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Campionwind Limited

Campionwind Limited is an active company incorporated on 12 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Campionwind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719633
Private limited company
Scottish Company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (12 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
020 79345550
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Technical Manager • Irish • Lives in England • Born in Oct 1978
Director • VP Portfolio, Offshore Wind Delivery & O • British • Lives in UK • Born in Oct 1976
Shell New Energies Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
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
£755K
Decreased by £2.57M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.59M
Increased by £294K (0%)
Total Liabilities
-£678K
Decreased by £1.66M (-71%)
Net Assets
£92.91M
Increased by £1.95M (+2%)
Debt Ratio (%)
1%
Decreased by 1.78% (-71%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Nov 2025
Pecten Secretaries Limited Appointed
1 Month Ago on 10 Nov 2025
Scottishpower Renewables (Uk) Limited (PSC) Resigned
2 Months Ago on 4 Nov 2025
Jose Angel Marra Rodriguez Resigned
2 Months Ago on 4 Nov 2025
Burness Paull Llp Resigned
2 Months Ago on 4 Nov 2025
Marc Domenico Rossi Resigned
2 Months Ago on 4 Nov 2025
Shell New Energies Holding Limited (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Julia Duran Dominguez Resigned
2 Months Ago on 4 Nov 2025
Juan Romero Izquierdo Resigned
2 Months Ago on 4 Nov 2025
Gordon Findlay Shearer Resigned
3 Months Ago on 7 Oct 2025
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Documents
Appointment of Pecten Secretaries Limited as a secretary on 10 November 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Nov 2025
Termination of appointment of Juan Romero Izquierdo as a director on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Julia Duran Dominguez as a director on 4 November 2025
Submitted on 10 Nov 2025
Change of details for Shell New Energies Holding Limited as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Marc Domenico Rossi as a director on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Burness Paull Llp as a secretary on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Jose Angel Marra Rodriguez as a director on 4 November 2025
Submitted on 10 Nov 2025
Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Gordon Findlay Shearer as a director on 7 October 2025
Submitted on 14 Oct 2025
Repayment History
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