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Orsted Scotland Renewables Holdco 1 Limited

Orsted Scotland Renewables Holdco 1 Limited is a dormant company incorporated on 23 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Orsted Scotland Renewables Holdco 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC702400
Private limited company
Scottish Company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Danish • Lives in Denmark • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1988
Orsted Power (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Scotland Renewables Holdco 2 Limited
Samuel James Claxton, Kushal Jayantilal Saujani, and 2 more are mutual people.
Active
Orsted London Array Limited
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Gunfleet Sands Limited
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Race Bank Wind Farm Limited
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Gunfleet Sands Ii Limited
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Westermost Rough Limited
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Orsted Gunfleet Sands Demo Ltd
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Orsted Lincs (UK) Ltd
Samuel James Claxton and Philip Henry De Villiers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £999K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £999K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kushal Saujani Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Kushal Saujani Details Changed
2 Months Ago on 17 Jun 2025
Samuel James Claxton Resigned
6 Months Ago on 3 Mar 2025
Ms Henriette Holm Appointed
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Samuel James Claxton Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Solvency Statement dated 22/08/25
Submitted on 5 Sep 2025
Statement by Directors
Submitted on 5 Sep 2025
Statement of capital on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Kushal Saujani on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Kushal Saujani on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Samuel James Claxton as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Henriette Holm as a director on 3 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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