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Marramwind Limited

Marramwind Limited is an active company incorporated on 12 January 2022 with the registered office located in Edinburgh, City of Edinburgh. Marramwind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719634
Private limited company
Scottish Company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
020 79345550
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in Scotland • Born in Oct 1964
Director • VP Portfolio, Offshore Wind Delivery & O • British • Lives in UK • Born in Oct 1976
Director • Head Of Mergers & Acquisitions Of Iberdr • Spanish • Lives in Spain • Born in May 1978
Director • Technical Manager • Irish • Lives in England • Born in Oct 1978
Director • VP Offshore Wind Power Emea • Dutch • Lives in Netherlands • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Campionwind Limited
Heather Chalmers White, Hugo Alexander Buis, and 6 more are mutual people.
Active
East Anglia Three Holdings Limited
Julia Duran Dominguez, Jose Angel Marra Rodriguez, and 1 more are mutual people.
Active
East Anglia One Limited
Julia Duran Dominguez and Jose Angel Marra Rodriguez are mutual people.
Active
East Anglia Three Limited
Julia Duran Dominguez and Jose Angel Marra Rodriguez are mutual people.
Active
Morecambe Wind Limited
Jose Angel Marra Rodriguez is a mutual person.
Active
East Anglia Offshore Wind Limited
Marc Domenico Rossi is a mutual person.
Active
Shell New Energies Holding Limited
Gordon Findlay Shearer is a mutual person.
Active
Machairwind Limited
Heather Chalmers White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.42M
Increased by £35.42M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.09M
Increased by £74.66M (+106%)
Total Liabilities
-£27.14M
Increased by £25.08M (+1219%)
Net Assets
£117.95M
Increased by £49.58M (+73%)
Debt Ratio (%)
19%
Increased by 15.79% (+540%)
Latest Activity
Nicholas David Sherlock Appointed
23 Days Ago on 8 Oct 2025
Gordon Findlay Shearer Resigned
24 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Marc Domenico Rossi Appointed
11 Months Ago on 18 Nov 2024
Heather Chalmers White Resigned
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Hugo Alexander Buis Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr Gordon Findlay Shearer Appointed
1 Year 2 Months Ago on 30 Aug 2024
Gordon Findlay Shearer Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Gordon Findlay Shearer Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Appointment of Nicholas David Sherlock as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Gordon Findlay Shearer as a director on 7 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Heather Chalmers White as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Marc Domenico Rossi as a director on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Hugo Alexander Buis as a director on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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