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Magnora Offshore Wind Holding Limited

Magnora Offshore Wind Holding Limited is an active company incorporated on 21 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Magnora Offshore Wind Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718076
Private limited company
Scottish Company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 28 Aug 2025 (15 days ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Norwegian • Lives in Norway • Born in Dec 1971
Director • Ceo • Norwegian • Lives in Norway • Born in Apr 1989
Director • Chairman / Board Member • Norwegian • Lives in Norway • Born in Aug 1947
Director • Business Controller • Norwegian • Lives in Norway • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £652 (-100%)
Total Liabilities
-£10.61K
Decreased by £194.22K (-95%)
Net Assets
-£10.61K
Increased by £193.57K (-95%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
15 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Hanne Wiger Resigned
1 Year 4 Months Ago on 1 May 2024
Emilie Schjott Brackman Appointed
1 Year 4 Months Ago on 1 May 2024
Burness Paull Llp Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Burness Paull Llp Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Burness Paull Llp as a secretary on 25 March 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Hanne Wiger as a director on 1 May 2024
Submitted on 12 Jun 2024
Second filing for the appointment of Hanne Wiger as a director
Submitted on 3 Jun 2024
Appointment of Emilie Schjott Brackman as a director on 1 May 2024
Submitted on 22 May 2024
Change of details for Magnora Asa as a person with significant control on 4 December 2023
Submitted on 7 Dec 2023
Repayment History
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