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BROADSHORE OFFSHORE WIND FARM LIMITED
Filings

BROADSHORE OFFSHORE WIND FARM LIMITED: Filings

    • Overview

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

    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    May 02, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2025.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
    23Next

    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