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Company Information for

KINCARDINE OFFSHORE WINDFARM LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC475345
Private Limited Company
Active

Company Overview

About Kincardine Offshore Windfarm Ltd
KINCARDINE OFFSHORE WINDFARM LIMITED was founded on 2014-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kincardine Offshore Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINCARDINE OFFSHORE WINDFARM LIMITED
 
Legal Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC475345
Company ID Number SC475345
Date formed 2014-04-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB201930452  
Last Datalog update: 2024-10-05 12:46:53
Primary Source:Companies House
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Company Officers of KINCARDINE OFFSHORE WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
JAIME ALTOLAGUIRRE
 Director 2018-02-05
JOSE ANTONIO FERNANDEZ GARCIA
 Director 2016-10-14
JUAN CRISTOBEL GONZALEZ WIEDMAIER
 Director 2016-10-14
ALLAN MACASKILL
 Director 2014-04-15
AIDA PEREZ ALONSO
 Director 2016-10-14
NICOL ROSS STEPHEN
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2014-04-15 2018-03-16
ALEXANDER HEPBURN
 Director 2017-12-15 2018-02-05
CARLOS BARAT VINACUA
 Director 2016-11-17 2017-12-03
EUGENIO FELIX GOMEZ JENE
 Director 2016-10-14 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAIME ALTOLAGUIRRE PILOT OFFSHORE RENEWABLES LIMITED Director 2018-02-05 CURRENT 2013-04-15 Active
JOSE ANTONIO FERNANDEZ GARCIA PILOT OFFSHORE RENEWABLES LIMITED Director 2016-10-14 CURRENT 2013-04-15 Active
ALLAN MACASKILL PILOT OFFSHORE RENEWABLES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ALLAN MACASKILL MACASKILL ASSOCIATES LIMITED Director 2011-06-22 CURRENT 2011-03-23 Active
AIDA PEREZ ALONSO PILOT OFFSHORE RENEWABLES LIMITED Director 2016-10-14 CURRENT 2013-04-15 Active
NICOL ROSS STEPHEN REV HOLDING COMPANY (BROTHERTON) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
NICOL ROSS STEPHEN REV HOLDING COMPANY (GEVENS) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
NICOL ROSS STEPHEN ENERGISATION LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
NICOL ROSS STEPHEN RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
NICOL ROSS STEPHEN RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
NICOL ROSS STEPHEN PILOT OFFSHORE RENEWABLES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICOL ROSS STEPHEN RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
NICOL ROSS STEPHEN RENEWABLE ENERGY VENTURES LIMITED Director 2009-02-05 CURRENT 2009-02-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05DIRECTOR APPOINTED MS MARTA FERNANDEZ MELERO
2023-10-05APPOINTMENT TERMINATED, DIRECTOR AIDA PEREZ ALONSO
2023-06-20DIRECTOR APPOINTED MR CARLOS JAVIER ROYO IBANEZ
2023-06-20APPOINTMENT TERMINATED, DIRECTOR MARTA NOGUEROLES RODRIGUEZ
2023-04-03DIRECTOR APPOINTED MR TOMáS JESúS FANJUL BENITO
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JOSE ANTONIO FERNANDEZ GARCIA
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JOSE ANTONIO FERNANDEZ GARCIA
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JAIME ALTOLAGUIRRE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JAIME ALTOLAGUIRRE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JUAN CRISTOBEL GONZALEZ WIEDMAIER
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JUAN CRISTOBEL GONZALEZ WIEDMAIER
2023-03-22DIRECTOR APPOINTED MS MARTA NOGUEROLES RODRIGUEZ
2023-03-22DIRECTOR APPOINTED MS MARTA NOGUEROLES RODRIGUEZ
2023-03-22DIRECTOR APPOINTED MR MR. MIGUEL ANGEL GUERRA BENITEZ
2023-03-22DIRECTOR APPOINTED MR MR. MIGUEL ANGEL GUERRA BENITEZ
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-03AA01Change of accounting reference date
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-19TM02Termination of appointment of D.W. Company Services Limited on 2018-03-16
2018-02-05AP01DIRECTOR APPOINTED MR JAIME ALTOLAGUIRRE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEPBURN
2017-12-21AP01DIRECTOR APPOINTED MR. ALEXANDER HEPBURN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS BARAT VINACUA
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR CARLOS BARAT VINACUA
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIO FELIX GOMEZ JENE
2016-11-04AP01DIRECTOR APPOINTED AIDA PEREZ ALONSO
2016-11-04AP01DIRECTOR APPOINTED EUGENIO FELIX GOMEZ JENE
2016-11-04AP01DIRECTOR APPOINTED JUAN CRISTOBEL GONZALEZ WIEDMAIER
2016-11-04AP01DIRECTOR APPOINTED JOSE ANTONIO FERNANDEZ GARCIA
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KINCARDINE OFFSHORE WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINCARDINE OFFSHORE WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINCARDINE OFFSHORE WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of KINCARDINE OFFSHORE WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINCARDINE OFFSHORE WINDFARM LIMITED
Trademarks
We have not found any records of KINCARDINE OFFSHORE WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINCARDINE OFFSHORE WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KINCARDINE OFFSHORE WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINCARDINE OFFSHORE WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINCARDINE OFFSHORE WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINCARDINE OFFSHORE WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2EN