Company information:
Pilot Offshore Renewables Limited (No: SC447614)
Status: Active
Incorporated: 15-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: TOMÁS JESÚS FANJUL BENITO ( DOB: Jun-1968 From: Feb-2023 )
Current Director: MARTA FERNANDEZ MELERO ( DOB: Nov-1992 From: Sep-2023 )
Current Director: MR. MIGUEL ANGEL GUERRA BENITEZ ( DOB: Aug-1972 From: Feb-2023 )
Current Director: ALLAN MACASKILL ( DOB: Jun-1955 From: Apr-2013 )
Current Director: CARLOS JAVIER ROYO IBANEZ ( DOB: Nov-1969 From: Jun-2023 )
Current Director: NICOL ROSS STEPHEN ( DOB: Mar-1960 From: Apr-2013 )
Resigned Director: JAIME ALTOLAGUIRRE ( DOB: Jul-1985 From: Feb-2018 To: Feb-2023 )
Resigned Director: CARLOS BARAT VINACUA ( From: Nov-2016 To: Dec-2017 )
Resigned Director: JOSE ANTONIO FERNANDEZ GARCIA ( DOB: Jul-1969 From: Oct-2016 To: Feb-2023 )
Resigned Director: EUGENIO FELIX GOMEZ JENE ( From: Oct-2016 To: Nov-2016 )
Resigned Director: JUAN CRISTOBAL GONZALEZ WIEDMAIER ( DOB: Jul-1964 From: Oct-2016 To: Feb-2023 )
Resigned Director: ALEXANDER HEPBURN ( From: Dec-2017 To: Feb-2018 )
Resigned Director: AIDA PEREZ ALONSO ( DOB: Aug-1975 From: Oct-2016 To: Sep-2023 )
Resigned Director: MARTA NOGUEROLES RODRIGUEZ ( DOB: Sep-1971 From: Feb-2023 To: Jun-2023 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Apr-2013 To: Mar-2018 )
Persons of Significant Control:
Acs, Actividades De Construccion Y Servicios, S.A., Xii Avenida De Pio, Madrid, 102, Spain: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-03)
Mr Allan Macaskill, CMS CAMERON MCKENNA LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-23)