Osspower Limited

ActiveSC310177 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Fallochpower Limited (until 20 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
Glenfalloch Farms
The Bothy Glenfalloch
Inverarnan
Arrochar
G83 7DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2013
British
Born May 1982 (44)
Director · Appointed 31 August 2011
British
Born December 1963 (62)
Director · Appointed 15 December 2006
British
Born October 1951 (75)
Director · Appointed 22 November 2006
English
Born June 1952 (74)
Officer history (12 former)
30 June 2025
Resigned Hubbard, Matthew Richard as Director
26 April 2022
Appointed Hubbard, Matthew Richard as Director
23 December 2021
Resigned Lowes, Anthony Edward Ninian as Director
23 December 2021
Resigned Lowes, Anthony Edward Ninian as Secretary
12 October 2021
Resigned Andersons Northern Limited as Corporate Secretary
6 September 2017
Resigned Guy, Derry Cameron Waterford as Director
19 July 2016
Appointed Guy, Derry Cameron Waterford as Director
6 August 2013
Resigned Watson, David Timothy Patrick as Director
6 August 2013
1 December 2011
Resigned Macken, Steven James as Director
1 December 2011
Appointed Watson, David Timothy Patrick as Director
31 August 2011
Resigned Read, Stephen John as Director
31 August 2011
Resigned Turner, Ashley John Nicholas as Director
31 August 2011
Appointed Lawrence, Ian Paul as Director
22 April 2008
Appointed Read, Stephen John as Director
22 April 2008
Appointed Turner, Ashley John Nicholas as Director
22 April 2008
Appointed Macken, Steven James as Director
8 January 2008
Resigned Fraser, Simon Joseph as Director
8 August 2007
Resigned Wjm Secretaries Limited as Corporate Secretary
15 December 2006
Appointed Fraser, Simon Joseph as Director
15 December 2006
Appointed Lowes, Anthony Edward Ninian as Secretary
15 December 2006
Appointed Watson, John Tinto as Director
15 December 2006
Appointed Lowes, Anthony Edward Ninian as Director
15 December 2006
Appointed Andersons Northern Limited as Corporate Secretary
22 November 2006
Appointed Lowes, David John as Director
22 November 2006
Resigned Wjm Directors Limited as Corporate Director
16 October 2006
Appointed Wjm Directors Limited as Corporate Director
16 October 2006
Appointed Wjm Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13721797
Former controllers (1)
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited This company Owns 75–100% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares

Financials

Net Assets
£618,123
Cash
£199,168
Employees
5
Debt Ratio
90%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £367,671 £68,479 £316,822 £470,321 £618,123
Balance sheet detail
20252024202320212020
Fixed Assets£4,329,907£4,446,152£4,562,389£4,794,866£4,911,069
Current Assets£1,716,354£2,120,989£2,790,585£3,084,899£3,644,396
Debtors£1,517,186£1,928,010
Cash£199,168£266,177£726,246£1,621,859£1,716,386
Creditors (< 1 year)£746,022£815,679£969,190£653,226£664,644
Creditors (> 1 year)£4,265,805£4,870,841£5,638,939£6,851,025£7,227,445
Net Current Assets£970,332£1,305,310£1,821,395£2,431,673£2,979,752
Net Assets£618,123£470,321£316,822£68,479£367,671
Shareholder Funds£618,123£470,321£316,822£68,479£367,671

Turnover£1,394,924
Cost of Sales£77,370
Gross Profit£1,317,554
Admin Expenses£525,694
Operating Profit£837,032
Profit Before Tax(£189,066)
Tax(£1,749)
Profit for Period£553,499£1,117,542(£187,317)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates16 October 2026

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