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Buchan Offshore Wind Limited

Buchan Offshore Wind Limited is an active company incorporated on 12 January 2022 with the registered office located in Glasgow, City of Glasgow. Buchan Offshore Wind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719636
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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 3b, 58 Waterloo Street
Glasgow
G2 7DA
United Kingdom
Address changed on 15 Sep 2022 (2 years 11 months ago)
Previous address was Ground Floor West Prospect House 5 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • French • Lives in France • Born in Aug 1975
Director • Director Business Development • Belgian • Lives in Belgium • Born in Oct 1974
Director • Cfo Finance & Exec VP Co-Developments • French • Lives in France • Born in Jan 1967
Director • Director Engineering, Construction And O • Belgian • Lives in Belgium • Born in May 1973
Director • Italian • Lives in Italy • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Floating Energy Allyance 2 Limited
Paul Dupin De La Gueriviere, Nicolas Le Gal De Kerangal, and 2 more are mutual people.
Dissolved
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
£3.06M
Increased by £167K (+6%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£59.81M
Increased by £17.2M (+40%)
Total Liabilities
-£1.39M
Increased by £607K (+78%)
Net Assets
£58.42M
Increased by £16.6M (+40%)
Debt Ratio (%)
2%
Increased by 0.49% (+26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Province De Liège (PSC) Appointed
7 Months Ago on 10 Jan 2025
Elnu2Sea Nv (PSC) Resigned
7 Months Ago on 10 Jan 2025
Mr Guillaume Faure Appointed
11 Months Ago on 27 Sep 2024
Nicolas Le Gal De Kerangal Resigned
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Bw Offshore Limited (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
Ideol Sas (PSC) Resigned
1 Year 8 Months Ago on 5 Jan 2024
Baywa R.E. Uk Limited (PSC) Resigned
2 Years Ago on 6 Sep 2023
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Documents
Resolutions
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
Notification of Province De Liège as a person with significant control on 10 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Cessation of Elnu2Sea Nv as a person with significant control on 10 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Guillaume Faure as a director on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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