PILOT OFFSHORE RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
PILOT OFFSHORE RENEWABLES LIMITED
COMPANY NUMBER
SC447614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/04/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERO-E CURRENCIES SL | N/A | N/A |
| PILOT OFFSHORE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINCARDINE OFFSHORE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | Aida Perez Alonso (921786656) has left the board |
Credit Risk Overview
Want to learn more about PILOT OFFSHORE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILOT OFFSHORE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILOT OFFSHORE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2013 - Present (11 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
15/04/2013 - Present (11 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/02/2023 - Present (1 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERO-E CURRENCIES SL | N/A | N/A |
| PILOT OFFSHORE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINCARDINE OFFSHORE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | Aida Perez Alonso (921786656) has left the board |
| 09/10/2023 | New Board Member Marta Fernandez Melero (931437695) Appointed |
| 02/10/2023 | New Accounts filed |
| 22/06/2023 | Marta Nogueroles Rodriguez (930703482) has left the board |
| 22/06/2023 | New Board Member Carlos Javier Royo Ibanez (931036837) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Tomas Jesus Fanjul Benito (930750363) Appointed |
| 24/03/2023 | Jaime Altolaguirre (924282082) has left the board |
| 24/03/2023 | Jose Antonio Fernandez Garcia (921786483) has left the board |
| 24/03/2023 | New Board Member Mr. Miguel Angel Guerra Benitez (930703483) Appointed |
| 24/03/2023 | Juan Cristobal Gonzalez Wiedmaier (921786544) has left the board |
| 24/03/2023 | New Board Member Marta Nogueroles Rodriguez (930703482) Appointed |
| 11/10/2022 | New Accounts filed |
| 25/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 07/02/2018 | Alexander Hepburn (924140982) has left the board |
| 07/02/2018 | New Board Member Jaime Altolaguirre (924282082) Appointed |
| 25/12/2017 | New Board Member Alexander Hepburn (924140982) Appointed |
| 21/12/2017 | Carlos Barat Vinacua (921933080) has left the board |
| 03/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 29/11/2016 | Eugenio Felix Gomez Jene (921786631) has left the board |
| 29/11/2016 | New Board Member Carlos Barat Vinacua (921933080) Appointed |
| 15/11/2016 | Eugenio Felix Gomez Jene (921786687) has left the board |
| 15/11/2016 | Jose Antonio Fernandez Garcia (921786725) has left the board |
| 15/11/2016 | Aida Perez Alonso (921786753) has left the board |
| 15/11/2016 | New Board Member Aida Perez Alonso (921786656) Appointed |
| 15/11/2016 | New Board Member Eugenio Felix Gomez Jene (921786631) Appointed |
| 15/11/2016 | New Board Member Jose Antonio Fernandez Garcia (921786483) Appointed |
| 08/11/2016 | New Board Member Aida Perez Alonso (921786753) Appointed |
| 08/11/2016 | New Board Member Jose Antonio Fernandez Garcia (921786725) Appointed |
| 08/11/2016 | New Board Member Eugenio Felix Gomez Jene (921786687) Appointed |
| 08/11/2016 | New Board Member Juan Cristobal Gonzalez Wiedmaier (921786544) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (917745988) has left the board |
| 25/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
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