Inch Cape Offshore Limited
Company SC373173 Active
Connected board network
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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.
8 directors on the board
- Patrick Timothy Keane Director · appointed 2022
- Paul Lennon Director · appointed 2022
- Thomas Arensbach Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Caitriona Maria Kinsman Director · appointed 2020
- Zhilong Yue Director · appointed 2025
- Bin Hou Director · appointed 2026
- Greig William Mcintosh Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Greig William Mcintosh Director · appointed 2026
Portfolio (7)
- Patrick Timothy Keane Director · appointed 2022
- Paul Lennon Director · appointed 2022
- Thomas Arensbach Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Caitriona Maria Kinsman Director · appointed 2020
- Zhilong Yue Director · appointed 2025
- Bin Hou Director · appointed 2026
Left in the last 12 months
- Frazer Hamilton Wardhaugh Director · appointed 2023 · resigned 2025
- Ciaran Thomas Mcmanus Director · appointed 2025 · resigned 2026
- David Anthony Finnon Director · appointed 2024 · resigned 2025
- Shi Weifei Director · appointed 2025 · resigned 2026
- Chen Xiaomeng Director · appointed 2022 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inch Cape Offshore Holdings Limited 5 shared directors
- Inch Cape Offshore Holdings 2 Limited 4 shared directors
- Knottingley Power Limited 2 shared directors
Connected through a shared director
- Devon Wind Power Limited 1 shared director
- West Durham Windfarm Limited 1 shared director
- Facility Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC373173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| Address | GROUND FLOOR, NEW CLARENDON, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Inch Cape Offshore Holdings Limited ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (47)
- Bin Hou Director · appointed 2026
- Greig William Mcintosh Director · appointed 2026
- Thomas Arensbach Director · appointed 2025
- Zhilong Yue Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Owain Davies Secretary · appointed 2024
- Patrick Timothy Keane Director · appointed 2022
- Paul Lennon Director · appointed 2022
- Caitriona Maria Kinsman Director · appointed 2020
Show 38 former officers
- Ciaran Thomas Mcmanus Director · appointed 2025 · resigned 2026
- Shi Weifei Director · appointed 2025 · resigned 2026
- David Anthony Finnon Director · appointed 2024 · resigned 2025
- Frazer Hamilton Wardhaugh Director · appointed 2023 · resigned 2025
- John Mackay Yorston Director · appointed 2023 · resigned 2024
- James Paul Alexander Goddard Secretary · appointed 2023 · resigned 2024
- Brian Horne Director · appointed 2023 · resigned 2023
- Chen Xiaomeng Director · appointed 2022 · resigned 2026
- Pan Liqing Director · appointed 2022 · resigned 2022
- Joseph Stephen Brewster Director · appointed 2022 · resigned 2023
- Simon Andrew Robinson Director · appointed 2022 · resigned 2022
- John O'Connor Director · appointed 2020 · resigned 2025
- Paul Gerard Smith Director · appointed 2020 · resigned 2022
- Jade Allali Secretary · appointed 2020 · resigned 2023
- Jonathan Guy Madgwick Director · appointed 2018 · resigned 2023
- Robert Dow Mcmurray Secretary · appointed 2018 · resigned 2020
- Xinlu Li Director · appointed 2018 · resigned 2022
- Liqing Pan Director · appointed 2017 · resigned 2020
- Andrew Raymond Donaldson Director · appointed 2016 · resigned 2018
- Kaihong Zhang Director · appointed 2016 · resigned 2022
- Fengbo Zhao Director · appointed 2016 · resigned 2017
- Hehua Zhang Director · appointed 2016 · resigned 2018
- Maria Lourdes Rodriguez Gutierrez Director · appointed 2016 · resigned 2016
- Pablo Muntanola Gomez-Acebo Director · appointed 2015 · resigned 2016
- Agustin Huerta Martinez Director · appointed 2014 · resigned 2016
- Victor Peon Sanchez Director · appointed 2014 · resigned 2016
- Antonio Perez Collar Director · appointed 2014 · resigned 2015
- Joao Paulo Nogueira De Sousa Costeira Director · appointed 2014 · resigned 2016
- Juan Casanueva Director · appointed 2013 · resigned 2014
- Carmelo Scalone Director · appointed 2011 · resigned 2013
- Julio Cortezon Santaclara Director · appointed 2011 · resigned 2014
- Bautista Rodriguez Sanchez Director · appointed 2011 · resigned 2016
- Jose Luise Bernal Catalan Director · appointed 2011 · resigned 2013
- Gregorio Garcia Vigario Director · appointed 2011 · resigned 2014
- Ronald Bonnar Director · appointed 2010 · resigned 2016
- Philip Merson Secretary · appointed 2010 · resigned 2011
- Joel Bonnar Staadecker Director · appointed 2010 · resigned 2011
- Daniel Henry Finch Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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