Offshore Wind Power Limited
Private Limited Company · Inverness
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedLochlann Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-07-15 · No cessation recorded
Source record 203887654Tne Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-08 · No cessation recorded
Source record 200094380Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-05-01 · Ceased 2021-07-15
Source record 198636239Ridg Projects LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-14 · Ceased 2020-05-01
Source record 201304960People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalShow 17 historical appointments
BL
Benoit LavinalResigned director
Resigned 2024-12-31 · 1 yr · Chief Operating Officer
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Regional Head Europe
RR
Richard RussellResigned director
Resigned 2024-12-20 · Chief Financial Officer
ST
Stephanie ThomResigned director
Resigned 2024-02-23 · Senior Manager
MP
Matthew PorterResigned director
Resigned 2022-06-23 · 2 yrs · Banker
JR
Julia RoseResigned director
Resigned 2022-06-06 · 1 yr · Head Of Development Offshore Wind UK
PD
Philippe De CacquerayResigned director
Resigned 2021-04-25 · 3 yrs · Deputy General Manager Offshore Wind Bu
PK
Peter KnottResigned director
Resigned 2021-01-15 · 1 yr · Director
ON
Ole NielsenResigned director
Resigned 2020-12-08 · 4 yrs · Director
GD
Gregoire De SaivreResigned director
Resigned 2020-12-08 · 1 yr · Offshore Wind Technical Director
VG
Vanessa GodefroyResigned director
Resigned 2020-12-08 · Head Of Development UK
OT
Olivier TerneaudResigned director
Resigned 2020-12-08 · 1 yr · Vp Offshore Wind
AN
Adam NancarrowResigned director
Resigned 2020-05-01 · Director
MG
Mark GiulianottiResigned director
Resigned 2020-05-01 · 4 yrs · Company Director
EN
Edward NorthamResigned director
Resigned 2020-05-01 · 1 yr · Director
KW
Keith WilliamsonResigned director
Resigned 2018-08-14 · 1 yr · Director
JF
Jack FarnhamResigned director
Resigned 2018-08-14 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active