Cenos Offshore Windfarm Ltd

SC718432

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 28/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Christer Af Geijerstam

director · Since 30/10/2023

SVP OFFSHORE WIND DEVELOPMENT

NORWEGIAN · NORWAY · Age 51

Also on 3 other boards

Mr Toru Fujishiro

director · Since 30/10/2023

COO

JAPANESE · SCOTLAND · Age 53

Also on 11 other boards

Mr Christopher Joseph Hill

director · Since 30/10/2023

RENEWABLE ENERGY

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Andrea Quarta

director · Since 01/06/2024

CFO

ITALIAN · NORWAY · Age 61

Mr Barry John Macleod

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr Andrew Matthew Rose

director · Since 01/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Cenos Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc718422 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/12/2021