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

31/12/2026

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

Also on 2 other boards

director · Since 12/01/2022

DIRECTOR ENGINEERING, CONSTRUCTION AND O

BELGIAN · BELGIUM

Also on 1 other board

Emmanuel Van Vyve

director · Since 12/01/2022

DIRECTOR BUSINESS DEVELOPMENT

BELGIAN · BELGIUM

Also on 1 other board

Mr Felipe Cornago Diufain

director · Since 17/02/2022

OFFSHORE WIND DIRECTOR

SPANISH · GERMANY

Mr Guillaume Faure

director · Since 27/09/2024

CFO FINANCE & EXEC VP CO-DEVELOPMENTS

FRENCH · FRANCE

Former

Jennifer Helen Jack

director · Resigned 10/09/2026

Persons with Significant Control

Baywa Ag

25–50% shares

25–50% votes

Notified 06/09/2023

Bw Offshore Limited

25–50% shares

25–50% votes

Notified 05/01/2024

Province De Liège

25–50% shares

25–50% votes

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