SCARABEN OFFSHORE WIND FARM LIMITED: Filings

  • Overview

    Company NameSCARABEN OFFSHORE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750267
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCARABEN OFFSHORE WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Katherine Elizabeth Paterson as a director on Jun 25, 2026

    2 pagesAP01

    Change of details for Renantis Uk Limited as a person with significant control on Jan 07, 2026

    2 pagesPSC05

    Cessation of Bluefloat Energy Scotland Holdco 5 Ltd as a person with significant control on Jan 07, 2026

    1 pagesPSC07

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Appointment of Ms Emily Rose Sale as a director on Nov 26, 2025

    2 pagesAP01

    Termination of appointment of Marta Perello Sanchez as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of Thibault Guy Maurice Descle De Maredsous as a director on Nov 13, 2025

    1 pagesTM01

    Director's details changed for Mr Richard Britton on Nov 20, 2025

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 9,347,902
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 9,287,902
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 8,787,902
    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    May 02, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2025.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

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 8,787,902
    3 pagesSH01

    Register inspection address has been changed from 41 West Campbell Street Glasgow G2 6SE Scotland to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA

    1 pagesAD02

    Confirmation statement made on Nov 13, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered office address First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA

    1 pagesAD04

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 8,327,902
    3 pagesSH01

    Appointment of Ms Anna Graham Cameron as a director on Nov 11, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 20, 2025Replaced A replacement AP01 was registered on 20/11/2025.

    Termination of appointment of Richard Stewart Dibley as a director on Nov 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    18 pagesAA

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 7,497,902
    3 pagesSH01

    Change of details for Falck Renewables Wind Limited as a person with significant control on Nov 29, 2022

    2 pagesPSC05

    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