Kincardine Offshore Windfarm Limited

General information

Name:

Kincardine Offshore Windfarm Ltd

Office Address:

C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC475345

Incorporation date: 2014-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kincardine Offshore Windfarm Limited business has been operating offering its services for ten years, as it's been established in 2014. Started with Registered No. SC475345, Kincardine Offshore Windfarm was set up as a Private Limited Company with office in C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh EH1 2EN. The company's SIC and NACE codes are 35110 which means Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were filed.

In order to meet the requirements of the customers, the following business is permanently being improved by a group of six directors who are, to enumerate a few, Marta F., Carlos R. and Mr. G.. Their joint efforts have been of pivotal use to this specific business since 15th September 2023.

Company staff

Marta F.

Role: Director

Appointed: 15 September 2023

Latest update: 14 February 2024

Carlos R.

Role: Director

Appointed: 15 June 2023

Latest update: 14 February 2024

Mr. G.

Role: Director

Appointed: 14 February 2023

Latest update: 14 February 2024

Tomás B.

Role: Director

Appointed: 14 February 2023

Latest update: 14 February 2024

Nicol S.

Role: Director

Appointed: 15 April 2014

Latest update: 14 February 2024

Allan M.

Role: Director

Appointed: 15 April 2014

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Pilot Offshore Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the reg no Sc447614.

Pilot Offshore Renewables Limited
Address: 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:
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 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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