Offshore Wind Power Limited
Company SC605260 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.
7 directors on the board
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Marc Costa Ros Director · appointed 2026
- Michael Sandager Director · appointed 2022
- Sam Newman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2025
- Michael Hume Hay Director · appointed 2018
Directors past 6 years
- Michael Hume Hay Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Marc Costa Ros Director · appointed 2026
- Michael Sandager Director · appointed 2022
- Sam Newman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2025
- Michael Hume Hay Director · appointed 2018
Left in the last 12 months
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Sharn Barbara Ward 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.
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
- GT R4 Holdings Limited 4 shared directors
- GT R4 Limited 4 shared directors
- Seagreen 1A (Holdco) Limited 3 shared directors
- Seagreen 1A Limited 3 shared directors
- Inis TOP Company Limited 2 shared directors
- Inis Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC605260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2018 |
| Address | CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- TNE Holdco 1 Limited
25-50% shares, 25-50% voting · notified 2020-12-08 - Lochlann Holdco Limited
25-50% shares, 25-50% voting · notified 2021-07-15 - Ridg Projects LTD ceased 2020-05-01
75-100% shares, 75-100% voting · notified 2018-08-14 - Green Investment Group Investments Limited ceased 2021-07-15
50-75% shares, 50-75% voting · notified 2020-05-01
Officers (24)
- Marc Costa Ros Director · appointed 2026
- Sam Newman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2025
- Laurent Denis Parra Director · appointed 2024
- Michael Scott Director · appointed 2024
- Michael Sandager Director · appointed 2022
- Michael Hume Hay Director · appointed 2018
Show 17 former officers
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Richard Paul Russell Director · appointed 2024 · resigned 2025
- Sharn Barbara Ward Director · appointed 2024 · resigned 2026
- Stephanie Marie Thom Director · appointed 2024 · resigned 2024
- Matthew Porter Director · appointed 2022 · resigned 2024
- Julia Rose Director · appointed 2022 · resigned 2024
- Philippe Marie Francois De Cacqueray Director · appointed 2021 · resigned 2024
- Peter Richard Andrew Knott Director · appointed 2021 · resigned 2022
- Vanessa Godefroy Director · appointed 2020 · resigned 2021
- Nielsen,, Ole Bigum Director · appointed 2020 · resigned 2024
- GrĂ©Goire Philippe Jacques De Saivre Director · appointed 2020 · resigned 2022
- Olivier Joeseph Terneaud Director · appointed 2020 · resigned 2022
- Edward Patrick Northam Director · appointed 2020 · resigned 2022
- Adam Cade Nancarrow Director · appointed 2020 · resigned 2020
- Mark Angus Giulianotti Director · appointed 2020 · resigned 2024
- Keith Williamson Director · appointed 2018 · resigned 2020
- Jack Farnham Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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