Pilot Offshore Renewables Limited
SC447614
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 15/04/2013
CONSULTANT
BRITISH · SCOTLAND · Age 71
Also on 2 other boards
director · Since 15/04/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 15/06/2023
CIVIL ENGINEER
SPANISH · SPAIN · Age 56
Also on 1 other board
director · Since 05/02/2025
AUDIT MANAGER
SPANISH · SPAIN · Age 49
Also on 1 other board
director · Since 02/01/2026
SPANISH · SPAIN · Age 53
Also on 1 other board
Former
director · Resigned 17/11/2016
director · Resigned 03/12/2017
director · Resigned 05/02/2018
corporate secretary · Resigned 16/03/2018
director · Resigned 14/02/2023
director · Resigned 14/02/2023
director · Resigned 14/02/2023
director · Resigned 15/06/2023
director · Resigned 15/09/2023
director · Resigned 05/02/2025
director · Resigned 01/12/2025
director · Resigned 18/02/2026
Persons with Significant Control
Acs, Actividades De Construccion Y Servicios, S.A.
Xii, Avenida De Pio, Madrid
Reg: A-28004885 · Spain · Corporate
Notified 03/05/2017
Former PSCs
Mr Allan Macaskill
Ceased 23/11/2016
Charges1 outstanding
NATAXIS S.A., SUCURSAL EN ESPANA AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH