OFFSHORE WIND POWER LIMITED
SC605260 · Active · Ltd · 7 yrs · Inverness
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Dec 2026 (last filed 3 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
17 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OFFSHORE WIND POWER LIMITED
SC605260Active· Ltd· Scotland· 2018-08-14Incorporated 2018-08-14Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- COSTA ROS, Marc· DirectorAppointed 2026-03-18
- NEWMAN, Sam· DirectorAppointed 2026-03-18
- LAVINAL, Benoit Nicolas· DirectorResigned 2026-03-18
- WARD, Sharn Barbara· DirectorResigned 2026-03-18
COSTA ROS, Marc
Director
- Appointed
- 2026-03-18
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1986
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HAY, Michael Hume
Director
- Appointed
- 2018-08-14
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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MARTINEZ-NAVAS, Guillermo
Director
- Appointed
- 2025-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1980
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NEWMAN, Sam
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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PARRA, Laurent Denis
Director
- Appointed
- 2024-09-01
- Nationality
- French
- Residence
- Scotland
- Born
- 02/1968
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SANDAGER, Michael
Director
- Appointed
- 2022-02-07
- Nationality
- Danish
- Residence
- France
- Born
- 10/1961
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SCOTT, Michael
Director
- Appointed
- 2024-08-19
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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DE CACQUERAY, Philippe Marie Francois
Director
- Appointed
- 2021-04-25
- Resigned
- 2024-09-01
- Nationality
- French
- Residence
- Scotland
- Born
- 12/1973
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DE SAIVRE, Grégoire Philippe Jacques
Director
- Appointed
- 2020-12-08
- Resigned
- 2022-06-06
- Nationality
- French
- Residence
- France
- Born
- 08/1972
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FARNHAM, Jack
Director
- Appointed
- 2018-08-14
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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GIULIANOTTI, Mark Angus
Director
- Appointed
- 2020-05-01
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GODEFROY, Vanessa
Director
- Appointed
- 2020-12-08
- Resigned
- 2021-04-22
- Nationality
- French
- Residence
- France
- Born
- 10/1981
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KNOTT, Peter Richard Andrew
Director
- Appointed
- 2021-01-15
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LAVINAL, Benoit Nicolas
Director
- Appointed
- 2024-12-31
- Resigned
- 2026-03-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1977
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NANCARROW, Adam Cade
Director
- Appointed
- 2020-05-01
- Resigned
- 2020-12-08
- Nationality
- Australian
- Residence
- Germany
- Born
- 11/1975
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NIELSEN, Ole Bigum
Director
- Appointed
- 2020-12-08
- Resigned
- 2024-12-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1965
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NORTHAM, Edward Patrick
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-04-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1968
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PORTER, Matthew
Director
- Appointed
- 2022-06-23
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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ROSE, Julia
Director
- Appointed
- 2022-06-06
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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RUSSELL, Richard Paul
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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TERNEAUD, Olivier Joeseph
Director
- Appointed
- 2020-12-08
- Resigned
- 2022-02-07
- Nationality
- French
- Residence
- France
- Born
- 08/1978
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THOM, Stephanie Marie
Director
- Appointed
- 2024-02-23
- Resigned
- 2024-08-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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WARD, Sharn Barbara
Director
- Appointed
- 2024-12-20
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WILLIAMSON, Keith
Director
- Appointed
- 2018-08-14
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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