Inch Cape Offshore Holdings Limited
Company SC678149 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Frazer Hamilton Wardhaugh Director · appointed 2025
- Patrick Timothy Keane Director · appointed 2022
- Xuejie Li Director · appointed 2026
- Paul Lennon Director · appointed 2022
- Shi Weifei Director · appointed 2023
- Gary Patrick Connolly Director · appointed 2025
- Caitriona Maria Kinsman Director · appointed 2020
- Bin Hou Director · appointed 2026
First-time vs portfolio directors
Portfolio (8)
- Frazer Hamilton Wardhaugh Director · appointed 2025
- Patrick Timothy Keane Director · appointed 2022
- Xuejie Li Director · appointed 2026
- Paul Lennon Director · appointed 2022
- Shi Weifei Director · appointed 2023
- Gary Patrick Connolly Director · appointed 2025
- Caitriona Maria Kinsman Director · appointed 2020
- Bin Hou Director · appointed 2026
Left in the last 12 months
- Ciaran Thomas Mcmanus Director · appointed 2025 · resigned 2026
- Chen Xiaomeng Director · appointed 2022 · resigned 2026
- Ina Denise Grimson 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 2 Limited 5 shared directors
- Inch Cape Offshore Limited 5 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 | SC678149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2020 |
| 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.
- Esbii UK Limited
25-50% shares, 25-50% voting · notified 2021-01-26 - RED Rock Renewables Limited
25-50% shares · notified 2022-02-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inch Cape Offshore Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Inch Cape Offshore Limited ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (20)
- Xuejie Li Director · appointed 2026
- Bin Hou Director · appointed 2026
- Frazer Hamilton Wardhaugh Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2025
- Shi Weifei Director · appointed 2023
- Patrick Timothy Keane Director · appointed 2022
- Paul Lennon Director · appointed 2022
- Caitriona Maria Kinsman Director · appointed 2020
Show 12 former officers
- Ciaran Thomas Mcmanus Director · appointed 2025 · resigned 2026
- James Paul Alexander Goddard Secretary · appointed 2023 · resigned 2024
- Brian Horne Director · appointed 2023 · resigned 2023
- Ina Denise Grimson Director · appointed 2022 · resigned 2026
- Zhang Lei Director · appointed 2022 · resigned 2022
- Chen Xiaomeng Director · appointed 2022 · resigned 2026
- John O'Connor Director · appointed 2020 · resigned 2025
- Paul Gerard Smith Director · appointed 2020 · resigned 2022
- Kaihong Zhang Director · appointed 2020 · resigned 2022
- Jade Allali Secretary · appointed 2020 · resigned 2023
- Xinlu Li Director · appointed 2020 · resigned 2022
- Jonathan Guy Madgwick Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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