OFFSHORE WIND POWER LIMITED

SC605260
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS UNITED KINGDOM IV2 5GH

People & Contacts

Contact Details
Registered Address CLAVA HOUSE
CRADLEHALL BUSINESS PARK INVERNESS UNITED KINGDOM

IV2 5GH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL SCOTT

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTALENERGIES RENEWABLES UK LIMITED TOTAL HOUSE, TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 19 Aug 2024

Appointment Type: D

Other Appointments: None

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MR LAURENT DENIS PARRA

Birthdate: Jan 1968

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: 28 ROPEMAKER STREET ROPEMAKER PLACE EC2Y9HD

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUME HAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: CLAVA HOUSE CRADLEHALL BUSINESS PARK IV25GH

Date Appointed: 14 Aug 2018

Appointment Type: D

Other Appointments: None

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MR OLE BIGUM NIELSEN

Birthdate: Mar 1965

Nationality: DANISH

Address: 28 ROPEMAKER STREET ROPEMAKER PLACE EC2Y9HD

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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MR MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: CLAVA HOUSE CRADLEHALL BUSINESS PARK IV25GH

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL SANDAGER

Birthdate: Sep 1961

Nationality: DANISH

Address: TOTAL HOUSE TARLAND ROAD SKENE ABERDEENSHIRE AB326JZ

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR LAURENT DENIS PARRA

Birthdate: Jan 1968

Nationality: FRENCH

Address: C/O LEGAL DEPARTMENT TOTALENERGIES E&P UK LIMITED TOTALENERGIES HOUSE, TARLAND ROAD AB326JZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS STEPHANIE MARIE THOM

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O LEGAL DEPARTMENT TOTALENERGIES RENEWABLES UK LIMITED TOTAL HOUSE, TARLAND ROAD ABERDEENSHIRE AB326JZ

Date Appointed: 23 Feb 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GRÉGOIRE PHILIPPE JACQUES DE SAIVRE

Birthdate: Jul 1972

Nationality: FRENCH

Address: TOUR CBX 1, PASSERELLE DES REFLETS LA DÉFENSE CEDEX 92913

Date Appointed: 08 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JACK FARNHAM

Birthdate: Jun 1980

Nationality: BRITISH

Address: CLAVA HOUSE CRADLEHALL BUSINESS PARK IV25GH

Date Appointed: 14 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS VANESSA GODEFROY

Birthdate: Sep 1981

Nationality: FRENCH

Address: TOUR CBX 1, PASSERELLE DES REFLETS LA DÉFENSE CEDEX 92913

Date Appointed: 08 Dec 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD ANDREW KNOTT

Birthdate: Feb 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 15 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM CADE NANCARROW

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: 28 ROPEMAKER STREET ROPEMAKER PLACE EC2Y9HD

Date Appointed: 01 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD PATRICK NORTHAM

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 28 ROPEMAKER STREET ROPEMAKER PLACE EC2Y9HD

Date Appointed: 01 May 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JOESEPH TERNEAUD

Birthdate: Jul 1978

Nationality: FRENCH

Address: TOUR CBX 1, PASSERELLE DES REFLETS 92913

Date Appointed: 08 Dec 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAMSON

Birthdate: Jul 1984

Nationality: BRITISH

Address: CLAVA HOUSE CRADLEHALL BUSINESS PARK IV25GH

Date Appointed: 14 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS JULIA ROSE

Birthdate: Jul 1983

Nationality: BRITISH

Address: C/O TOTAL ENERGIES OFFSHORE WIND HOLDINGS UK LTD 10 UPPER BANK STREET E145BF

Date Appointed: 06 Jun 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE MARIE FRANCOIS DE CACQUERAY

Birthdate: Nov 1973

Nationality: FRENCH

Address: CLAVA HOUSE CRADLEHALL BUSINESS PARK IV25GH

Date Appointed: 25 Apr 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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