Magnora Offshore Wind N3 Limited ABERDEEN


Magnora Offshore Wind N3 Limited is a private limited company located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Incorporated on 2021-11-26, this 2-year-old company is run by 3 directors.
Director Hanne W., appointed on 20 January 2023. Director Haakon A., appointed on 27 May 2022. Director Benjamin B., appointed on 18 April 2022.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2022-11-25 and the date for the following filing is 2023-12-09.

Magnora Offshore Wind N3 Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC716149
Date of Incorporation Fri, 26th Nov 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 26th Aug 2023 (247 days after)
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Hanne W.

Position: Director

Appointed: 20 January 2023

Haakon A.

Position: Director

Appointed: 27 May 2022

Benjamin B.

Position: Director

Appointed: 18 April 2022

Burness Paull Llp

Position: Corporate Secretary

Appointed: 26 November 2021

Torstein S.

Position: Director

Appointed: 26 November 2021

Resigned: 18 April 2022

Bjorn G.

Position: Director

Appointed: 26 November 2021

Resigned: 20 January 2023

Erik S.

Position: Director

Appointed: 26 November 2021

Resigned: 18 April 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, 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 26 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 7th, December 2023
Free Download (3 pages)

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