Ossian Offshore Wind Farm Holdings Limited
Company SC719612 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
- Escott, Richard Peter, Mr. Director · appointed 2025
- Hisafumi Manabe Director · appointed 2024
- Niall Gordon Mcclure Director · appointed 2025
- Tomoki Nishino Director · appointed 2022
- Maria Ryan Director · appointed 2022
- William Reagan Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Escott, Richard Peter, Mr. Director · appointed 2025
- Hisafumi Manabe Director · appointed 2024
- Niall Gordon Mcclure Director · appointed 2025
- Tomoki Nishino Director · appointed 2022
- Maria Ryan Director · appointed 2022
- William Reagan Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 2025
Left in the last 12 months
- Paul Gerald Cooley Director · appointed 2022 · resigned 2025
- Damien Mcsweeney Director · appointed 2024 · resigned 2025
- Orla Grant Director · appointed 2025 · resigned 2025
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
- Ossian Offshore Wind Farm Limited 7 shared directors
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited 3 shared directors
- Doggerbank Offshore Wind Farm Project 4 Projco Limited 3 shared directors
- North Falls Offshore Wind Farm Holdco Limited 2 shared directors
- North Falls Offshore Wind Farm Limited 2 shared directors
- MC UK Offshore Wind Investment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC719612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- CI IV Scotwind Holdco LTD
25-50% shares, 25-50% voting · notified 2022-01-12 - MC UK Offshore Wind Investment Limited
25-50% shares, 25-50% voting · notified 2022-01-12 - SSE Renewables Offshore Windfarm Holdings Limited
25-50% shares, 25-50% voting · notified 2022-01-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ossian Offshore Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Officers (20)
- Mariya Spiridonova Secretary · appointed 2026
- Escott, Richard Peter, Mr. Director · appointed 2025
- Niall Gordon Mcclure Director · appointed 2025
- William Reagan Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 2025
- Hisafumi Manabe Director · appointed 2024
- Maria Ryan Director · appointed 2022
- Tomoki Nishino Director · appointed 2022
Show 12 former officers
- Orla Grant Director · appointed 2025 · resigned 2025
- Damien Mcsweeney Director · appointed 2024 · resigned 2025
- Sarah Fahy Secretary · appointed 2024 · resigned 2026
- Rowan Mark Parkhouse Director · appointed 2023 · resigned 2025
- Bernard Michael O'Connor Secretary · appointed 2023 · resigned 2024
- Ronald Bonnar Director · appointed 2022 · resigned 2023
- Nischal Agarwal Director · appointed 2022 · resigned 2025
- Hiroshi Tachigami Director · appointed 2022 · resigned 2024
- Nicholas John Fitzpatrick Director · appointed 2022 · resigned 2024
- Pamela Joan Till Secretary · appointed 2022 · resigned 2023
- Paul Gerald Cooley Director · appointed 2022 · resigned 2025
- John Michael Hannibal Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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