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Kincardine Offshore Windfarm Limited

Kincardine Offshore Windfarm Limited is an active company incorporated on 15 April 2014 with the registered office located in Edinburgh, City of Edinburgh. Kincardine Offshore Windfarm Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC475345
Private limited company
Scottish Company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 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 (8 months remaining)
Learn more about Kincardine Offshore Windfarm Limited
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 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tomás Jesús Fanjul Benito
Director • Spanish • Lives in Spain • Born in Jun 1968
Allan Macaskill
Director • Consultant • Scottish • Lives in Scotland • Born in Jun 1955
Raul Garcia Diaz
Director • Audit Manager • Spanish • Lives in Spain • Born in Mar 1977
Lord Nicol Ross Stephen
Director • British • Lives in Scotland • Born in Mar 1960
Marta Fernandez Melero
Director • Spanish • Lives in Spain • Born in Nov 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Offshore Renewables Limited
Marta Fernandez Melero, Raul Garcia Diaz, and 2 more are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.48M
Increased by £6.36M (+300%)
Turnover
£51.12M
Increased by £6.41M (+14%)
Employees
6
Same as previous period
Total Assets
£378.39M
Decreased by £14.11M (-4%)
Total Liabilities
-£454M
Decreased by £10.6M (-2%)
Net Assets
-£75.62M
Decreased by £3.51M (+5%)
Debt Ratio (%)
120%
Increased by 1.61% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Mr Raul Garcia Diaz Appointed
11 Months Ago on 5 Feb 2025
Mr. Miguel Angel Guerra Benitez Resigned
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Aida Perez Alonso Resigned
2 Years 4 Months Ago on 15 Sep 2023
Ms Marta Fernandez Melero Appointed
2 Years 4 Months Ago on 15 Sep 2023
Marta Nogueroles Rodriguez Resigned
2 Years 7 Months Ago on 15 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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 27 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Aida Perez Alonso as a director on 15 September 2023
Submitted on 5 Oct 2023
Appointment of Ms Marta Fernandez Melero as a director on 15 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Marta Nogueroles Rodriguez as a director on 15 June 2023
Submitted on 20 Jun 2023
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Repayment History
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