PILOT OFFSHORE RENEWABLES LIMITED
Overview
| Company Name | PILOT OFFSHORE RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC447614 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT OFFSHORE RENEWABLES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PILOT OFFSHORE RENEWABLES LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT OFFSHORE RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PILOT OFFSHORE RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for PILOT OFFSHORE RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mr. Miguel Angel Guerra Benitez as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Raul Garcia Diaz as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aida Perez Alonso as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Ms Marta Fernandez Melero as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Carlos Javier Royo Ibanez as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marta Nogueroles Rodriguez as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tomás Jesús Fanjul Benito as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mr. Miguel Angel Guerra Benitez as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Marta Nogueroles Rodriguez as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Juan Cristobal Gonzalez Wiedmaier as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jaime Altolaguirre as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jose Antonio Fernandez Garcia as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 23, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Registration of charge SC4476140002, created on Jun 12, 2020 | 22 pages | MR01 | ||
Who are the officers of PILOT OFFSHORE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENITO, Tomás Jesús Fanjul | Director | 28050 Madrid 28050 Madrid Avenida Del Camino De Santiago 50 Spain | Spain | Spanish | 307503630001 | |||||||||
| FERNANDEZ MELERO, Marta | Director | 28050 Madrid Av Del Camino De Santiago 50 Spain | Spain | Spanish | 314376950001 | |||||||||
| GARCIA DIAZ, Raul | Director | Av. Camino De Santiago, 50. Las Tablas 28050 Madrid Edificio Dragados Spain | Spain | Spanish | 332078950001 | |||||||||
| MACASKILL, Allan | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Scotland | British | 131505540001 | |||||||||
| ROYO IBANEZ, Carlos Javier | Director | 28050 Madrid Avenida Del Camino De Santiago, 50 Spain | Spain | Spanish | 310368370001 | |||||||||
| STEPHEN, Nicol Ross, Lord | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | United Kingdom | British | 62311220001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| ALTOLAGUIRRE, Jaime | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Spain | Spanish | 242820820001 | |||||||||
| BARAT VINACUA, Carlos | Director | c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Spain | Spanish | 219330800001 | |||||||||
| FERNANDEZ GARCIA, Jose Antonio | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Spain | Spanish | 217864830001 | |||||||||
| GOMEZ JENE, Eugenio Felix | Director | c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Spain | Spanish | 217866310001 | |||||||||
| GONZALEZ WIEDMAIER, Juan Cristobal | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Spain | Spanish | 217865440001 | |||||||||
| GUERRA BENITEZ, Mr. Miguel Angel | Director | 28050 Madrid Av. Del Camino De Santiago, 50 Spain | Spain | Spanish | 307034830001 | |||||||||
| HEPBURN, Alexander, Mr. | Director | c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Spain | British | 241409820001 | |||||||||
| PEREZ ALONSO, Aida | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Spain | Spanish | 217866560001 | |||||||||
| RODRIGUEZ, Marta Nogueroles | Director | 28050 Madrid Avenida Del Camino De Santiago 50 Spain | Spain | Spanish | 307034820001 |
Who are the persons with significant control of PILOT OFFSHORE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acs, Actividades De Construccion Y Servicios, S.A. | May 03, 2017 | Avenida De Pio Madrid Xii 102 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Macaskill | Apr 06, 2016 | c/o CMS CAMERON MCKENNA LLP 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PILOT OFFSHORE RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | May 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0