Ossian Offshore Wind Farm Limited

Company Name	Ossian Offshore Wind Farm Limited
Company Status	Active
Company Number	SC719670
Category	Private Limited Company
Incorporation Date	13 January 2022(2 years, 3 months ago)
Previous Name	Scoprojco 1 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2022(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Tomoki Nishino
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	13 January 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Nicholas John Fitzpatrick
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(2 months, 2 weeks after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Maria Ryan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	30 March 2022(2 months, 2 weeks after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18 D18 W688 Ireland

Director Name	Nischal Agarwal
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cip London Limited Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham S60 5WG

Secretary Name	Mr Bernard Michael O'Connor
Status	Current
Appointed	22 August 2023(1 year, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Rowan Mark Parkhouse
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	61 Curzon Street London W1J 8PD

Director Name	Hisafumi Manabe
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-4-2 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr John Michael Hannibal
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 January 2022(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Cip Amerika Plads 29 Copenhagen 2100 Cph

Director Name	Mr Hiroshi Tachigami
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2022(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Pamela Joan Till
Status	Resigned
Appointed	30 March 2022(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2022(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cip Amerika Plads 29 Copenhagen 2100

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

9 January 2024	Statement of capital following an allotment of shares on 5 January 2024 GBP 134,605,503 (3 pages)
26 October 2023	Statement of capital following an allotment of shares on 30 September 2023 GBP 130,459,503 (3 pages)
10 October 2023	Appointment of Mr. Rowan Mark Parkhouse as a director on 1 September 2023 (2 pages)
10 October 2023	Termination of appointment of Ronald Bonnar as a director on 1 September 2023 (1 page)
28 September 2023	Full accounts made up to 31 March 2023 (25 pages)
7 September 2023	Termination of appointment of Pamela Joan Till as a secretary on 22 August 2023 (1 page)
7 September 2023	Appointment of Mr Bernard Michael O'connor as a secretary on 22 August 2023 (2 pages)
3 August 2023	Second filing of a statement of capital following an allotment of shares on 28 June 2023 GBP 119,439,503 (4 pages)
3 August 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 128,179,503 (3 pages)
24 July 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 119,439,503 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2023 (3 pages)
24 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
1 December 2022	Termination of appointment of John Michael Hannibal as a director on 17 November 2022 (1 page)
1 December 2022	Appointment of Mr Ronald Bonnar as a director on 17 October 2022 (2 pages)
14 September 2022	Change of details for Scohoco 1 Limited as a person with significant control on 23 August 2022 (2 pages)
23 August 2022	Company name changed scoprojco 1 LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 (3 pages)
22 July 2022	Memorandum and Articles of Association (13 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2022	Appointment of Mr Nischal Agarwal as a director on 15 April 2022 (2 pages)
26 May 2022	Termination of appointment of Ronald Bonnar as a director on 15 April 2022 (1 page)
11 April 2022	Appointment of Pamela Joan Till as a secretary on 30 March 2022 (2 pages)
11 April 2022	Appointment of Mr Hiroshi Tachigami as a director on 30 March 2022 (2 pages)
11 April 2022	Appointment of Nicholas John Fitzpatrick as a director on 30 March 2022 (2 pages)
11 April 2022	Appointment of Mr Ronald Bonnar as a director on 30 March 2022 (2 pages)
11 April 2022	Appointment of Maria Ryan as a director on 30 March 2022 (2 pages)
7 April 2022	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
13 January 2022	Incorporation Statement of capital on 2022-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Ossian Offshore Wind Farm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland