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Company

Offshore Wind Power Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Offshore Wind Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Benoit Nicolas Lavinal 2024-2026 Director View profile
  2. Richard Paul Russell 2024-2025 Director View profile
  3. Sharn Barbara Ward 2024-2026 Director View profile
  4. Stephanie Marie Thom 2024-2024 Director View profile
  5. Matthew Porter 2022-2024 Director View profile
  6. Julia Rose 2022-2024 Director View profile
  7. Philippe Marie Francois De Cacqueray 2021-2024 Director View profile
  8. Peter Richard Andrew Knott 2021-2022 Director View profile
  9. Vanessa Godefroy 2020-2021 Director View profile
  10. Nielsen,, Ole Bigum 2020-2024 Director View profile
  11. GréGoire Philippe Jacques De Saivre 2020-2022 Director View profile
  12. Olivier Joeseph Terneaud 2020-2022 Director View profile
  13. Edward Patrick Northam 2020-2022 Director View profile
  14. Adam Cade Nancarrow 2020-2020 Director View profile
  15. Mark Angus Giulianotti 2020-2024 Director View profile
  16. Keith Williamson 2018-2020 Director View profile
  17. Jack Farnham 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2018

Ownership

Owned by (4) 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.

Group

  1. Offshore Wind Power Limited is controlled by TNE Holdco 1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-12-08 · source: Companies House PSC register
  2. TNE Holdco 1 Limited is controlled by Totalenergies Renewables UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
  3. Totalenergies Renewables UK Limited is controlled by Totalenergies GAS & Power Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Totalenergies GAS & Power Holdings UK LTD is controlled by ELF Petroleum UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. ELF Petroleum UK Limited is controlled by Totalenergies Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Totalenergies Holdings UK Limited.

34 other companies in this group

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.

7 directors on the board

2.5y median 1.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Finance 57Utilities 14Mining 5Professional services 5Business services 2Construction 2Agriculture 1Transport 1

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
SC605260
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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