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LLŶR Floating Wind Limited

LLŶR Floating Wind Limited is an active company incorporated on 19 September 2018 with the registered office located in Burntisland, Fife. LLŶR Floating Wind Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC608546
Private limited company
Scottish Company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Boathouse
Hawkcraig Road
Aberdour
KY3 0TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1984
Director • French • Lives in France • Born in May 1975
Director • Management - Marine Technologies • Swedish • Lives in United States • Born in Oct 1963
Director • Irish • Lives in Ireland • Born in Nov 1978
Director • Commercial Manager • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Floventis Energy Limited
Olivier Philippe Morel D'Arleux and Ambroise Antoine Aurélien Jean-Pierre Wattez are mutual people.
Active
Cierco Services Limited
Scott Harper and Mikael Johan Jakobsson are mutual people.
Active
Cierco Technologies Limited
Scott Harper and Mikael Johan Jakobsson are mutual people.
Active
Cierco Ltd
Scott Harper is a mutual person.
Active
Guyana Deep Water Ii UK Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
Guyana Deep Water Iii UK Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
Cierco International Limited
Scott Harper is a mutual person.
Active
North Channel Wind Limited
Ambroise Antoine Aurélien Jean-Pierre Wattez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£712K
Decreased by £2.3M (-76%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.91M
Decreased by £1.59M (-45%)
Total Liabilities
-£17.12M
Increased by £6.02M (+54%)
Net Assets
-£15.21M
Decreased by £7.61M (+100%)
Debt Ratio (%)
897%
Increased by 580% (+183%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Ambroise Antoine Aurélien Jean-Pierre Wattez Resigned
8 Months Ago on 20 Dec 2024
Cian Conroy Resigned
8 Months Ago on 20 Dec 2024
Olivier Philippe Morel D'arleux Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Séverine Florence Lucile Baudic Resigned
1 Year 4 Months Ago on 8 May 2024
Cian Conroy Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Laurent Bertrand Jean-Pierre Verdier Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Termination of appointment of Cian Conroy as a director on 20 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Termination of appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on 20 December 2024
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Termination of appointment of Olivier Philippe Morel D'arleux as a director on 20 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Cian Conroy as a director on 8 May 2024
Submitted on 27 May 2024
Termination of appointment of Séverine Florence Lucile Baudic as a director on 8 May 2024
Submitted on 27 May 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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