Company information:
Broadshore Offshore Wind Farm Limited (No: SC719450)
Address: FIRST FLOOR 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
Status: Active
Incorporated: 01-Nov-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: RICHARD BRITTON ( DOB: Apr-1976 From: Oct-2022 )
Current Director: RICHARD STEWART DIBLEY ( DOB: Sep-1972 From: Jan-2022 )
Current Director: SCOTT GILBERT ( DOB: Aug-1975 From: Jan-2022 )
Current Director: THIBAULT DESCLEE DE MAREDSOUS ( DOB: Mar-1976 From: Jan-2022 )
Current Director: CARLOS MARTIN RIVALS ( DOB: Oct-1975 From: Jan-2022 )
Resigned Director: WILLIAM SCOTT GILBERT ( DOB: Aug-1975 From: Jan-2022 To: Oct-2022 )
Resigned Director: WILLIAM SCOTT GILBERT ( DOB: Aug-1975 From: Jan-2022 To: Oct-2022 )
Persons of Significant Control:
Falck Energy Scotland Holdco 2 Ltd, Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY, 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: 2022-03-28)
Bluefloat Energy Uk Holdings Limited, 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-11, Ceased: 2022-03-29)
Bluefloat Energy Scotland Holdco 2 Ltd, Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY, 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: 2022-03-29)
Falck Renewables Wind Ltd, 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-11, Ceased: 2022-03-28)