Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Ossian Offshore Wind Farm Limited
- Incorporated
- 13 January 2022 (4 years)
- Previously known as
- Scoprojco 1 Limited (until 23 August 2022)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Scotland
- Address
- Inveralmond House200 Dunkeld RoadPerthPH1 3AQ
Officers 8 active
Officer details are public data from the Companies House register.
Spiridonova, Mariya
Secretary · Appointed 9 March 2026
Director · Appointed 24 November 2025
British
Born January 1965 (61)
Director · Appointed 24 November 2025
British
Born November 1989
Director · Appointed 21 February 2025
British
Born April 1986 (40)
Director · Appointed 21 February 2025
American
Born July 1997 (29)
Manabe, Hisafumi
Director · Appointed 1 April 2024
Japanese
Born December 1974 (51)
Director · Appointed 30 March 2022
Irish
Born June 1979 (47)
Director · Appointed 13 January 2022
Japanese
Born March 1973 (53)
Officer history (14 former)
9 March 2026
Resigned Fahy, Sarah as Secretary
9 March 2026
Appointed Spiridonova, Mariya as Secretary
24 November 2025
24 November 2025
24 November 2025
24 November 2025
27 August 2025
27 August 2025
26 August 2025
21 February 2025
21 February 2025
21 February 2025
21 February 2025
13 November 2024
1 November 2024
1 November 2024
8 August 2024
Appointed Fahy, Sarah as Secretary
8 August 2024
Resigned O'Connor, Bernard Michael as Secretary
1 April 2024
Appointed Manabe, Hisafumi as Director
1 April 2024
1 September 2023
1 September 2023
22 August 2023
Appointed O'Connor, Bernard Michael as Secretary
22 August 2023
Resigned Till, Pamela Joan as Secretary
17 November 2022
17 October 2022
15 April 2022
15 April 2022
30 March 2022
Appointed Till, Pamela Joan as Secretary
30 March 2022
30 March 2022
30 March 2022
30 March 2022
13 January 2022
13 January 2022
13 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc719612
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Limited This company Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Appointment of a secretary |
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