Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Offshore Grid Limited
- Incorporated
- 17 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John George Sinclair
- Owned by
- Sylvia SinclairJohn George Sinclair
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 1 Meadowlands WayWesthillAB32 6ED
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sinclair, John George
Director · Appointed 16 September 2015
British
Born August 1963 (63)
British
Born July 1965 (61)
Sinclair, Sylvia
Secretary · Appointed 5 August 2005
British
Officer history (5 former)
16 September 2015
Appointed Sinclair, John George as Director
4 April 2014
17 December 2013
17 December 2013
Resigned Sinclair, Sylvia as Director
1 September 2006
5 August 2005
Appointed Sinclair, Sylvia as Director
5 August 2005
5 August 2005
Appointed Sinclair, Sylvia as Secretary
5 August 2005
12 January 2005
12 January 2005
17 December 2004
17 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sylvia Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
John George Sinclair
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,145,187
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £968 | £686 | £845 | £731 | £1 |
| Current Assets | £1,878,478 | £1,752,590 | £1,464,293 | £1,277,675 | £1,064,622 |
| Creditors (< 1 year) | £584,259 | £535,301 | £358,158 | £284,172 | £219,464 |
| Creditors (> 1 year) | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Net Current Assets | £1,294,219 | £1,217,289 | £1,106,510 | £993,638 | £845,293 |
| Net Assets | £1,145,187 | £1,067,975 | £957,355 | £844,369 | £695,294 |
| Shareholder Funds | £1,145,187 | £1,067,975 | £957,355 | £844,369 | £695,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 29 September 2024 | Micro company accounts | 31 December 2023 |
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