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Cenos Holdco Ltd

Cenos Holdco Ltd is an active company incorporated on 27 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Cenos Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718422
Private limited company
Scottish Company
Age
3 years
Incorporated 27 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Mar 1960
Director • Coo • Japanese • Lives in Scotland • Born in Feb 1973
Director • Cfo • Italian • Lives in Norway • Born in May 1965
Director • Renewable Energy • British • Lives in Scotland • Born in Sep 1968
Director • SVP Offshore Wind Development • Norwegian • Lives in Norway • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Volt Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Green Volt Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Flotation Energy Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Northconnect Limited
Lord Nicol Ross Stephen, Christopher Joseph Hill, and 2 more are mutual people.
Active
Greystones Offshore Wind Holdco Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Blackwater Offshore Wind Holdco Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 2 more are mutual people.
Active
Morecambe Offshore Wind Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more 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
£7.04M
Increased by £7.04M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.74M
Increased by £8.35M (+36%)
Total Liabilities
-£4.67M
Decreased by £379K (-8%)
Net Assets
£27.07M
Increased by £8.73M (+48%)
Debt Ratio (%)
15%
Decreased by 6.87% (-32%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 22 Aug 2025
Jonathan Dobson Resigned
5 Months Ago on 31 Mar 2025
Mr Barry John Macleod Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Andrea Quarta Details Changed
6 Months Ago on 27 Feb 2025
Mr Toru Fujishiro Details Changed
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Flotation Energy Limited (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Quarta Andrea Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Appointment of Mr Barry John Macleod as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jonathan Dobson as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 27 Feb 2025
Director's details changed for Andrea Quarta on 27 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Feb 2025
Change of details for Flotation Energy Limited as a person with significant control on 22 October 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Toru Fujishiro on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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