WHITE CROSS OFFSHORE WINDFARM LTD
Overview
| Company Name | WHITE CROSS OFFSHORE WINDFARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC734076 |
| 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 WINDFARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WHITE CROSS OFFSHORE WINDFARM 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 WINDFARM 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 WINDFARM LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for WHITE CROSS OFFSHORE WINDFARM LTD?
| 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 | 2 pages | AA | ||||||||||||||
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 Bruno Rossi as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
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 Carlos Ramiro Visser as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for White Cross Offshore Wind Holdco Ltd as a person with significant control on Dec 14, 2024 | 2 pages | PSC05 | ||||||||||||||
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 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of WHITE CROSS OFFSHORE WINDFARM 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 6 Spain | Spain | Spanish | 338945400001 | |||||
| ROSSI, Bruno | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 8 Spain | Spain | Italian | 338946340001 | |||||
| VISSER, Carlos Ramiro | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 6 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 WINDFARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Cross Offshore Wind Holdco Ltd | May 30, 2022 | 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited, Hobart House 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