GREYSTONES OFFSHORE WIND HOLDCO LIMITED
Overview
| Company Name | GREYSTONES OFFSHORE WIND HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727114 |
| 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 GREYSTONES OFFSHORE WIND HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is GREYSTONES OFFSHORE WIND HOLDCO LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYSTONES OFFSHORE WIND HOLDCO 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 GREYSTONES OFFSHORE WIND HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for GREYSTONES OFFSHORE WIND HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Barry John Macleod as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Toru Fujishiro as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Flotation Energy Plc as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Flotation Energy Plc as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Allan Macaskill as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan Dobson on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Allan Macaskill on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lord Nicol Ross Stephen on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 28, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GREYSTONES OFFSHORE WIND HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJISHIRO, Toru | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | Japanese | 304339710002 | |||||
| MACLEOD, Barry John | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 157306160002 | |||||
| DOBSON, Jonathan | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 147451390001 | |||||
| MACASKILL, Allan | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | Scottish | 131505540003 | |||||
| STEPHEN, Nicol Ross, Lord | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | Scotland | British | 62311220002 |
Who are the persons with significant control of GREYSTONES OFFSHORE WIND HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flotation Energy Limited | Mar 22, 2022 | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | No | ||||||||||
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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