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Hywind (Scotland) Limited

Hywind (Scotland) Limited is an active company incorporated on 27 September 2013 with the registered office located in London, Greater London. Hywind (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08709450
Private limited company
Age
12 years
Incorporated 27 September 2013
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hywind (Scotland) Limited
Contact Update Details
Address
One Kingdom Street
(Ground Level)
London
W2 6BD
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was One Kingdom Street London W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Mohammad Abdelqader El Ramahi
Director • Chief Green Hydrogen Office • Emirati • Lives in United Arab Emirates • Born in Jul 1971
Ms Trine IngebjØrg Ulla
Director • Vice President • Norwegian • Lives in Norway • Born in Feb 1961
Joseph Stephen Brewster
Director • Vice President, Asset Management • British • Lives in UK • Born in Aug 1987
Mr Hallvard Bokn Eikeland
Director • VP And Head Of Treasury And Tax Renewables • Norwegian • Lives in Norway • Born in Jan 1979
Steinar Berge
Director • Head Of Floating Offshore Wind - Equinor • Norwegian • Lives in Norway • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Anoud Alnaqbi and Joseph Stephen Brewster are mutual people.
Active
Dudgeon Holdings Ltd
Anoud Alnaqbi and Joseph Stephen Brewster are mutual people.
Active
Dudgeon Holdings Ii Limited
Anoud Alnaqbi and Joseph Stephen Brewster are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£265K
Decreased by £3.81M (-94%)
Turnover
£22.61M
Decreased by £13.19M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£277.23M
Increased by £26.43M (+11%)
Total Liabilities
-£88.12M
Increased by £31.69M (+56%)
Net Assets
£189.1M
Decreased by £5.26M (-3%)
Debt Ratio (%)
32%
Increased by 9.29% (+41%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr. Hallvard Bokn Eikeland Appointed
7 Months Ago on 1 Apr 2025
Hanne Smedvig Resigned
7 Months Ago on 1 Apr 2025
Mr. Vegard Nedrevåg Appointed
9 Months Ago on 20 Jan 2025
Steinar Berge Resigned
9 Months Ago on 20 Jan 2025
Mr Sascha Marc Menzendorf Appointed
1 Year 3 Months Ago on 19 Jul 2024
Anoud Alnaqbi Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mohammad Abdelqader El Ramahi Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr. Hallvard Bokn Eikeland as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Hanne Smedvig as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Vegard Nedrevåg as a director on 20 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Steinar Berge as a director on 20 January 2025
Submitted on 4 Feb 2025
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
Submitted on 12 Sep 2024
Second filing for the appointment of Mr. Sascha Marc Menzendorf as a director
Submitted on 12 Sep 2024
Appointment of Mr Sascha Marc Menzendorf as a director on 19 July 2024
Submitted on 12 Aug 2024
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Repayment History
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