BROADSHORE OFFSHORE WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BROADSHORE OFFSHORE WIND FARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BROADSHORE OFFSHORE WIND FARM LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: SC719450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADSHORE OFFSHORE WIND FARM 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

FIRST FLOOR 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADSHORE WIND FARM LIMITED (until 06/12/2022)
ORION OFFSHORE WIND FARM LTD (until 05/12/2022)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRITTON Apr 1976 British Director 2022-10-28 CURRENT
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2022-01-11 CURRENT
CARLOS MARTIN RIVALS Oct 1975 Spanish Director 2022-01-11 CURRENT
THIBAULT DESCLEE DE MAREDSOUS Mar 1976 French Director 2022-01-11 CURRENT
MR WILLIAM SCOTT GILBERT Aug 1975 British Director 2022-01-11 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefloat Energy Scotland Holdco 2 Ltd 2022-03-29 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Falck Energy Scotland Holdco 2 Ltd 2022-03-28 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluefloat Energy Uk Holdings Limited 2022-01-11 - 2022-03-29 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Falck Renewables Wind Ltd 2022-01-11 - 2022-03-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIAN WIND ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
RENANTIS UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRUK HOLDINGS NO.1 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EARLSBURN MEZZANINE LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT WIND ENERGY LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVIATION INVESTMENT FUND COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BEN AKETIL 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KILBRAUR 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RENANTIS OFFSHORE HOLDCO 1 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RENANTIS OFFSHORE HOLDCO 2 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LYRA OFFSHORE WIND FARM, LTD EDINBURGH SCOTLAND Active -... DORMANT 35110 - Production of electricity
STROMAR OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
SCORPIO OFFSHORE WIND FARM LTD INVERNESS UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
BELLROCK 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
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
LONGHAVEN OFFSHORE WIND FARM LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SCARABEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SINCLAIR OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

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