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Green Volt Offshore Windfarm Ltd

Green Volt Offshore Windfarm Ltd is an active company incorporated on 14 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Green Volt Offshore Windfarm Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
SC698787
Private limited company
Scottish Company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland
Address changed on 29 Oct 2024 (1 year 1 month ago)
Previous address was 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Norway • Born in Feb 1972
Director • Cfo • Italian • Lives in Norway • Born in May 1965
Director • SVP Offshore Wind Development • Norwegian • Lives in Norway • Born in Sep 1974
Director • Managing Director • British • Lives in Scotland • Born in Feb 1974
Director • Coo • Japanese • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Volt Holdco Ltd
Christer Af Geijerstam, Stephen Bull, and 4 more are mutual people.
Active
Cenos Holdco Ltd
Christer Af Geijerstam, Toru Fujishiro, and 3 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Christer Af Geijerstam, Toru Fujishiro, and 3 more are mutual people.
Active
Flotation Energy Limited
Toru Fujishiro, Barry John Macleod, and 1 more are mutual people.
Active
Northconnect Limited
Toru Fujishiro, Barry John Macleod, and 1 more are mutual people.
Active
Greystones Offshore Wind Holdco Limited
Toru Fujishiro and Barry John Macleod are mutual people.
Active
Blackwater Offshore Wind Holdco Limited
Toru Fujishiro and Barry John Macleod are mutual people.
Active
White Cross Offshore Wind Holdco Ltd
Toru Fujishiro and Barry John Macleod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.34M
Increased by £4.26M (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.24M
Increased by £73.66M (+196%)
Total Liabilities
-£111.36M
Increased by £73.76M (+196%)
Net Assets
-£116K
Decreased by £96K (+480%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Mr Andrew Matthew Rose Appointed
2 Months Ago on 1 Oct 2025
Nicol Ross Stephen Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Mr Barry John Macleod Appointed
8 Months Ago on 31 Mar 2025
Jonathan Dobson Resigned
8 Months Ago on 31 Mar 2025
Andrea Quarta Details Changed
9 Months Ago on 27 Feb 2025
Mr Stephen Bull Appointed
1 Year 1 Month Ago on 1 Nov 2024
Christopher Joseph Hill Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Toru Fujishiro Details Changed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Appointment of Mr Andrew Matthew Rose as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Nicol Ross Stephen as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Jonathan Dobson as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Barry John Macleod as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Andrea Quarta on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Christopher Joseph Hill as a director on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Stephen Bull as a director on 1 November 2024
Submitted on 7 Nov 2024
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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