Buchan Offshore Wind Limited

SC719636

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 WEST, PACIFIC HOUSE, GLASGOW, G2 6UA

Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Paul Louis Dupin De La Gueriviere

director · Since 12/01/2022

MANAGING DIRECTOR

FRENCH · FRANCE · Age 50

Also on 2 other boards

Peter Goderis

director · Since 12/01/2022

DIRECTOR ENGINEERING, CONSTRUCTION AND O

BELGIAN · BELGIUM · Age 53

Also on 1 other board

Emmanuel Van Vyve

director · Since 12/01/2022

DIRECTOR BUSINESS DEVELOPMENT

BELGIAN · BELGIUM · Age 51

Also on 1 other board

Mr Felipe Cornago Diufain

director · Since 17/02/2022

OFFSHORE WIND DIRECTOR

SPANISH · GERMANY · Age 52

Mr Guillaume Faure

director · Since 27/09/2024

CFO FINANCE & EXEC VP CO-DEVELOPMENTS

FRENCH · FRANCE · Age 59

Jennifer Helen Jack

director · Since 08/01/2026

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Baywa Ag

25–50% shares

25–50% votes

4, Arabellastrasse, Munich, 81925

Notified 06/09/2023

Bw Offshore Limited

25–50% shares

25–50% votes

C/-Inchona Services Limited, Washington Mall Phase, 4th Floor, Suite 400, 22 Church Street, Hm 1189, Hamilton

Notified 05/01/2024

Province De Liège

25–50% shares

25–50% votes

15, Rue Georges-Clémenceau, 4000, Liège

Notified 10/01/2025

Former PSCs

Elnu2sea Nv

Ceased 10/01/2025

Ideol Sas

Ceased 05/01/2024

Baywa R.E. Uk Limited

Ceased 06/09/2023