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Companies/SC719670

Ossian Offshore Wind Farm Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-13 · No cessation recorded

Source record 117140281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
MS
Mariya SpiridonovaCurrent secretary
Appointed 2026-03-09
RE
Richard EscottCurrent director
Appointed 2025-11-24
+14 others
NM
Niall Gordon McclureCurrent director
Appointed 2025-11-24
+3 others
WR
William ReaganCurrent director
Appointed 2025-02-21 · 1 yr · Manager
+1 other
KP
Kunal Pradipkumar PatelCurrent director
Appointed 2025-02-21 · 1 yr · Partner
+7 others
HM
Hisafumi ManabeCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
MR
Maria RyanCurrent director
Appointed 2022-03-30 · 4 yrs · Company Director
+3 others
TN
Tomoki NishinoCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+5 others
Show 14 historical appointments
OG
Orla GrantResigned director
Resigned 2025-08-27 · Engineer
DM
Damien McsweeneyResigned director
Resigned 2024-11-01 · 1 yr · Accountant
SF
Sarah FahyResigned secretary
Resigned 2024-08-08 · 1 yr
RP
Rowan ParkhouseResigned director
Resigned 2023-09-01 · 1 yr · Investment Manager
BO
Bernard O ConnorResigned secretary
Resigned 2023-08-22
RB
Ronald BonnarResigned director
Resigned 2022-10-17 · Company Director
NA
Nischal AgarwalResigned director
Resigned 2022-04-15 · 2 yrs · Company Director
HT
Hiroshi TachigamiResigned director
Resigned 2022-03-30 · 2 yrs · Company Director
PT
Pamela TillResigned secretary
Resigned 2022-03-30 · 1 yr
NF
Nicholas FitzpatrickResigned director
Resigned 2022-03-30 · 2 yrs · Accountant
JH
John HannibalResigned director
Resigned 2022-01-13 · Company Director
PC
Paul CooleyResigned director
Resigned 2022-01-13 · 3 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active