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 - 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

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

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RENANTIS OFFSHORE HOLDCO 2 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STROMAR OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BELLROCK OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADSHORE OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
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