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Green Volt Holdco Ltd

SC698641

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 13/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christer Af Geijerstam

director · Since 30/10/2023

SVP OFFSHORE WIND DEVELOPMENT

NORWEGIAN · NORWAY

Also on 3 other boards

Andrea Quarta

director · Since 01/06/2024

CFO

ITALIAN · NORWAY

Mr Stephen Bull

director · Since 01/11/2024

CEO

BRITISH · NORWAY

Also on 1 other board

Mr Barry John Macleod

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Andrew Matthew Rose

director · Since 01/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Masakazu Kimura

director · Since 01/07/2026

JAPANESE · UNITED KINGDOM

Former

Mr Toru Fujishiro

director · Resigned 30/06/2026

Persons with Significant Control

Flotation Energy Limited

25–50% shares
25–50% votes

Reg: Sc597702 · Uk Register Of Companies · Private Limited Company

Notified 13/05/2021

Eni S.P.A

25–50% shares
25–50% votes

Reg: 756453 · Italy · Societa Per Azioni (S.P.A.) Company Limited By Shares

Notified 31/10/2023