feb 2025 — July 1997 American · England
Kunal Pradipkumar Patel Partner Director 21 Feb 2025 — April 1986 British · United Kingdom
Niall Gordon McClure Director 24 Nov 2025 — November 1989 British · Scotland
Richard Peter Escott Director 24 Nov 2025 — January 1965 British · Scotland
Mariya Spiridonova Secretary 9 Mar 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sse Renewables Offshore Windfarm Holdings Limited company · Sc436251 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jan 2022 — —
Mc Uk Offshore Wind Investment Limited company · Sc719359 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jan 2022 — —
Ci Iv Scotwind Holdco Ltd company · 13789494 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED still trading?

The register shows OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED as active.

What does OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED do?

It files the industry code 35110 (Production of electricity).

When was OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED set up?

It was incorporated on 12 January 2022.

When are OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED?

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 14563502 ALTERNATIVE USE BOSTON PROJECTS (1) LIMITED Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  2. 14562742 SANIA POWER AG LTD Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  3. 14562782 WESTMINSTER ENERGY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  4. NI693371 A2B ENERGY SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2022 35110 · Production of electricity
  5. 14561931 SUNBURY DC LTD Active Private Limited Company Inc. 29 Dec 2022 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House