SINCLAIR OFFSHORE WIND FARM LIMITED
Overview
| Company Name | SINCLAIR OFFSHORE WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC750268 |
| 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 SINCLAIR OFFSHORE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SINCLAIR OFFSHORE WIND FARM LIMITED located?
| Registered Office Address | First Floor 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCLAIR OFFSHORE WIND FARM 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 SINCLAIR OFFSHORE WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR OFFSHORE WIND FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Katherine Elizabeth Paterson as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||
Cessation of Bluefloat Energy Scotland Holdco 4 Ltd as a person with significant control on Jan 07, 2026 | 1 pages | PSC07 | ||||||
Change of details for Renantis Uk Limited as a person with significant control on Jan 07, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Emily Rose Sale as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thibault Guy Maurice Descle De Maredsous as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Marta Perello Sanchez as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 25, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Appointment of Mrs Marta Perello Sanchez as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carlos Martin Rivals as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||
Change of details for Renantis Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Richard Stewart Dibley as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Anna Graham Cameron as a director on Nov 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||
Change of details for Falck Renewables Wind Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Dec 06, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||
Who are the officers of SINCLAIR OFFSHORE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Richard Tony | Director | Dochfour Business Centre Dochgarroch IV3 8GY Inverness Beauly House United Kingdom | United Kingdom | British | 301514360001 | |||||
| CAMERON, Anna Graham | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh First Floor Scotland | Scotland | British | 323798230001 | |||||
| PATERSON, Katherine Elizabeth | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh First Floor Scotland | England | British | 247845160004 | |||||
| SALE, Emily Rose | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh First Floor Scotland | England | British | 312786440001 | |||||
| DESCLE DE MAREDSOUS, Thibault Guy Maurice | Director | Madrid 28006 Madrid Calle Maria De Molina 41 Spain | France | French | 302215170001 | |||||
| DIBLEY, Richard Stewart | Director | Dochfour Business Centre Dochgarroch IV3 8GY Inverness Beauly House United Kingdom | United Kingdom | British | 196689680002 | |||||
| PERELLO SANCHEZ, Marta | Director | 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh First Floor Scotland | Spain | Spanish | 333638920001 | |||||
| RIVALS, Carlos Martin | Director | Madrid 28006 Madrid Calle Maria De Molina 41 Spain | Spain | Spanish | 284982410001 |
Who are the persons with significant control of SINCLAIR OFFSHORE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bluefloat Energy Scotland Holdco 4 Ltd | Nov 14, 2022 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Renantis Uk Limited | Nov 14, 2022 | 10 Lower Grosvenor Place SW1W 0EN London Third Floor United Kingdom | 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