UK Companies House feature
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
Profile
- Company number
- SC719612
- Status
- Active
- Incorporation
- 2022-01-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued support of the company's shareholders. The company's shareholders have committed to fund the company to cover development expenditure up to defined project milestones. During the going concern period to 30 November 2026 based on directors forecast development expenditure is expected to exceed the committed funding available to the Company. Accordingly, the directors have received letters of support from their shareholders indicating that they will continue to provide funds for the going concern period to enable them to meet their liabilities as they fall due. Whilst two of the shareholders have indicated they will provide support only up to the proportion of their shareholding, the directors conclude that this is sufficient to prepare the accounts on a going concern basis. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being the period to 30 November 2026. Thus, they continue to adopt the going concern basis in preparing the annual financial statements”
Subsidiaries
- Ossian Offshore Wind Farm Renewables Farm Limited · 100% held · UK · development
Significant events
- “17 July 2025, 3,210 Ordinary Shares having an aggregate nominal value of 3,210 were allotted for an aggregate consideration of £3,210,000 and on 6 October 2025, 2,730 Ordinary Shares having an aggregate nominal value of 2,730 were allotted for an aggregate consideration of £2,730,000”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPIRIDONOVA, Mariya | Secretary | 2026-03-09 | — | — |
| ESCOTT, Richard Peter, Mr. | Director | 2025-11-24 | Jan 1965 | British |
| MANABE, Hisafumi | Director | 2024-04-01 | Dec 1974 | Japanese |
| MCCLURE, Niall Gordon | Director | 2025-11-24 | Nov 1989 | British |
| NISHINO, Tomoki | Director | 2022-01-12 | Mar 1973 | Japanese |
| PATEL, Kunal Pradipkumar | Director | 2025-02-21 | Apr 1986 | British |
| REAGAN, William | Director | 2025-02-21 | Jul 1997 | American |
| RYAN, Maria | Director | 2022-03-30 | Jun 1979 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHY, Sarah | Secretary | 2024-08-08 | 2026-03-09 |
| O'CONNOR, Bernard Michael | Secretary | 2023-08-22 | 2024-08-08 |
| TILL, Pamela Joan | Secretary | 2022-03-30 | 2023-08-22 |
| AGARWAL, Nischal | Director | 2022-04-15 | 2025-02-21 |
| BONNAR, Ronald | Director | 2022-10-17 | 2023-09-01 |
| BONNAR, Ronald | Director | 2022-03-30 | 2022-04-15 |
| COOLEY, Paul Gerald | Director | 2022-01-12 | 2025-08-27 |
| FITZPATRICK, Nicholas John | Director | 2022-03-30 | 2024-11-01 |
| GRANT, Orla | Director | 2025-08-27 | 2025-11-24 |
| GRANT, Orla | Director | 2024-11-13 | 2025-08-26 |
| HANNIBAL, John Michael | Director | 2022-01-12 | 2022-10-17 |
| MCSWEENEY, Damien | Director | 2024-11-01 | 2025-11-24 |
| PARKHOUSE, Rowan Mark | Director | 2023-09-01 | 2025-02-21 |
| TACHIGAMI, Hiroshi | Director | 2022-03-30 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ci Iv Scotwind Holdco Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Active |
| Mc Uk Offshore Wind Investment Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Active |
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | SH01 | capital | capital allotment shares |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type group |
| 2025-11-04 | SH01 | capital | capital allotment shares |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | SH01 | capital | capital allotment shares |
| 2025-06-18 | SH01 | capital | capital allotment shares |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
80
HOT
/ 100
- Filings velocity 100
- Capital events 80
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 15 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 3 appointed, 5 resigned (12mo)