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Pilot Offshore Renewables Limited

Pilot Offshore Renewables Limited is an active company incorporated on 15 April 2013 with the registered office located in Edinburgh, City of Edinburgh. Pilot Offshore Renewables Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC447614
Private limited company
Scottish Company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Consultant • Scottish • Lives in Scotland • Born in Jun 1955
Director • Spanish • Lives in Spain • Born in Jun 1968
Director • Audit Manager • Spanish • Lives in Spain • Born in Mar 1977
Director • Spanish • Lives in Spain • Born in Aug 1972
Director • Spanish • Lives in Spain • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Offshore Windfarm Limited
Allan Macaskill, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Offshore Wind Limited
Lord Nicol Ross Stephen is a mutual person.
Active
Experience First Events Ltd
Lord Nicol Ross Stephen is a mutual person.
Active
Aberdeen Renewable Energy Group
Allan Macaskill is a mutual person.
Active
Macaskill Associates Limited
Allan Macaskill is a mutual person.
Active
Energisation Limited
Lord Nicol Ross Stephen is a mutual person.
Active
Flotation Energy Limited
Lord Nicol Ross Stephen is a mutual person.
Active
Northconnect Limited
Lord Nicol Ross Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.69K
Increased by £6.46K (+78%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£15.29K
Decreased by £4.26K (-22%)
Total Liabilities
-£506.17K
Increased by £32.81K (+7%)
Net Assets
-£490.88K
Decreased by £37.07K (+8%)
Debt Ratio (%)
3310%
Increased by 889.47% (+37%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr. Miguel Angel Guerra Benitez Resigned
7 Months Ago on 5 Feb 2025
Mr Raul Garcia Diaz Appointed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Aida Perez Alonso Resigned
1 Year 12 Months Ago on 15 Sep 2023
Ms Marta Fernandez Melero Appointed
1 Year 12 Months Ago on 15 Sep 2023
Mr Carlos Javier Royo Ibanez Appointed
2 Years 2 Months Ago on 15 Jun 2023
Marta Nogueroles Rodriguez Resigned
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Raul Garcia Diaz as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Mr. Miguel Angel Guerra Benitez as a director on 5 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Ms Marta Fernandez Melero as a director on 15 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Aida Perez Alonso as a director on 15 September 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Marta Nogueroles Rodriguez as a director on 15 June 2023
Submitted on 20 Jun 2023
Appointment of Mr Carlos Javier Royo Ibanez as a director on 15 June 2023
Submitted on 20 Jun 2023
Repayment History
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