Back to search

Sinclair Offshore Wind Farm Limited

SC750268

active
ltd
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, 96 Fountainbridge, Edinburgh, EH3 9QA
Incorporated 14/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Richard Tony Britton

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Ms Anna Graham Cameron

director · Since 11/11/2024

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Katherine Elizabeth Paterson

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Richard Tony Britton

director · Since 14/11/2022

British · United Kingdom · Age 50

Anna Graham Cameron

director · Since 11/11/2024

British · Scotland · Age 42

Emily Rose Sale

director · Since 26/11/2025

British · England · Age 33

Former

Richard Stewart Dibley

director · Resigned 11/11/2024

Carlos Martin Rivals

director · Resigned 28/02/2025

Thibault Guy Maurice Descle De Maredsous

director · Resigned 13/11/2025

Marta Perello Sanchez

director · Resigned 13/11/2025

Ms Emily Rose Sale

director · Resigned 15/07/2026

Persons with Significant Control

Renantis Uk Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN

Notified 14/11/2022

Former PSCs

Bluefloat Energy Scotland Holdco 4 Ltd

Ceased 07/01/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1First Floor 2 Lochrin Square
2026-06-15

FIRST FLOOR 2 LOCHRIN SQUARE

post townEdinburgh
2026-06-15

EDINBURGH