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OSSIAN OFFSHORE WIND FARM LIMITED

Company number SC719670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
18 Dec 2024 TM01 Termination of appointment of Nicholas John Fitzpatrick as a director on 1 November 2024
18 Dec 2024 AP01 Appointment of Damien Mcsweeney as a director on 1 November 2024
18 Dec 2024 AP01 Appointment of Orla Grant as a director on 13 November 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 147,005,503
20 Sep 2024 AA Full accounts made up to 31 March 2024
27 Aug 2024 AP03 Appointment of Sarah Fahy as a secretary on 8 August 2024
27 Aug 2024 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 8 August 2024
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 145,655,503
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 138,375,503
02 Apr 2024 AP01 Appointment of Hisafumi Manabe as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Hiroshi Tachigami as a director on 1 April 2024
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 134,605,503
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 130,459,503
10 Oct 2023 AP01 Appointment of Mr. Rowan Mark Parkhouse as a director on 1 September 2023
10 Oct 2023 TM01 Termination of appointment of Ronald Bonnar as a director on 1 September 2023
28 Sep 2023 AA Full accounts made up to 31 March 2023
07 Sep 2023 AP03 Appointment of Mr Bernard Michael O'connor as a secretary on 22 August 2023
07 Sep 2023 TM02 Termination of appointment of Pamela Joan Till as a secretary on 22 August 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 128,179,503
03 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2023
  • GBP 119,439,503
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 119,439,503
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2023
24 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
01 Dec 2022 AP01 Appointment of Mr Ronald Bonnar as a director on 17 October 2022