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 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
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)
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 |