Buchan Offshore Wind Limited is a private limited company registered at Suite 3B, 58, Waterloo Street, Glasgow G2 7DA. Incorporated on 2022-01-12, this 2-year-old company is run by 6 directors.
Director Lorenzo P., appointed on 31 March 2023. Director Felipe C., appointed on 17 February 2022. Director Peter G., appointed on 12 January 2022.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to Companies House information there was a change of name on 2023-03-06 and their previous name was Floating Energy Allyance 1 Limited.
The last confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 3B, 58 |
| Office Address2 | Waterloo Street |
| Town | Glasgow |
| Post code | G2 7DA |
| Country of origin | United Kingdom |
| Registration Number | SC719636 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The register of PSCs that own or control the company includes 5 names. As we discovered, there is Bw Offshore Limited from Hamilton, Bermuda. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Baywa Ag that entered Munich, Germany as the official address. This PSC has a legal form of "an aktiengesellschaft", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elnu2Sea Nv, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a naamloze vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bw Offshore Limited
C/-Inchona Services Limited, Washington Mall Phase 4th Floor, Suite 400, 22 Church Street, Hm 1189, Hamilton, Pembroke, Hm Ex, Bermuda
| Legal authority | Bermuda |
| Legal form | Company Limited By Shares |
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baywa Ag
4 Arabellastrasse, Munich, 81925, Germany
| Legal authority | German |
| Legal form | Aktiengesellschaft |
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elnu2sea Nv
9 John Cordierlaan, Ostend, 8400, Belgium
| Legal authority | Belgium |
| Legal form | Naamloze Vennootschap |
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ideol Sas
Ideol Sas Espace Mistral Bat.B, 375 Av. Du Mistral, La Ciotat, 13600, France
| Legal authority | France |
| Legal form | Société Par Actions Simplifiée |
| Notified on | 12 January 2022 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baywa R.E. Uk Limited
22 Chancery Lane, London, WC2A 1LS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 12 January 2022 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Floating Energy Allyance 1 | March 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 22nd, March 2024 |
accounts | Free Download (24 pages) |
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