CI IV Scotwind Holdco Ltd

ActiveSC719359 Private limited company
Incorporated
10 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Ossian Offshore Wind Farm Holdings Limited, Ossian Offshore Wind Farm Limited, CI IV Highland Holdco1 Ltd · more companies
British
Born April 1986 (40)
Director · Appointed 20 September 2023
Also at Ropark Holdings Ltd, Bute Energy Limited, CI IV Spring II Holdco A Ltd · more companies
British
Born September 1988 (38)
Director · Appointed 25 January 2023
Also at Tarchon Energy Limited, Cronos Energy Ltd, Aminth Energy Ltd · more companies
British
Born March 1957 (69)
Corporate Secretary · Appointed 10 January 2022
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Director · Appointed 10 January 2022
British
Born September 1963 (63)
Officer history (3 former)
11 April 2025
Appointed Patel, Kunal Pradipkumar as Director
11 April 2025
Resigned Agarwal, Nischal as Director
20 September 2023
Appointed Parkhouse, Rowan Mark as Director
20 September 2023
Resigned Moreland, Andrew Sorensen as Director
25 January 2023
Appointed Newbery, Mark as Director
25 January 2023
Appointed Moreland, Andrew Sorensen as Director
25 January 2023
Appointed Agarwal, Nischal as Director
25 January 2023
Resigned Hannibal, John Michael as Director
10 January 2022
Appointed Vistra Cosec Limited as Corporate Secretary
10 January 2022
Appointed Bonnar, Ronald as Director
10 January 2022
Appointed Hannibal, John Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 October 2023
Ceased CI IV Cooperatief U.A — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CI IV Scotwind Holdco Ltd This company
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
26 August 2026Resolutions

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