SHETLAND OFFSHORE WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. At 31 December 2024 the company had net Liabilities of £3,231 thousand (2023 - £1,264 thousand). The directors, having regard to the continued support of its shareholder, ESB, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In November 2023, Shetland Offshore Wind Limited renamed its 500MW floating project off the coast of Shetland 'Stoura Offshore Wind Farm', replacing the old name of Sealtainn.”
- “The conflicts in Ukraine and the Middle East have created significant uncertainty in global markets, in particular, increased volatility in energy and commodity markets, increases in price inflation and potential supply disruption which may have direct and indirect impacts on individuals and businesses. The directors will continue to monitor this evolving situation and consider any impacts on the Company. The directors do not believe that the crisis has a material impact on the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Tara, Company Secretary | Secretary | 2023-08-01 | — | — |
| CAFFREY, Annraoi | Director | 2024-03-01 | Nov 1973 | Irish |
| CONNOLLY, Gary Patrick | Director | 2022-08-19 | Apr 1970 | Irish |
| O'RIORDAN, Eoghan Paul | Director | 2025-01-06 | Jun 1982 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2022-08-19 | 2023-08-01 |
| BARR, Gareth | Director | 2025-01-06 | 2026-03-09 |
| MCADAM, Siobhan | Director | 2022-08-19 | 2024-10-29 |
| WALSHE, Stephen Patrick | Director | 2022-10-12 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-19 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-22 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one