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Greystones Offshore Wind Holdco Limited

Greystones Offshore Wind Holdco Limited is a dormant company incorporated on 22 March 2022 with the registered office located in Edinburgh, City of Edinburgh. Greystones Offshore Wind Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC727114
Private limited company
Scottish Company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jun 1955
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1960
Director • Japanese • Lives in Scotland • Born in Feb 1973
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Director • Managing Director • British • Lives in Scotland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwater Offshore Wind Holdco Limited
Jonathan Dobson, Lord Nicol Ross Stephen, and 3 more are mutual people.
Active
Flotation Energy Limited
Jonathan Dobson, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Green Volt Holdco Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Green Volt Offshore Windfarm Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Cenos Holdco Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 2 more are mutual people.
Active
Northconnect Limited
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Morecambe Offshore Wind Holdco Ltd
Jonathan Dobson, Lord Nicol Ross Stephen, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 22 Aug 2025
Jonathan Dobson Resigned
5 Months Ago on 31 Mar 2025
Mr Toru Fujishiro Appointed
5 Months Ago on 31 Mar 2025
Mr Barry John Macleod Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Allan Macaskill Resigned
10 Months Ago on 29 Oct 2024
Mr Jonathan Dobson Details Changed
10 Months Ago on 28 Oct 2024
Flotation Energy Plc (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Flotation Energy Plc (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Jonathan Dobson as a director on 31 March 2025
Submitted on 16 Jun 2025
Appointment of Mr Barry John Macleod as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Toru Fujishiro as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Flotation Energy Plc as a person with significant control on 17 October 2022
Submitted on 26 Mar 2025
Change of details for Flotation Energy Plc as a person with significant control on 22 October 2024
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Allan Macaskill as a director on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Lord Nicol Ross Stephen on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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