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Kincardine Offshore Windfarm Limited EDINBURGH

Founded in 2014, Kincardine Offshore Windfarm, classified under reg no. SC475345 is an active company. Currently registered at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court EH1 2EN, Edinburgh the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Marta F., Carlos R. and Mr. G. and others. Of them, Nicol S., Allan M. have been with the company the longest, being appointed on 15 April 2014 and Marta F. has been with the company for the least time - from 15 September 2023. As of 29 May 2024, there were 8 ex directors - Marta R., Jaime A. and others listed below. There were no ex secretaries.

Kincardine Offshore Windfarm Limited Address / Contact

Office Address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC475345
Date of Incorporation Tue, 15th Apr 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Marta F.

Position: Director

Appointed: 15 September 2023

Carlos R.

Position: Director

Appointed: 15 June 2023

Mr. G.

Position: Director

Appointed: 14 February 2023

Tomás B.

Position: Director

Appointed: 14 February 2023

Nicol S.

Position: Director

Appointed: 15 April 2014

Allan M.

Position: Director

Appointed: 15 April 2014

Marta R.

Position: Director

Appointed: 14 February 2023

Resigned: 15 June 2023

Jaime A.

Position: Director

Appointed: 05 February 2018

Resigned: 14 February 2023

Alexander H.

Position: Director

Appointed: 15 December 2017

Resigned: 05 February 2018

Carlos B.

Position: Director

Appointed: 17 November 2016

Resigned: 03 December 2017

Eugenio G.

Position: Director

Appointed: 14 October 2016

Resigned: 17 November 2016

Jose F.

Position: Director

Appointed: 14 October 2016

Resigned: 14 February 2023

Juan G.

Position: Director

Appointed: 14 October 2016

Resigned: 14 February 2023

Aida P.

Position: Director

Appointed: 14 October 2016

Resigned: 15 September 2023

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 16 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Pilot Offshore Renewables Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Pilot Offshore Renewables Limited

C/O Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority Uk/Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc447614
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 		Free Download (42 pages)

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