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Pilot Offshore Renewables Limited EDINBURGH

Pilot Offshore Renewables started in year 2013 as Private Limited Company with registration number SC447614. The Pilot Offshore Renewables company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court. Postal code: EH1 2EN.

The company 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 2013 and Marta F. has been with the company for the least time - from 15 September 2023. As of 26 April 2024, there were 8 ex directors - Marta R., Jaime A. and others listed below. There were no ex secretaries.

Pilot Offshore Renewables 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 SC447614
Date of Incorporation Mon, 15th Apr 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 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 2013

Allan M.

Position: Director

Appointed: 15 April 2013

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: 14 December 2017

Resigned: 05 February 2018

Carlos B.

Position: Director

Appointed: 17 November 2016

Resigned: 03 December 2017

Juan G.

Position: Director

Appointed: 14 October 2016

Resigned: 14 February 2023

Jose F.

Position: Director

Appointed: 14 October 2016

Resigned: 14 February 2023

Aida P.

Position: Director

Appointed: 14 October 2016

Resigned: 15 September 2023

Eugenio G.

Position: Director

Appointed: 14 October 2016

Resigned: 17 November 2016

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 15 April 2013

Resigned: 16 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Acs, Actividades De Construccion Y Servicios, S.a. from Madrid, Spain. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Allan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Acs, Actividades De Construccion Y Servicios, S.A.

Xii Avenida De Pio, Madrid, 102, Spain

Legal authority Public Limited Company Under Spanish Law
Legal form Corporate
Country registered Spain
Place registered Spain
Registration number A-28004885
Notified on 3 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Allan M.

Notified on 6 April 2016
Ceased on 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-09-15
filed on: 5th, October 2023 		Free Download (2 pages)

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