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Orsted Scotland Renewables Holdco 2 Limited

Orsted Scotland Renewables Holdco 2 Limited is an active company incorporated on 23 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Orsted Scotland Renewables Holdco 2 Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC702404
Private limited company
Scottish Company
Age
4 years
Incorporated 23 June 2021
Size
Unreported
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 2 months 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 (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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jul 1975
Director • Danish • Lives in Denmark • Born in Jan 1969
Orsted Power (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Scotland Renewables Holdco 1 Limited
Philip Henry De Villiers, Samuel James Claxton, and 2 more are mutual people.
Active
Orsted London Array Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Gunfleet Sands Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Race Bank Wind Farm Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Gunfleet Sands Ii Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Westermost Rough Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Orsted Gunfleet Sands Demo Ltd
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Orsted Lincs (UK) Ltd
Philip Henry De Villiers and Samuel James Claxton 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
£5.3M
Increased by £3.68M (+227%)
Employees
Unreported
Same as previous period
Total Assets
£17.75M
Increased by £6.14M (+53%)
Total Liabilities
-£3.05M
Increased by £1.25M (+69%)
Net Assets
£14.7M
Increased by £4.89M (+50%)
Debt Ratio (%)
17%
Increased by 1.68% (+11%)
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
Full Accounts Submitted
11 Months Ago on 26 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
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Second filing for the appointment of Kushal Jayantilal Saujani as a director
Submitted on 27 Jun 2025
Director's details changed for Mr Kushal Saujani on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Kushal Saujani on 17 June 2025
Submitted on 18 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
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mr Samuel James Claxton on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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