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BROADSHORE OFFSHORE WIND FARM LIMITED

BROADSHORE OFFSHORE WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADSHORE OFFSHORE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719450
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSHORE OFFSHORE WIND FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BROADSHORE OFFSHORE WIND FARM LIMITED located?

    Registered Office Address
    First Floor 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSHORE OFFSHORE WIND FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADSHORE WIND FARM LIMITEDDec 05, 2022Dec 05, 2022
    ORION OFFSHORE WIND FARM LTDJan 11, 2022Jan 11, 2022

    What are the latest accounts for BROADSHORE OFFSHORE WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROADSHORE OFFSHORE WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BROADSHORE OFFSHORE WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Katherine Elizabeth Paterson as a director on Jun 25, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 41,099,002
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    Register(s) moved to registered office address First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA

    		1 pagesAD04

    Change of details for Falck Energy Scotland Holdco 2 Ltd as a person with significant control on Jan 07, 2026

    		2 pagesPSC05

    Cessation of Bluefloat Energy Scotland Holdco 2 Ltd as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Termination of appointment of Marta Perello Sanchez as a director on Nov 13, 2025

    		1 pagesTM01

    Termination of appointment of Thibault Desclee De Maredsous as a director on Nov 13, 2025

    		1 pagesTM01

    Appointment of Ms Emily Rose Sale as a director on Nov 26, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		21 pagesAA

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 41,029,002
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 40,529,002
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 37,549,002
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 02, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2025.

    Appointment of Mrs Marta Perello Sanchez as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Carlos Martin Rivals as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with updates

    		5 pagesCS01

    Appointment of Miss Anna Graham Cameron as a director on Nov 11, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 37,549,002
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2024

    • Capital: GBP 34,349,002
    		3 pagesSH01

    Termination of appointment of Richard Stewart Dibley as a director on Oct 11, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2024

    • Capital: GBP 31,179,002
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2024 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 26,600,002
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of BROADSHORE OFFSHORE WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Richard Tony
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		United KingdomBritish301514360001
    CAMERON, Anna Graham
    12 Blenheim Place
    EH7 5JH Edinburgh
    4th Floor
    Scotland
    		Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    4th Floor
    Scotland
    		ScotlandBritish323798230001
    PATERSON, Katherine Elizabeth
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		EnglandBritish247845160004
    SALE, Emily Rose
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		EnglandBritish312786440001
    DIBLEY, Richard Stewart
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		United KingdomBritish196689680002
    GILBERT, William Scott, Mr.
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    		Director
    Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Beauly House
    United Kingdom
    		ScotlandBritish247860040002
    MAREDSOUS, Thibault Desclee De
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    		Director
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    		FranceFrench291259730001
    PERELLO SANCHEZ, Marta
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		Director
    2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    First Floor
    Scotland
    		SpainSpanish333638270001
    RIVALS, Carlos Martin
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    		Director
    28006 Madrid
    Calle Maria De Molina 41
    Madrid
    Spain
    		SpainSpanish284982410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSHORE OFFSHORE WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluefloat Energy Scotland Holdco 2 Ltd
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Mar 29, 2022
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc727082
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Renantis Energy Scotland Holdco 2 Ltd
    12 Blenheim Place
    EH7 5UH Edinburgh
    4th Floor
    United Kingdom
    		Mar 28, 2022
    12 Blenheim Place
    EH7 5UH Edinburgh
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc727072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Jan 11, 2022
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12955781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Jan 11, 2022
    75-77 Margaret Street
    W1W 8SY London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04501104
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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