Broadshore Offshore Wind Farm Limited

SC719450

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

FIRST FLOOR 2 LOCHRIN SQUARE, EDINBURGH, EH3 9QA

Incorporated 11/01/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Richard Tony Britton

director · Since 28/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Ms Anna Graham Cameron

director · Since 11/11/2024

GENERAL COUNSEL

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Katherine Elizabeth Paterson

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Former

Ms Emily Rose Sale

director · Resigned 15/07/2026

Persons with Significant Control

Renantis Energy Scotland Holdco 2 Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor, 12 Blenheim Place, Edinburgh, EH7 5UH

Reg: Sc727072 · Companies House, Scotland · Private Company Limited By Shares

Notified 28/03/2022

Former PSCs

Bluefloat Energy Uk Holdings Limited

Ceased 29/03/2022

Falck Renewables Wind Ltd

Ceased 28/03/2022

Bluefloat Energy Scotland Holdco 2 Ltd

Ceased 07/01/2026