Inch Cape Offshore Limited

ActiveSC373173 Private limited company
Incorporated
17 February 2010 (16 years)
Previously known as
Seaenergy Renewables Inch Cape Limited (until 10 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Timothy Keane
Greig William Mcintosh
Accounts type
Full
Region
Scotland
Address
Ground Floor
New Clarendon
114-116 George Street
Edinburgh
EH2 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Chinese
Born May 1975 (51)
Keane, Patrick Timothy
Director · Appointed 16 March 2026
Irish
Born October 1970 (56)
Mcintosh, Greig William
Director · Appointed 9 January 2026
British
Born September 1978 (48)
Arensbach, Thomas
Director · Appointed 24 November 2025
Danish
Born April 1966 (60)
Director · Appointed 24 November 2025
Chinese
Born August 1987 (39)
Director · Appointed 30 January 2025
Irish
Born April 1970 (56)
Davies, Owain
Secretary · Appointed 10 July 2024
Director · Appointed 15 July 2022
Irish
Born February 1979 (47)
Kinsman, Caitriona Maria
Director · Appointed 5 November 2020
Irish
Born December 1970 (55)
Officer history (45 former)
24 March 2026
Appointed Hou, Bin as Director
24 March 2026
Resigned Xiaomeng, Chen as Director
16 March 2026
Appointed Keane, Patrick Timothy as Director
16 March 2026
Resigned Mcmanus, Ciaran Thomas as Director
9 January 2026
Appointed Mcintosh, Greig William as Director
9 January 2026
Resigned Weifei, Shi as Director
24 November 2025
Resigned Wardhaugh, Frazer Hamilton as Director
24 November 2025
Appointed Arensbach, Thomas as Director
24 November 2025
Appointed Yue, Zhilong as Director
24 November 2025
Resigned Finnon, David Anthony as Director
16 May 2025
Appointed Mcmanus, Ciaran Thomas as Director
16 May 2025
Resigned O'Connor, John as Director
30 January 2025
Appointed Connolly, Gary Patrick as Director
30 January 2025
Appointed Weifei, Shi as Director
10 July 2024
Appointed Davies, Owain as Secretary
10 July 2024
Resigned Goddard, James Paul Alexander as Secretary
22 April 2024
Resigned Yorston, John Mackay as Director
22 April 2024
Appointed Finnon, David Anthony as Director
29 February 2024
Appointed O'Connor, John as Director
29 February 2024
Resigned Keane, Patrick Timothy as Director
3 October 2023
Resigned Weifei, Shi as Director
3 October 2023
Appointed Wardhaugh, Frazer Hamilton as Director
27 June 2023
Appointed Yorston, John Mackay as Director
17 May 2023
Resigned Horne, Brian as Director
17 May 2023
Appointed Weifei, Shi as Director
24 April 2023
Resigned Brewster, Joseph Stephen as Director
21 March 2023
Appointed Goddard, James Paul Alexander as Secretary
21 March 2023
Resigned Allali, Jade as Secretary
9 March 2023
Appointed Horne, Brian as Director
28 February 2023
Resigned Madgwick, Jonathan Guy as Director
6 October 2022
Resigned Liqing, Pan as Director
6 October 2022
Appointed Xiaomeng, Chen as Director
9 September 2022
Appointed Keane, Patrick Timothy as Director
9 September 2022
Resigned O'Connor, John as Director
22 August 2022
Resigned Zhang, Kaihong as Director
22 August 2022
Appointed Liqing, Pan as Director
15 July 2022
Resigned Smith, Paul Gerard as Director
15 July 2022
Appointed Lennon, Paul as Director
23 June 2022
Appointed Brewster, Joseph Stephen as Director
11 May 2022
Resigned Robinson, Simon Andrew as Director
24 March 2022
Appointed Robinson, Simon Andrew as Director
24 March 2022
Resigned Li, Xinlu as Director
5 November 2020
Appointed O'Connor, John as Director
5 November 2020
Appointed Allali, Jade as Secretary
5 November 2020
Resigned Mcmurray, Robert Dow as Secretary
5 November 2020
Appointed Smith, Paul Gerard as Director
5 November 2020
Appointed Kinsman, Caitriona Maria as Director
5 November 2020
Resigned Pan, Liqing as Director
8 November 2018
Appointed Madgwick, Jonathan Guy as Director
2 August 2018
Resigned Donaldson, Andrew Raymond as Director
11 June 2018
Appointed Mcmurray, Robert Dow as Secretary
14 May 2018
Appointed Li, Xinlu as Director
14 May 2018
Resigned Zhang, Hehua as Director
11 April 2017
Resigned Zhao, Fengbo as Director
11 April 2017
Appointed Pan, Liqing as Director
3 October 2016
Appointed Donaldson, Andrew Raymond as Director
30 September 2016
Resigned Bonnar, Ronald as Director
20 May 2016
Resigned Gomez-Acebo, Pablo Muntanola as Director
20 May 2016
Appointed Zhao, Fengbo as Director
20 May 2016
Appointed Zhang, Hehua as Director
20 May 2016
Appointed Zhang, Kaihong as Director
20 May 2016
Resigned Martinez, Agustin Huerta as Director
10 May 2016
Resigned Sanchez, Victor Peon as Director
10 May 2016
10 May 2016
29 January 2016
Resigned Finch, Daniel Henry as Director
29 January 2016
Resigned Nogueira De Sousa Costeira, Joao Paulo as Director
29 January 2016
Resigned Sanchez, Bautista Rodriguez as Director
21 July 2015
Appointed Gomez-Acebo, Pablo Muntanola as Director
20 July 2015
Resigned Collar, Antonio Perez as Director
7 August 2014
Appointed Martinez, Agustin Huerta as Director
7 August 2014
Appointed Sanchez, Victor Peon as Director
6 August 2014
Resigned Santaclara, Julio Cortezon as Director
6 August 2014
Resigned Casanueva, Juan as Director
8 May 2014
Appointed Collar, Antonio Perez as Director
8 May 2014
Resigned Vigario, Gregorio Garcia as Director
19 February 2014
Appointed Nogueira De Sousa Costeira, Joao Paulo as Director
20 December 2013
Resigned Scalone, Carmelo as Director
26 February 2013
Appointed Casanueva, Juan as Director
12 February 2013
Resigned Catalan, Jose Luise Bernal as Director
28 June 2011
Resigned Merson, Philip as Secretary
28 June 2011
Appointed Sanchez, Bautista Rodriguez as Director
28 June 2011
Appointed Vigario, Gregorio Garcia as Director
28 June 2011
Appointed Catalan, Jose Luise Bernal as Director
28 June 2011
Appointed Scalone, Carmelo as Director
28 June 2011
Resigned Staadecker, Joel Bonnar as Director
28 June 2011
Resigned Finch, Daniel Henry as Director
28 June 2011
Appointed Santaclara, Julio Cortezon as Director
28 June 2011
Appointed Finch, Daniel Henry as Director
17 February 2010
Resigned Burness (Directors) Limited as Corporate Director
17 February 2010
Resigned Gray, Gary George as Director
17 February 2010
Appointed Merson, Philip as Secretary
17 February 2010
Appointed Gray, Gary George as Director
17 February 2010
Appointed Finch, Daniel Henry as Director
17 February 2010
Resigned Burness LLP as Corporate Secretary
17 February 2010
Appointed Staadecker, Joel Bonnar as Director
17 February 2010
Appointed Burness LLP as Corporate Secretary
17 February 2010
Appointed Bonnar, Ronald as Director
17 February 2010
Appointed Burness (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15868693
Former controllers (2)
30 August 2024
Ceased Inch Cape Offshore Holdings Limited — Owns 75–100% of shares
5 November 2020
Ceased Red Rock Power Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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