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Cenos Offshore Windfarm Ltd

Cenos Offshore Windfarm Ltd is an active company incorporated on 28 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Cenos Offshore Windfarm Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC718432
Private limited company
Scottish Company
Age
3 years
Incorporated 28 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 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 (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 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Feb 1977
Director • Cfo • Italian • Lives in Norway • Born in May 1979
Director • Cfo • Italian • Lives in Norway • Born in May 1965
Director • British • Lives in Scotland • Born in Mar 1960
Director • Coo • Japanese • Lives in Scotland • Born in Feb 1973
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 Holdco 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 £15.18M (+92%)
Total Liabilities
-£31.76M
Increased by £15.19M (+92%)
Net Assets
-£23K
Decreased by £4K (+21%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Mr Barry John Macleod Appointed
5 Months Ago on 31 Mar 2025
Jonathan Dobson Resigned
5 Months Ago on 31 Mar 2025
Andrea Quarta Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Toru Fujishiro Details Changed
10 Months Ago on 29 Oct 2024
Cenos Holdco Ltd (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full 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
Full accounts made up to 31 December 2024
Submitted on 22 Aug 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
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Jan 2025
Change of details for Cenos Holdco Ltd as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 12 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
Director's details changed for Mr Toru Fujishiro on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Second filing for the appointment of Mr Andrea Quarta as a director
Submitted on 11 Jul 2024
Repayment History
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