WHITE CROSS OFFSHORE WIND HOLDCO LTD
Overview
| Company Name | WHITE CROSS OFFSHORE WIND HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC733489 |
| 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 WHITE CROSS OFFSHORE WIND HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHITE CROSS OFFSHORE WIND HOLDCO LTD located?
| Registered Office Address | C/O Flotation Energy Limited Hobart House 80 Hanover Street EH2 1EL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE CROSS OFFSHORE WIND HOLDCO LTD?
| 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 WHITE CROSS OFFSHORE WIND HOLDCO LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for WHITE CROSS OFFSHORE WIND HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wx Floating Ow Ltd as a person with significant control on Nov 15, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of Vinci S.A. as a person with significant control on Nov 15, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
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 | 2 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Notification of Vinci S.A. as a person with significant control on Aug 06, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Change of details for Flotation Energy Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Appointment of Mr Toru Fujishiro as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Jose Antonio Fernández García as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Bruno Rossi as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Barry John Macleod as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Francisco Javier Daza Pichardo as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Carlos Ramiro Visser as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Flotation Energy Limited Hobart House 80 Hanover Street Edinburgh EH2 1EL on Dec 14, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 23, 2024 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 | ||||||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||||||
Who are the officers of WHITE CROSS OFFSHORE WIND HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJISHIRO, Toru | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited United Kingdom | Scotland | Japanese | 304339710002 | |||||
| GARCÍA, Jose Antonio Fernández | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 6 Spain | Spain | Spanish | 338945560001 | |||||
| MACLEOD, Barry John | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited United Kingdom | Scotland | British | 157306160002 | |||||
| PICHARDO, Francisco Javier Daza | Director | Calle Cardenal Marcelo Spinola 28016 Madrid Calle Cardenal Marcelo Spinola Spain | Spain | Spanish | 338945400001 | |||||
| ROSSI, Bruno | Director | Calle Cardenal Marcelo Spinola 28006 Madrid 8 Spain | Spain | Italian | 338946340001 | |||||
| VISSER, Carlos Ramiro | Director | Calle Cardenal Marcelo Spinola 28016 Madrid Calle Cardenal Marcelo Spinola Spain | Spain | Spanish | 338943920001 | |||||
| STEPHEN, Nicol Ross, Lord | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited United Kingdom | Scotland | British | 62311220002 |
Who are the persons with significant control of WHITE CROSS OFFSHORE WIND HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wx Floating Ow Ltd | Nov 15, 2025 | Hawker Business Park Melton Road LE12 5TH Loughborough Building 7 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vinci S.A. | Aug 06, 2025 | Boulevard De La Defense 92000 Nanterre 1973 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Flotation Energy Limited | May 24, 2022 | 4th Floor, Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of 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