White Cross Offshore Wind Holdco Ltd

SC733489

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 FLOTATION ENERGY LIMITED HOBART HOUSE, EDINBURGH, EH2 1EL

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Toru Fujishiro

director · Since 06/08/2025

DIRECTOR

JAPANESE · SCOTLAND · Age 53

Also on 11 other boards

Mr Jose Antonio Fernã�Ndez Garcã�A

director · Since 06/08/2025

MANAGING DIRECTOR

SPANISH · SPAI · Age 56

Also on 1 other board

Mr Barry John Macleod

director · Since 06/08/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr Francisco Javier Daza Pichardo

director · Since 06/08/2025

BID DIRECTOR

SPANISH · SPAIN · Age 61

Also on 1 other board

Mr Bruno Rossi

director · Since 06/08/2025

CFO

ITALIAN · SPAIN · Age 50

Also on 1 other board

Mr Carlos Ramiro Visser

director · Since 06/08/2025

BUSINESS DEVELOPMENT

SPANISH · SPAIN · Age 60

Also on 1 other board

Persons with Significant Control

Flotation Energy Limited

Significant control

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

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

Notified 24/05/2022

Wx Floating Ow Ltd

75–100% shares

75–100% votes

Appoint directors

Building 7, Hawker Business Park, Loughborough, LE12 5TH

Reg: 13281717 · The Registrar Of Companies (Companies House) In The United Kingdom · Private Limited Company

Notified 15/11/2025

Former PSCs

Vinci S.A.

Ceased 15/11/2025