Pondera Renewables Offshore Ltd

SC603059

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 Manor Place, Edinburgh, EH3 7DH

Incorporated 19/07/2018

Previously known as

Pronewable Ltd · until 01/04/2022

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

Overdue

Industry

70229

Management consultancy activities

Officers

Mr Matthias Haag

director · Since 19/07/2018

DIRECTOR

GERMAN · SCOTLAND · Age 56

Also on 3 other boards

Matthias Haag

director · Since 19/07/2018

German · Scotland · Age 56

Persons with Significant Control

Windforce Ltd

75–100% shares

75–100% votes

Appoint directors

3, Coates Place, Edinburgh, EH3 7AA

Reg: Sc599785 · Scotland · Limited Company

Notified 19/07/2018

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 15 Manor Place

2026-07-31

15 MANOR PLACE

post town → Edinburgh

2026-07-31

EDINBURGH

officer appointed → HAAG, Matthias

2026-07-31