Back to search

Salamander Wind Project Company Ltd

SC662940

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Prime View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Incorporated 03/06/2020

Previously known as

Simply Blue Energy (Scotland) Ltd. · until 02/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Graham Christopher Sharland

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Kenneth Fossã˜Y

director · Since 22/08/2025

EVP PROJECT & BUSINESS DEVELOPMENT

NORWEGIAN · NORWAY · Age 46

Mr Hugh Kelly

director · Since 22/08/2025

CEO

IRISH · IRELAND · Age 57

Also on 10 other boards

Per Lund

director · Since 22/08/2025

CEO

NORWEGIAN · NORWAY · Age 55

Mr Knut Hausken Magnussen

director · Since 01/04/2026

NORWEGIAN · NORWAY · Age 38

Graham Christopher Sharland

director · Since 26/03/2021

British · England · Age 65

Hugh Kelly

director · Since 22/08/2025

Irish · Ireland · Age 57

Per Lund

director · Since 22/08/2025

Norwegian · Norway · Age 55

Kenneth FossøY

director · Since 22/08/2025

Norwegian · Norway · Age 46

Knut Hausken Magnussen

director · Since 01/04/2026

Norwegian · Norway · Age 38

Former

Sampson George Roch Perks

director · Resigned 01/04/2022

Hugh Kelly

director · Resigned 01/04/2022

Desmond Quigley

secretary · Resigned 12/10/2022

Kevin O'Brien

secretary · Resigned 04/05/2023

Benjamin John Sykes

director · Resigned 16/06/2023

Gabriel Davies

director · Resigned 26/01/2024

Christopher Stephen Penny Harwood

director · Resigned 22/08/2025

Kushal Jayantilal Saujani

director · Resigned 22/08/2025

Benjamin John Sykes

director · Resigned 22/08/2025

Eirik Krohn Knudsen

director · Resigned 01/04/2026

Persons with Significant Control

Odfjell Oceanwind Pd Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Prime View, Prime Four Business Park, Aberdeen, AB15 8PU

Reg: Sc854325 · Companies House (United Kingdom) · Private Company Limited By Shares

Notified 22/08/2025

Former PSCs

Mr Sampson George Roch Perks

Ceased 01/04/2022

Orsted Falcon Limited

Ceased 22/08/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Prime View Prime Four Business Park
2026-06-27

PRIME VIEW PRIME FOUR BUSINESS PARK

post townAberdeen
2026-06-27

ABERDEEN