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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£353K

+2,061.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£40,000-£33,000
Profit before tax -£18,000£353,000
Net profit -£9,000£264,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED 2022-08-23 → present
  2. SCOHOCO 1 LIMITED 2022-01-12 → 2022-08-23

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued support of the company's shareholders. The company's shareholders have committed to fund the company to cover development expenditure up to defined project milestones. During the going concern period to 30 November 2026 based on directors forecast development expenditure is expected to exceed the committed funding available to the Company. Accordingly, the directors have received letters of support from their shareholders indicating that they will continue to provide funds for the going concern period to enable them to meet their liabilities as they fall due. Whilst two of the shareholders have indicated they will provide support only up to the proportion of their shareholding, the directors conclude that this is sufficient to prepare the accounts on a going concern basis. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being the period to 30 November 2026. Thus, they continue to adopt the going concern basis in preparing the annual financial statements”

Group structure

  1. OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED · parent
    1. Ossian Offshore Wind Farm Renewables Farm Limited 100% · UK · development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 14 resigned

Name Role Appointed Born Nationality
SPIRIDONOVA, Mariya Secretary 2026-03-09
ESCOTT, Richard Peter, Mr. Director 2025-11-24 Jan 1965 British
MANABE, Hisafumi Director 2024-04-01 Dec 1974 Japanese
MCCLURE, Niall Gordon Director 2025-11-24 Nov 1989 British
NISHINO, Tomoki Director 2022-01-12 Mar 1973 Japanese
PATEL, Kunal Pradipkumar Director 2025-02-21 Apr 1986 British
REAGAN, William Director 2025-02-21 Jul 1997 American
RYAN, Maria Director 2022-03-30 Jun 1979 Irish
Show 14 resigned officers
Name Role Appointed Resigned
FAHY, Sarah Secretary 2024-08-08 2026-03-09
O'CONNOR, Bernard Michael Secretary 2023-08-22 2024-08-08
TILL, Pamela Joan Secretary 2022-03-30 2023-08-22
AGARWAL, Nischal Director 2022-04-15 2025-02-21
BONNAR, Ronald Director 2022-10-17 2023-09-01
BONNAR, Ronald Director 2022-03-30 2022-04-15
COOLEY, Paul Gerald Director 2022-01-12 2025-08-27
FITZPATRICK, Nicholas John Director 2022-03-30 2024-11-01
GRANT, Orla Director 2025-08-27 2025-11-24
GRANT, Orla Director 2024-11-13 2025-08-26
HANNIBAL, John Michael Director 2022-01-12 2022-10-17
MCSWEENEY, Damien Director 2024-11-01 2025-11-24
PARKHOUSE, Rowan Mark Director 2023-09-01 2025-02-21
TACHIGAMI, Hiroshi Director 2022-03-30 2024-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ci Iv Scotwind Holdco Ltd Corporate entity Shares 25–50%, Voting 25–50% 2022-01-12 Active
Mc Uk Offshore Wind Investment Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-01-12 Active
Sse Renewables Offshore Windfarm Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-01-12 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-03-19 AP03 officers Appoint person secretary company with name date PDF
2026-03-19 TM02 officers Termination secretary company with name termination date PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 SH01 capital Capital allotment shares PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-01 AA accounts Accounts with accounts type group
2025-11-04 SH01 capital Capital allotment shares PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-08-21 SH01 capital Capital allotment shares PDF
2025-06-18 SH01 capital Capital allotment shares PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
4

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page