PILOT OFFSHORE RENEWABLES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PILOT OFFSHORE RENEWABLES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PILOT OFFSHORE RENEWABLES LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: SC447614. The accounts status is FULL and accounts are next due on 30/09/2024.

PILOT OFFSHORE RENEWABLES LIMITED - EDINBURGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN MACASKILL Jun 1955 British Director 2013-04-15 CURRENT
BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN Mar 1960 British Director 2013-04-15 CURRENT
MR CARLOS JAVIER ROYO IBANEZ Nov 1969 Spanish Director 2023-06-15 CURRENT
MR MR. MIGUEL ANGEL GUERRA BENITEZ Aug 1972 Spanish Director 2023-02-14 CURRENT
MS MARTA FERNANDEZ MELERO Nov 1992 Spanish Director 2023-09-15 CURRENT
MR TOMáS JESúS FANJUL BENITO Jun 1968 Spanish Director 2023-02-14 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-04-15 UNTIL 2018-03-16 RESIGNED
JUAN CRISTOBAL GONZALEZ WIEDMAIER Jul 1964 Spanish Director 2016-10-14 UNTIL 2023-02-14 RESIGNED
MS MARTA NOGUEROLES RODRIGUEZ Sep 1971 Spanish Director 2023-02-14 UNTIL 2023-06-15 RESIGNED
AIDA PEREZ ALONSO Aug 1975 Spanish Director 2016-10-14 UNTIL 2023-09-15 RESIGNED
MR. ALEXANDER HEPBURN Dec 1971 British Director 2017-12-14 UNTIL 2018-02-05 RESIGNED
JOSE ANTONIO FERNANDEZ GARCIA Jul 1969 Spanish Director 2016-10-14 UNTIL 2023-02-14 RESIGNED
EUGENIO FELIX GOMEZ JENE Feb 1966 Spanish Director 2016-10-14 UNTIL 2016-11-17 RESIGNED
MR JAIME ALTOLAGUIRRE Jul 1985 Spanish Director 2018-02-05 UNTIL 2023-02-14 RESIGNED
MR CARLOS BARAT VINACUA Jul 1963 Spanish Director 2016-11-17 UNTIL 2017-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acs, Actividades De Construccion Y Servicios, S.A. 2017-05-03 Madrid   102 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Allan Macaskill 2016-04-06 - 2016-11-23 6/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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