Magnora Offshore Wind Holding Limited is a private limited company situated at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Incorporated on 2021-12-21, this 2-year-old company is run by 3 directors.
Director Hanne W., appointed on 20 January 2023. Director Torstein S., appointed on 21 December 2021. Director Erik S., appointed on 21 December 2021.
The company is officially classified as "production of electricity" (SIC code: 35110). According to Companies House records there was a change of name on 2022-06-30 and their previous name was Magnora Offshore Wind N4 Limited.
The latest confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03.
| Office Address | 2 Marischal Square |
| Office Address2 | Broad Street |
| Town | Aberdeen |
| Post code | AB10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | SC718076 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 21st Dec 2023 (138 days after) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Corporate Secretary
Appointed: 21 December 2021
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Magnora Asa from 0278 Oslo, Norway. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Magnora Asa
6 Karenslyst Alle, 0278 Oslo, 0277, Norway
| Legal authority | Norway |
| Legal form | Corporate |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 983218180 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Magnora Offshore Wind N4 | June 30, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2023-12-04 filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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