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 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.
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 |