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Company

Ossian Offshore Wind Farm Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Orla Grant 2025-2025 Director View profile
  2. Damien Mcsweeney 2024-2025 Director View profile
  3. Rowan Mark Parkhouse 2023-2025 Director View profile
  4. Ronald Bonnar 2022-2023 Director View profile
  5. Nischal Agarwal 2022-2025 Director View profile
  6. Hiroshi Tachigami 2022-2024 Director View profile
  7. Nicholas John Fitzpatrick 2022-2024 Director View profile
  8. Paul Gerald Cooley 2022-2025 Director View profile
  9. John Michael Hannibal 2022-2022 Director View profile
  10. Sarah Fahy 2024-2026 Secretary View profile
  11. Bernard Michael O'Connor 2023-2024 Secretary View profile
  12. Pamela Joan Till 2022-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2022

Ownership

Owned by (3) 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. Ossian Offshore Wind Farm Holdings Limited is controlled by CI IV Scotwind Holdco LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-12 · source: Companies House PSC register

Ultimately controlled by CI IV Scotwind Holdco LTD.

2 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

2.2y median 1.4y
average tenure
4.5y
longest tenure
0
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 11Utilities 10Business services 6Construction 3

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
SC719612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data