OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted

Net assets £138.34M £35.23M 2024 year on year

Total assets £143.81M £35.48M 2024 year on year

Total Liabilities £5.47M £248.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Credit Report

Discover OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£11.70M

Decreased by £5.24M (-31%)

Net Assets

£138.34M

Increased by £35.23M (+34%)

Total Liabilities

£5.47M

Increased by £248.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

15 Allotments 157,940 Shares £157.94m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Oct 2025	ORDINARY	2,730	£2.73m	£1k
17 Jul 2025	ORDINARY	2,247	£2.25m	£1k
17 Jul 2025	ORDINARY	963	£963k	£1k
27 Mar 2025	ORDINARY	4,990	£4.99m	£1k
26 Sept 2024	1.00 1.00 ORDINARY	810	£810k	£1k

Officers

8 active 11 resigned

Show resigned officers

						Status
Damien Mcsweeney	Director	Irish	Ireland	45	1 Nov 2024	Active
Hisafumi Manabe	Director	Japanese	Japan	51	1 Apr 2024	Active
Kunal Pradipkumar Patel	Director	British	United Kingdom	39	21 Feb 2025	Active
Maria Ryan	Director	Irish	Ireland	46	30 Mar 2022	Active
Orla Grant	Director	Irish	Scotland	47	27 Aug 2025	Active
Sarah Fahy	Secretary	Unknown	Unknown	—	8 Aug 2024	Active
Tomoki Nishino	Director	Japanese	England	52	12 Jan 2022	Active
William Reagan	Director	American	England	28	21 Feb 2025	Active

Shareholders

Shareholders (3)


Sse Renewables Offshore Windfarm Holdings Limited	40.0%	58,844	1.00, 1.00 Ordinary	13 Jan 2025
Mc Uk Offshore Wind Investment Limited	30.0%	44,133	1.00, 1.00 Ordinary	13 Jan 2025
Ci Iv Scotwind Holdco Limited	30.0%	44,133	1.00, 1.00 Ordinary	13 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ci Iv Scotwind Holdco Ltd

United Kingdom

Active

Notified 12 Jan 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sse Renewables Offshore Windfarm Holdings Limited

United Kingdom

Active

Notified 12 Jan 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mc Uk Offshore Wind Investment Limited

United Kingdom

Active

Notified 12 Jan 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CI IV SCOTWIND HOLDCO LTD united kingdom voting rights 75 to 100 percent

MC UK OFFSHORE WIND INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CI IV COOPERATIEF U.A netherlands

MARUBENI CORPORATION japan

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED Current Company

OSSIAN OFFSHORE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Appointment of Richard Peter Escott as director on 2025-11-24	View(2 pages)
11 Dec 2025	Officers	Appointment of Niall Gordon Mcclure as director on 2025-11-24	View(2 pages)
4 Dec 2025	Officers	Termination of Orla Grant as director on 2025-11-24	View(1 page)
4 Dec 2025	Officers	Termination of Damien Mcsweeney as director on 2025-11-24	View(1 page)
1 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(35 pages)