WHITE CROSS OFFSHORE WIND HOLDCO LTD: Filings
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 |
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 | ||||||||||||||||||||||||||
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