Company NameInch Cape Offshore Holdings Limited
Company StatusActive
Company NumberSC678149
CategoryPrivate Limited Company
Incorporation Date20 October 2020(3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Caitriona Maria Kinsman
Date of BirthDecember 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed05 November 2020(2 weeks, 2 days after company formation)
Appointment Duration3 years, 4 months
RoleFinancial Controller
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Chen Xiaomeng
Date of BirthJuly 1986 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed24 March 2022(1 year, 5 months after company formation)
Appointment Duration2 years
RoleChief Commercial Officer
Country of ResidenceScotland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Paul Lennon
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed15 July 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleEngineer
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMrs Ina Denise Grimson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Secretary NameMr James Paul Alexander Goddard
StatusCurrent
Appointed21 March 2023(2 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Shi Weifei
Date of BirthOctober 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed17 May 2023(2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleChief Finance Officer
Country of ResidenceScotland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr John O'Connor
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed29 February 2024(3 years, 4 months after company formation)
Appointment Duration4 weeks, 1 day
RoleEngineer
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Xinlu Li
Date of BirthOctober 1968 (Born 55 years ago)
NationalityChinese
StatusResigned
Appointed20 October 2020(same day as company formation)
RoleDirector Of Projeccts
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Jonathan Guy Madgwick
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2020(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameKaihong Zhang
Date of BirthDecember 1976 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed20 October 2020(same day as company formation)
RoleAssistant General Manager
Country of ResidenceChina
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Secretary NameJade Allali
StatusResigned
Appointed20 October 2020(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr John O'Connor
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2020(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2022)
RoleManager- Generation Delivery
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Paul Gerard Smith
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2020(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 2022)
RoleHead Of Asset Development
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMs Zhang Lei
Date of BirthNovember 1996 (Born 27 years ago)
NationalityChinese
StatusResigned
Appointed22 August 2022(1 year, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 October 2022)
RoleBusiness Manager
Country of ResidenceChina
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Patrick Timothy Keane
Date of BirthOctober 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed09 September 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 February 2024)
RoleManager
Country of ResidenceIreland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Brian Horne
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2023(2 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 17 May 2023)
RoleHead Of Engineering
Country of ResidenceScotland
Correspondence Address5th Floor 40 Princes Street
Edinburgh
EH2 2BY
Scotland

Location

Registered Address5th Floor
40 Princes Street
Edinburgh
EH2 2BY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
17 October 2023Full accounts made up to 31 December 2022 (25 pages)
17 May 2023Appointment of Mr Shi Weifei as a director on 17 May 2023 (2 pages)
17 May 2023Termination of appointment of Brian Horne as a director on 17 May 2023 (1 page)
21 March 2023Appointment of Mr James Paul Alexander Goddard as a secretary on 21 March 2023 (2 pages)
21 March 2023Termination of appointment of Jade Allali as a secretary on 21 March 2023 (1 page)
9 March 2023Appointment of Mr Brian Horne as a director on 9 March 2023 (2 pages)
28 February 2023Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 (1 page)
17 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
17 October 2022Director's details changed for Mr Chen Xiaomeng on 4 October 2022 (2 pages)
13 October 2022Appointment of Mrs Ina Denise Grimson as a director on 6 October 2022 (2 pages)
13 October 2022Termination of appointment of Zhang Lei as a director on 6 October 2022 (1 page)
14 September 2022Full accounts made up to 31 December 2021 (24 pages)
9 September 2022Appointment of Mr Patrick Timothy Keane as a director on 9 September 2022 (2 pages)
9 September 2022Termination of appointment of John O'connor as a director on 9 September 2022 (1 page)
25 August 2022Appointment of Ms Zhang Lei as a director on 22 August 2022 (2 pages)
22 August 2022Termination of appointment of Kaihong Zhang as a director on 22 August 2022 (1 page)
15 July 2022Appointment of Mr Paul Lennon as a director on 15 July 2022 (2 pages)
15 July 2022Termination of appointment of Paul Gerard Smith as a director on 15 July 2022 (1 page)
1 April 2022Appointment of Mr Chen Xiaomeng as a director on 24 March 2022 (2 pages)
31 March 2022Termination of appointment of Xinlu Li as a director on 24 March 2022 (1 page)
21 February 2022Notification of Red Rock Power Limited as a person with significant control on 18 February 2022 (2 pages)
18 February 2022Cessation of Red Rock Power Limited as a person with significant control on 18 February 2022 (1 page)
24 November 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
13 August 2021Full accounts made up to 31 December 2020 (24 pages)
22 February 2021Change of details for Red Rock Power Limited as a person with significant control on 26 January 2021 (2 pages)
22 February 2021Notification of Esbii Uk Limited as a person with significant control on 26 January 2021 (2 pages)
19 February 2021Previous accounting period shortened from 31 October 2021 to 31 December 2020 (1 page)
18 November 2020Memorandum and Articles of Association (24 pages)
18 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 November 2020Appointment of Mrs Caitriona Maria Kinsman as a director on 5 November 2020 (2 pages)
13 November 2020Appointment of Mr John O'connor as a director on 5 November 2020 (2 pages)
13 November 2020Appointment of Mr Paul Gerard Smith as a director on 5 November 2020 (2 pages)
13 November 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 20,700,000
(3 pages)
20 October 2020Incorporation
Statement of capital on 2020-10-20
  • GBP 2
(37 pages)