OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

• ◆

  5 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

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”

Group structure

1. OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED · parent
   1. Ossian Offshore Wind Farm Renewables Farm Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

15

last 12 months

Capital events

4

last 24 months

Officers appointed

3

last 12 months

Officers resigned

5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.