KINCARDINE OFFSHORE WINDFARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KINCARDINE OFFSHORE WINDFARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KINCARDINE OFFSHORE WINDFARM LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: SC475345. The accounts status is FULL and accounts are next due on 30/09/2024.

KINCARDINE OFFSHORE WINDFARM LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

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 2014-04-15 CURRENT
BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN Mar 1960 British Director 2014-04-15 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
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 2017-12-15 UNTIL 2018-02-05 RESIGNED
JUAN CRISTOBEL GONZALEZ WIEDMAIER Jul 1964 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
JOSE ANTONIO FERNANDEZ GARCIA Jul 1969 Spanish Director 2016-10-14 UNTIL 2023-02-14 RESIGNED
MR CARLOS BARAT VINACUA Jul 1963 Spanish Director 2016-11-17 UNTIL 2017-12-03 RESIGNED
MR JAIME ALTOLAGUIRRE Jul 1985 Spanish Director 2018-02-05 UNTIL 2023-02-14 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-04-15 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilot Offshore Renewables Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE WIND LIMITED MANCHESTER UNITED KINGDOM Active FULL 35110 - Production of electricity
ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
THE GRAMPIAN YOUTH ORCHESTRA LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REPSOL UK ROUND 3 LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RENEWABLE ENERGY VENTURES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MACASKILL ASSOCIATES LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST. JOHNS HILL WIND LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
CETO WAVE ENERGY UK LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PILOT OFFSHORE RENEWABLES LIMITED EDINBURGH SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ENERGISATION LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REV HOLDING COMPANY (GEVENS) LIMITED GLASGOW SCOTLAND Active SMALL 64202 - Activities of production holding companies
REV HOLDING COMPANY (BROTHERTON) LIMITED GLASGOW SCOTLAND Active SMALL 64202 - Activities of production holding companies
FLOTATION ENERGY LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
INFRASTRUCTURE PARTNERS SCOTLAND GP LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

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