Longhaven Offshore Wind Farm Limited INVERNESS


Longhaven Offshore Wind Farm Limited is a private limited company registered at Beauly House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. Incorporated on 2022-11-14, this 1-year-old company is run by 4 directors.
Director Richard D., appointed on 14 November 2022. Director Carlos R., appointed on 14 November 2022. Director Richard B., appointed on 14 November 2022.
The company is classified as "production of electricity" (SIC: 35110).

Longhaven Offshore Wind Farm Limited Address / Contact

Office Address Beauly House Dochfour Business Centre
Office Address2 Dochgarroch
Town Inverness
Post code IV3 8GY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC750250
Date of Incorporation Mon, 14th Nov 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 14th Aug 2024 (99 days left)
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)

Company staff

Richard D.

Position: Director

Appointed: 14 November 2022

Carlos R.

Position: Director

Appointed: 14 November 2022

Richard B.

Position: Director

Appointed: 14 November 2022

Thibault D.

Position: Director

Appointed: 14 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Bluefloat Energy Scotland Holdco 3 Ltd from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Falck Renewables Wind Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Bluefloat Energy Scotland Holdco 3 Ltd

Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 14 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Falck Renewables Wind Limited

Third Floor 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 14 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Monday 13th November 2023
filed on: 28th, November 2023
Free Download (3 pages)

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