Company information:
Kincardine Offshore Windfarm Limited (No: SC475345)
Status: Active
Incorporated: 15-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 35110 - Production of electricity
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-2014 )
Current Director: CARLOS JAVIER ROYO IBANEZ ( DOB: Nov-1969 From: Jun-2023 )
Current Director: NICOL ROSS STEPHEN ( DOB: Mar-1960 From: Apr-2014 )
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 CRISTOBEL 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-2014 To: Mar-2018 )
Persons of Significant Control:
Pilot Offshore Renewables Limited, C/O Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)