LYRA OFFSHORE WIND FARM, LTD - EDINBURGH
Company Profile | Company Filings |
Overview
LYRA OFFSHORE WIND FARM, LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
LYRA OFFSHORE WIND FARM, LTD was incorporated 2 years ago on 06/12/2021 and has the registered number: SC716922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYRA OFFSHORE WIND FARM, LTD was incorporated 2 years ago on 06/12/2021 and has the registered number: SC716922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYRA OFFSHORE WIND FARM, LTD - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
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
2ND FLOOR 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUSHAL SAUJANI | Sep 1979 | British | Director | 2021-12-06 | CURRENT |
MR CARLOS MARTIN RIVALS | Oct 1975 | Spanish | Director | 2021-12-06 | CURRENT |
HENRIETTE HOLM | Jan 1969 | Danish | Director | 2021-12-06 | CURRENT |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2021-12-06 | CURRENT |
MR THIBAULT DESCLEE DE MAREDSOUS | Mar 1976 | French | Director | 2021-12-06 | CURRENT |
MR RICHARD BRITTON | Apr 1976 | British | Director | 2023-03-16 | CURRENT |
MR WILLIAM SCOTT GILBERT | Aug 1975 | British | Director | 2021-12-06 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renantis Offshore Holdco 1 Limited | 2021-12-06 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Orsted Scotland Renewables Holdco 1 Limited | 2021-12-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bluefloat Scotland Renewables Holdco 1, Ltd | 2021-12-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |