OFFSHORE WIND POWER LIMITED

🏛️Establishedactive
SC605260 · ltd · incorporated 2018-08-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
  • 42220SIC 42220
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (7 active, 24 linked, 24 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-03-18
    COSTA ROS, Marc appointed
    director
  7. 2026-03-18
    NEWMAN, Sam appointed
    director
  8. 2026-03-18
    LAVINAL, Benoit Nicolas resigned
    director
  9. 2026-03-18
    WARD, Sharn Barbara resigned
    director
  10. 2025-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2025-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-06-30
    MARTINEZ-NAVAS, Guillermo appointed
    director
  14. 2025-06-30
    RUSSELL, Richard Paul resigned
    director
  15. 2025-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-12-31
    LAVINAL, Benoit Nicolas appointed
    director
  23. 2024-12-31
    PORTER, Matthew resigned
    director
  24. 2024-12-20
    GIULIANOTTI, Mark Angus resigned
    director
  25. 2024-12-20
    NIELSEN, Ole Bigum resigned
    director
  26. 2024-12-20
    RUSSELL, Richard Paul appointed
    director
  27. 2024-12-20
    WARD, Sharn Barbara appointed
    director
  28. 2024-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-09-01
    PARRA, Laurent Denis appointed
    director
  31. 2024-09-01
    DE CACQUERAY, Philippe Marie Francois resigned
    director
  32. 2024-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2024-08-19
    SCOTT, Michael appointed
    director
  35. 2024-08-19
    THOM, Stephanie Marie resigned
    director
  36. 2024-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  37. 2024-02-23
    ROSE, Julia resigned
    director
  38. 2024-02-23
    THOM, Stephanie Marie appointed
    director
  39. 2024-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2024-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  41. 2022-06-23
    KNOTT, Peter Richard Andrew resigned
    director
  42. 2022-06-23
    PORTER, Matthew appointed
    director
  43. 2022-06-06
    DE SAIVRE, Grégoire Philippe Jacques resigned
    director
  44. 2022-06-06
    ROSE, Julia appointed
    director
  45. 2022-04-01
    NORTHAM, Edward Patrick resigned
    director
  46. 2022-02-07
    SANDAGER, Michael appointed
    director
  47. 2022-02-07
    TERNEAUD, Olivier Joeseph resigned
    director
  48. 2021-04-25
    DE CACQUERAY, Philippe Marie Francois appointed
    director
  49. 2021-04-22
    GODEFROY, Vanessa resigned
    director
  50. 2021-01-15
    KNOTT, Peter Richard Andrew appointed
    director
Showing most recent 50 of 64 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LAVINAL, Benoit Nicolas resigned 2026-03-18; RUSSELL, Richard Paul resigned 2025-06-30; WARD, Sharn Barbara resigned 2026-03-18

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Lochlann Holdco Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Tne Holdco 1 Limited
Corporate parent · holds 25-50% shares
significant stake
OFFSHORE WIND POWER LIMITED
This company · SC605260

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lochlann Holdco Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting15/07/2021
Tne Holdco 1 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting08/12/2020
2 historic (ceased) PSCs
  • Green Investment Group Investments Limitedceased 15/07/2021· 50-75% shares · 50-75% voting
  • Ridg Projects Ltdceased 01/05/2020· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-08-14
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

Clava House
Cradlehall Business Park
Inverness
IV2 5GH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (7 active · 17 resigned)

COSTA ROS, Marc
director · ~40y · appointed 2026-03-18
View their other companies + combined net worth →
Active
HAY, Michael Hume
director · ~49y · appointed 2018-08-14
View their other companies + combined net worth →
Active
MARTINEZ-NAVAS, Guillermo
director · ~46y · appointed 2025-06-30
View their other companies + combined net worth →
Active
NEWMAN, Sam
director · ~51y · appointed 2026-03-18
View their other companies + combined net worth →
Active
PARRA, Laurent Denis
director · ~58y · appointed 2024-09-01
View their other companies + combined net worth →
Active
SANDAGER, Michael
director · ~65y · appointed 2022-02-07
View their other companies + combined net worth →
Active
SCOTT, Michael
director · ~64y · appointed 2024-08-19
View their other companies + combined net worth →
Active
DE CACQUERAY, Philippe Marie Francois
director · ~53y · appointed 2021-04-25 · resigned 2024-09-01
Resigned
DE SAIVRE, Grégoire Philippe Jacques
director · ~54y · appointed 2020-12-08 · resigned 2022-06-06
Resigned
FARNHAM, Jack
director · ~46y · appointed 2018-08-14 · resigned 2020-05-01
Resigned
GIULIANOTTI, Mark Angus
director · ~57y · appointed 2020-05-01 · resigned 2024-12-20
Resigned
GODEFROY, Vanessa
director · ~45y · appointed 2020-12-08 · resigned 2021-04-22
Resigned
KNOTT, Peter Richard Andrew
director · ~62y · appointed 2021-01-15 · resigned 2022-06-23
Resigned
LAVINAL, Benoit Nicolas
director · ~49y · appointed 2024-12-31 · resigned 2026-03-18
Resigned
NANCARROW, Adam Cade
director · ~51y · appointed 2020-05-01 · resigned 2020-12-08
Resigned
NIELSEN, Ole Bigum
director · ~61y · appointed 2020-12-08 · resigned 2024-12-20
Resigned
NORTHAM, Edward Patrick
director · ~58y · appointed 2020-05-01 · resigned 2022-04-01
Resigned
PORTER, Matthew
director · ~49y · appointed 2022-06-23 · resigned 2024-12-31
Resigned
ROSE, Julia
director · ~43y · appointed 2022-06-06 · resigned 2024-02-23
Resigned
RUSSELL, Richard Paul
director · ~45y · appointed 2024-12-20 · resigned 2025-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (79 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07