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Broadshore Offshore Wind Farm Limited

Broadshore Offshore Wind Farm Limited is an active company incorporated on 11 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Broadshore Offshore Wind Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC719450
Private limited company
Scottish Company
Age
4 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (3 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 19 hours 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 (8 months remaining)
Contact
Address
First Floor 2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 12 Jan 2026 (1 day ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in Scotland • Born in May 1984
Renantis Energy Scotland Holdco 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renantis Offshore Holdco 1 Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Renantis Offshore Holdco 2 Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Bellrock Offshore Wind Farm Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Renantis Energy Scotland Holdco 1 Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Renantis Energy Scotland Holdco 2 Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Scaraben Offshore Wind Farm Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
Sinclair Offshore Wind Farm Limited
Richard Tony Britton, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Finco Limited
Anna Graham Cameron and Emily Rose Sale 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
£497K
Increased by £196K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.1M
Increased by £7.25M (+23%)
Total Liabilities
-£2.47M
Decreased by £3.02M (-55%)
Net Assets
£36.63M
Increased by £10.27M (+39%)
Debt Ratio (%)
6%
Decreased by 10.93% (-63%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 13 Jan 2026
Registers Moved To Registered Address
1 Day Ago on 12 Jan 2026
Falck Energy Scotland Holdco 2 Ltd (PSC) Details Changed
6 Days Ago on 7 Jan 2026
Bluefloat Energy Scotland Holdco 2 Ltd (PSC) Resigned
6 Days Ago on 7 Jan 2026
Ms Emily Rose Sale Appointed
1 Month Ago on 26 Nov 2025
Thibault Desclee De Maredsous Resigned
2 Months Ago on 13 Nov 2025
Marta Perello Sanchez Resigned
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 10 Oct 2025
Mrs Marta Perello Sanchez Appointed
10 Months Ago on 28 Feb 2025
Carlos Martin Rivals Resigned
10 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 13 Jan 2026
Register(s) moved to registered office address First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA
Submitted on 12 Jan 2026
Change of details for Falck Energy Scotland Holdco 2 Ltd as a person with significant control on 7 January 2026
Submitted on 8 Jan 2026
Cessation of Bluefloat Energy Scotland Holdco 2 Ltd as a person with significant control on 7 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Marta Perello Sanchez as a director on 13 November 2025
Submitted on 26 Nov 2025
Appointment of Ms Emily Rose Sale as a director on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Thibault Desclee De Maredsous as a director on 13 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 9 Jun 2025
Second filing of a statement of capital following an allotment of shares on 25 April 2025
Submitted on 2 May 2025
Repayment History
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