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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 3 years ago.
Status
Active
Active since incorporation
Company No
SC719450
Private limited company
Scottish Company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
First Floor 2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Richard Britton
Director • British • Lives in UK • Born in Apr 1976
Thibault Desclee De Maredsous
Director • French • Lives in France • Born in Mar 1976
Marta Perello Sanchez
Director • Spanish • Lives in Spain • Born in Oct 1986
Carlos Martin Rivals
Director • Spanish • Lives in Spain • Born in Oct 1975
Anna Graham Cameron
Director • British • Lives in Scotland • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bellrock Offshore Wind Farm Limited
Richard Stewart Dibley, Carlos Martin Rivals, and 3 more are mutual people.
Active
Renantis Offshore Holdco 2 Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Stromar Offshore Wind Farm Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Renantis Energy Scotland Holdco 1 Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Renantis Energy Scotland Holdco 2 Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Longhaven Offshore Wind Farm Limited
Richard Stewart Dibley, Carlos Martin Rivals, and 1 more are mutual people.
Active
Scaraben Offshore Wind Farm Limited
Richard Stewart Dibley, Carlos Martin Rivals, and 1 more are mutual people.
Active
Sinclair Offshore Wind Farm Limited
Richard Stewart Dibley, Carlos Martin Rivals, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Mrs Marta Perello Sanchez Appointed
8 Months Ago on 28 Feb 2025
Carlos Martin Rivals Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Miss Anna Graham Cameron Appointed
12 Months Ago on 11 Nov 2024
Richard Stewart Dibley Resigned
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
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
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 1 May 2025
Appointment of Mrs Marta Perello Sanchez as a director on 28 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Carlos Martin Rivals as a director on 28 February 2025
Submitted on 19 Mar 2025
Appointment of Miss Anna Graham Cameron as a director on 11 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Richard Stewart Dibley as a director on 11 October 2024
Submitted on 18 Dec 2024
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Repayment History
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