KINCARDINE OFFSHORE WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
KINCARDINE OFFSHORE WINDFARM LIMITED
COMPANY NUMBER
SC475345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
pilot-renewables.com
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 |
|---|---|---|
| PILOT OFFSHORE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINCARDINE OFFSHORE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINCARDINE OFFSHORE WINDFARM 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 KINCARDINE OFFSHORE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINCARDINE OFFSHORE WINDFARM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/10/2023 | Aida Perez Alonso (921786656) has left the board |
| 09/10/2023 | New Board Member Marta Fernandez Melero (931437695) Appointed |
| 22/06/2023 | Marta Nogueroles Rodriguez (930703532) has left the board |
| 22/06/2023 | New Board Member Carlos Javier Royo Ibanez (931036816) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Tomas Jesus Fanjul Benito (930750654) Appointed |
| 24/03/2023 | Jose Antonio Fernandez Garcia (921786483) has left the board |
| 24/03/2023 | Juan Cristobel Gonzalez Wiedmaier (921786589) has left the board |
| 24/03/2023 | New Board Member Mr. Miguel Angel Guerra Benitez (930703533) Appointed |
| 24/03/2023 | Jaime Altolaguirre (924282082) has left the board |
| 24/03/2023 | New Board Member Marta Nogueroles Rodriguez (930703532) Appointed |
| 12/10/2022 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 04/05/2020 | 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 |
| 14/02/2018 | Jaime Altolaguirre (924282081) has left the board |
| 14/02/2018 | New Board Member Jaime Altolaguirre (924282082) Appointed |
| 07/02/2018 | Alexander Hepburn (924140982) has left the board |
| 07/02/2018 | New Board Member Jaime Altolaguirre (924282081) Appointed |
| 01/01/2018 | Alexander Hepburn (924140983) has left the board |
| 01/01/2018 | New Board Member Alexander Hepburn (924140982) Appointed |
| 25/12/2017 | New Board Member Alexander Hepburn (924140983) Appointed |
| 21/12/2017 | Carlos Barat Vinacua (921933080) has left the board |
| 03/07/2017 | New Accounts filed |
| 02/05/2017 | 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 |
| 08/11/2016 | New Board Member Aida Perez Alonso (921786656) Appointed |
| 08/11/2016 | New Board Member Eugenio Felix Gomez Jene (921786631) Appointed |
| 08/11/2016 | New Board Member Juan Cristobel Gonzalez Wiedmaier (921786589) Appointed |
| 08/11/2016 | New Board Member Jose Antonio Fernandez Garcia (921786483) Appointed |
| 21/04/2016 | New Annual Return filed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (918691458) has left the board |
| 30/03/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 25/01/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
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