Company
Inch Cape Offshore Holdings 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ciaran Thomas Mcmanus 2025-2026 View profile
- John O'Connor 2024-2025 View profile
- David Anthony Finnon 2024-2025 View profile
- Ina Denise Grimson 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inch Cape Offshore Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Group
- Inch Cape Offshore Holdings 2 Limited
is controlled by Inch Cape Offshore Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register - Inch Cape Offshore Holdings Limited
is controlled by Esbii UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-26 · source: Companies House PSC register - Esbii UK Limited
is controlled by ESB Group (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ESB Group (UK) Limited
is controlled by Government of Ireland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Government of Ireland.
44 other companies in this group
- Inch Cape Offshore Holdings Limited
- Knottingley Power Limited
- NI633987
- Onshore Wind Development Holdco (UK) Limited
- Shetland Offshore Wind Limited
- Malin SEA Wind Limited
- ESB Solar (Northern Ireland) Limited
- ECO2 Cambrian Limited
- Capital Pensions Management Limited
- Craigneil Wind Farm Limited
- Hunter's Hill Wind Farm Limited
- Curryfree Wind Farm Limited
- West Durham Windfarm Limited
- 10704760
- ESB Asset Development UK Limited
- Crockagarran Wind Farm LTD
- Aldeburgh Offshore Wind Investments Limited
- Chleansaid Wind Farm Limited
- Northern Ireland Electricity Networks Limited
- NIE Networks Services Limited
- West Torrisdale Wind Farm Limited
- Planet 9 Energy Limited
- Northern Ireland Electricity Limited
- Millmoor RIG Wind Farm Limited
- Facility Management UK Limited
- ESB Innovation UK Limited
- ESB Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Frazer Hamilton Wardhaugh Director · appointed 2024
- Patrick Timothy Keane Director · appointed 2026
- Xuejie Li Director · appointed 2026
- Paul Lennon Director · appointed 2024
- Caitriona Maria Kinsman Director · appointed 2024
- Zhilong Yue Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Frazer Hamilton Wardhaugh Director · appointed 2024
- Patrick Timothy Keane Director · appointed 2026
- Xuejie Li Director · appointed 2026
- Paul Lennon Director · appointed 2024
- Caitriona Maria Kinsman Director · appointed 2024
- Zhilong Yue Director · appointed 2025
Left in the last 12 months
- Ciaran Thomas Mcmanus Director · appointed 2025 · resigned 2026
- David Anthony Finnon Director · appointed 2024 · resigned 2025
- Ina Denise Grimson Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15868693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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