Offshore Wind Power Limited

ActiveSC605260 Private limited company

Incorporated: 14 August 2018 (8 years)
Industry: Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Directors: Marc Costa Ros
Sam Newman
Guillermo Martinez-Navas
all 7 directors
Owned by: Lochlann Holdco Limited
Tne Holdco 1 Limited
Accounts type: Full
Region: Scotland
Address: Clava House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026

Also at Osw Investments Rampion Jvco (UK) Limited, Rampion Extension Investco Parent Limited, Rampion Extension Investco Limited · more companies

Spanish

Born July 1986 (40)

Newman, Sam

Director · Appointed 18 March 2026

Also at Great Eastern Offshore Wind Farm UK Holdco Limited, Osw Investments Korean Jvco 1 Limited, Corio Generation International Limited · more companies

British

Born July 1975 (51)

Martinez-Navas, Guillermo

Director · Appointed 30 June 2025

Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies

Spanish

Born May 1980 (46)

Parra, Laurent Denis

Director · Appointed 1 September 2024

Also at Fina Exploration Limited, Elf Petroleum UK Limited, Totalenergies Finance Corporate Services Limited · more companies

French

Born February 1968 (58)

Scott, Michael

Director · Appointed 19 August 2024

British

Born September 1962 (64)

Sandager, Michael

Director · Appointed 7 February 2022

Danish

Born October 1961 (65)

Hay, Michael Hume

Director · Appointed 14 August 2018

Also at Ridg Projects Ltd, 32 Dulwich Road Limited · more companies

British

Born May 1977 (49)

Officer history (17 former)

18 March 2026

Resigned Lavinal, Benoit Nicolas as Director

18 March 2026

Appointed Newman, Sam as Director

18 March 2026

Appointed Costa Ros, Marc as Director

18 March 2026

Resigned Ward, Sharn Barbara as Director

30 June 2025

Appointed Martinez-Navas, Guillermo as Director

30 June 2025

Resigned Russell, Richard Paul as Director

31 December 2024

Resigned Porter, Matthew as Director

31 December 2024

Appointed Lavinal, Benoit Nicolas as Director

20 December 2024

Resigned Nielsen, Ole Bigum as Director

20 December 2024

Resigned Giulianotti, Mark Angus as Director

20 December 2024

Appointed Ward, Sharn Barbara as Director

20 December 2024

Appointed Russell, Richard Paul as Director

1 September 2024

Resigned De Cacqueray, Philippe Marie Francois as Director

1 September 2024

Appointed Parra, Laurent Denis as Director

19 August 2024

Resigned Thom, Stephanie Marie as Director

19 August 2024

Appointed Scott, Michael as Director

23 February 2024

Appointed Thom, Stephanie Marie as Director

23 February 2024

Resigned Rose, Julia as Director

23 June 2022

Appointed Porter, Matthew as Director

23 June 2022

Resigned Knott, Peter Richard Andrew as Director

6 June 2022

Appointed Rose, Julia as Director

6 June 2022

Resigned De Saivre, Grégoire Philippe Jacques as Director

1 April 2022

Resigned Northam, Edward Patrick as Director

7 February 2022

Resigned Terneaud, Olivier Joeseph as Director

7 February 2022

Appointed Sandager, Michael as Director

25 April 2021

Appointed De Cacqueray, Philippe Marie Francois as Director

22 April 2021

Resigned Godefroy, Vanessa as Director

15 January 2021

Appointed Knott, Peter Richard Andrew as Director

8 December 2020

Appointed Terneaud, Olivier Joeseph as Director

8 December 2020

Appointed Nielsen, Ole Bigum as Director

8 December 2020

Appointed De Saivre, Grégoire Philippe Jacques as Director

8 December 2020

Resigned Nancarrow, Adam Cade as Director

8 December 2020

Appointed Godefroy, Vanessa as Director

1 May 2020

Appointed Nancarrow, Adam Cade as Director

1 May 2020

Appointed Northam, Edward Patrick as Director

1 May 2020

Appointed Giulianotti, Mark Angus as Director

1 May 2020

Resigned Farnham, Jack as Director

1 May 2020

Resigned Williamson, Keith as Director

14 August 2018

Appointed Hay, Michael Hume as Director

14 August 2018

Appointed Farnham, Jack as Director

14 August 2018

Appointed Williamson, Keith as Director

Ownership 2 active

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

Lochlann Holdco Limited

Corporate entity · Notified 15 July 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. Sc703990

Tne Holdco 1 Limited

Corporate entity · Notified 8 December 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 13026531

Former controllers (2)

15 July 2021

Ceased Green Investment Group Investments Limited — Owns 50–75% of shares

1 May 2020

Ceased Ridg Projects Ltd — Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Cash: £1,131,760; up £1,085,976 (2372%)
Profit Before Tax: (£121,358); down £114,511 (1672%)

Trend

Shareholder Funds

Balance sheet detail

	2021	2020	2019
Current Assets		£444,707	£365,907
Debtors	£150,357	£398,923	£365,614
Cash	£1,131,760	£45,784	£293
Creditors (< 1 year)		£32,908	£5,111
Creditors (> 1 year)		£423,233	£365,383
Net Current Assets		£411,799	£360,796
Net Assets		(£11,434)	(£4,587)
Shareholder Funds	(£132,707)	(£11,434)	(£4,587)

Filings 79

Date	Description	Made Up To
16 April 2026	Full accounts	31 March 2025
19 March 2026	Appointment of a director
19 March 2026	Appointment of a director
19 March 2026	Termination of appointment of a director
19 March 2026	Termination of appointment of a director