Inch Cape Offshore Holdings Limited

ActiveSC678149 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
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 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Chinese
Born April 1973 (53)
Director · Appointed 24 March 2026
Chinese
Born May 1975 (51)
Director · Appointed 24 March 2026
Chinese
Born January 1988 (38)
Keane, Patrick Timothy
Director · Appointed 16 March 2026
Irish
Born October 1970 (56)
Director · Appointed 24 January 2025
British
Born March 1968 (58)
Director · Appointed 24 January 2025
Irish
Born April 1970 (56)
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 (15 former)
7 August 2026
Resigned Weifei, Shi as Director
7 August 2026
Appointed Wei, Song as Director
24 March 2026
Appointed Hou, Bin as Director
24 March 2026
Appointed Li, Xuejie as Director
24 March 2026
Resigned Xiaomeng, Chen as Director
24 March 2026
Resigned Grimson, Ina Denise as Director
16 March 2026
Appointed Keane, Patrick Timothy as Director
16 March 2026
Resigned Mcmanus, Ciaran Thomas as Director
16 May 2025
Appointed Mcmanus, Ciaran Thomas as Director
16 May 2025
Resigned O'Connor, John as Director
24 January 2025
Appointed Wardhaugh, Frazer Hamilton as Director
24 January 2025
Appointed Connolly, Gary Patrick as Director
10 July 2024
Resigned Goddard, James Paul Alexander as Secretary
29 February 2024
Resigned Keane, Patrick Timothy as Director
29 February 2024
Appointed O'Connor, John as Director
17 May 2023
Appointed Weifei, Shi as Director
17 May 2023
Resigned Horne, Brian 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
Appointed Grimson, Ina Denise as Director
6 October 2022
Resigned Lei, Zhang as Director
9 September 2022
Appointed Keane, Patrick Timothy as Director
9 September 2022
Resigned O'Connor, John as Director
22 August 2022
Appointed Lei, Zhang as Director
22 August 2022
Resigned Zhang, Kaihong as Director
15 July 2022
Resigned Smith, Paul Gerard as Director
15 July 2022
Appointed Lennon, Paul as Director
24 March 2022
Appointed Xiaomeng, Chen as Director
24 March 2022
Resigned Li, Xinlu as Director
5 November 2020
Appointed Kinsman, Caitriona Maria as Director
5 November 2020
Appointed Smith, Paul Gerard as Director
5 November 2020
Appointed O'Connor, John as Director
20 October 2020
Appointed Li, Xinlu as Director
20 October 2020
Appointed Madgwick, Jonathan Guy as Director
20 October 2020
Appointed Allali, Jade as Secretary
20 October 2020
Appointed Zhang, Kaihong as Director

Ownership 2 active

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

Corporate entity · Notified 18 February 2022
Owns 25–50% of shares
Limited Company
Reg. no. Sc284836
Corporate entity · Notified 26 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04048938
Former controllers (1)
18 February 2022
Ceased Red Rock Power Limited — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited This company Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
Planet 9 Energy Limited Owns 75–100% of shares

Filings 74

Show all 74 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?