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SINCLAIR OFFSHORE WIND FARM LIMITED
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SINCLAIR OFFSHORE WIND FARM LIMITED: Filings

    • Overview

    Company NameSINCLAIR OFFSHORE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750268
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Cessation of Bluefloat Energy Scotland Holdco 4 Ltd as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

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

    		2 pagesPSC05

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

    		1 pagesTM01

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

    		1 pagesTM01

    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 7,631,362
    		3 pagesSH01

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

    • Capital: GBP 7,571,362
    		4 pagesRP04SH01

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

    • Capital: GBP 7,051,362
    		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    May 02, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2025.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 7,051,362
    		3 pagesSH01

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

    		2 pagesPSC05

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

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

    • Capital: GBP 6,601,362
    		3 pagesSH01

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

    		1 pagesTM01

    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.

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: GBP 5,821,362
    		3 pagesSH01

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

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01
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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