LLŶR FLOATING WIND LIMITED
Overview
| Company Name | LLŶR FLOATING WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608546 |
| 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 LLŶR FLOATING WIND LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is LLŶR FLOATING WIND LIMITED located?
| Registered Office Address | The Boathouse Hawkcraig Road KY3 0TZ Aberdour United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLŶR FLOATING WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIERCO PROJECTS LIMITED | Sep 19, 2018 | Sep 19, 2018 |
What are the latest accounts for LLŶR FLOATING WIND 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 LLŶR FLOATING WIND LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for LLŶR FLOATING WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Notification of Cierco Holding Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Floventis Energy Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cian Conroy as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Philippe Morel D'arleux as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Séverine Florence Lucile Baudic as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Cian Conroy as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Bertrand Jean-Pierre Verdier as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Laurent Bertrand Jean-Pierre Verdier as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Floventis Energy Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Floating Wind Jvco Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LLŶR FLOATING WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Scott | Director | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | Scotland | British | 86724520001 | |||||
| JAKOBSSON, Mikael Johan | Director | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | United States | Swedish | 250569980001 | |||||
| BAUDIC, Séverine Florence Lucile | Director | Route De Fribourg 5 1723 Marly Sbm Renewables Holding Sa Switzerland | France | French | 282784360001 | |||||
| CONROY, Cian | Director | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | Ireland | Irish | 323446280001 | |||||
| D'ARLEUX, Olivier Philippe Morel | Director | Route De Fribourg 5 1723 Marly Sbm Renewables Holding Sa Switzerland | France | French | 282784200001 | |||||
| MURRAY, Marc Joseph Eunan | Director | Glebe Place Balbirnie Meadow KY7 6QX Markinch 4 Fife United Kingdom | United Kingdom | Irish | 171784180001 | |||||
| VERDIER, Laurent Bertrand Jean-Pierre | Director | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | France | French | 301248690001 | |||||
| WATTEZ, Ambroise Antoine Aurélien Jean-Pierre | Director | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | France | French | 304751580001 |
Who are the persons with significant control of LLŶR FLOATING WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cierco Holding Limited | Oct 01, 2025 | Hawkcraig Road KY3 0TZ Aberdour The Boathouse United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Floventis Energy Limited | Apr 14, 2021 | Octagon Point, 5,Cheapside EC2V 6AA London C/O Shepherd And Wedderburn Llp, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cierco Ltd | Sep 19, 2018 | St. Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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