Cenos Offshore Windfarm Ltd

General information

Name:

Cenos Offshore Windfarm Limited

Office Address:

12 12 Alva Street EH2 4QG Edinburgh

Number: SC718432

Incorporation date: 2021-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC718432 is the reg. no. used by Cenos Offshore Windfarm Ltd. It was registered as a Private Limited Company on Tuesday 28th December 2021. It has been actively competing on the British market for 3 years. The firm could be reached at 12 12 Alva Street in Edinburgh. The postal code assigned to this place is EH2 4QG. The enterprise's registered with SIC code 35110 - Production of electricity. Its latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-27.

The information we have about this company's MDs implies the existence of six directors: Jonathan D., Christopher H., Toru F. and 3 others listed below who were appointed to their positions on Monday 30th October 2023, Tuesday 28th December 2021.

The companies that control this firm are as follows: Cenos Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Rubislaw Den South, AB15 4BB and was registered as a PSC under the registration number Sc718422.

Company staff

Jonathan D.

Role: Director

Appointed: 30 October 2023

Latest update: 23 January 2024

Christopher H.

Role: Director

Appointed: 30 October 2023

Latest update: 23 January 2024

Toru F.

Role: Director

Appointed: 30 October 2023

Latest update: 23 January 2024

Christer A.

Role: Director

Appointed: 30 October 2023

Latest update: 23 January 2024

Christian D.

Role: Director

Appointed: 30 October 2023

Latest update: 23 January 2024

Nicol S.

Role: Director

Appointed: 28 December 2021

Latest update: 23 January 2024

People with significant control

Cenos Holdco Ltd
Address: 22 Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc718422
Notified on 28 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-28
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Monday 30th October 2023. (AP01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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