OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2022. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED previously had the company name SCOHOCO 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC719612 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/01/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | INVERALMOND HOUSE |
|---|---|
| Address Line 2 | 200 DUNKELD ROAD |
| Post Town | PERTH |
| Country | SCOTLAND |
| Postcode | PH1 3AQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 25/01/2025 |
|---|---|
| Last Made Up Date | 11/01/2024 |
Return
| Next Due Date | 09/02/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 23/08/2022 onwards:
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
Prior to 23/08/2022:
SCOHOCO 1 LIMITED
Directors
(The company's officers)
NISCHAL AGARWAL
(~43 year old British national)
CIP LONDON LIMITED AMP TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2022
MR PAUL GERALD COOLEY
(~53 year old Irish national)
1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/01/2022
NICHOLAS JOHN FITZPATRICK
(~38 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2022
HISAFUMI MANABE
(~49 year old Japanese national)
1-4-2 OHTEMACHI, CHIYODA-KU, TOKYO, JAPAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 01/04/2024
MR TOMOKI NISHINO
(~51 year old Japanese national)
95 GRESHAM STREET, LONDON, EC2V 7AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2022
MR ROWAN MARK PARKHOUSE
(~35 year old British national)
61 CURZON STREET, LONDON, W1J 8PD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2023
MARIA RYAN
(~44 year old Irish national)
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, DUBLIN 18, D18 W688, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 30/03/2022
MR BERNARD MICHAEL O'CONNOR
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Secretary
Appointed on 22/08/2023
Connections
(Shared officers)
ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
- NISCHAL AGARWAL
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
- NISCHAL AGARWAL
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED
- MR ROWAN MARK PARKHOUSE
AMINTH ENERGY LTD
- NISCHAL AGARWAL
- MR PAUL GERALD COOLEY
- MR PAUL GERALD COOLEY
- MR PAUL GERALD COOLEY
- MR PAUL GERALD COOLEY
- MR PAUL GERALD COOLEY
- MR PAUL GERALD COOLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PH1 3AQ.
Map of OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED at local scale
Map of OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PH1 3AQ
Other companies with registered offices in PH1 3AQ:
- STRONELAIRG WIND FARM LIMITED
- SSE RENEWABLES WIND FARMS (UK) LIMITED
- SSE VENTURE CAPITAL LIMITED
- SSE TODDLEBURN LIMITED
- SSE GROUP LIMITED
- SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
- SSE THERMAL GENERATION (SCOTLAND) LIMITED
- DUNMAGLASS WIND FARM LIMITED
- COIRE GLAS HYDRO PUMPED STORAGE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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