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White Cross Offshore Wind Holdco Ltd

White Cross Offshore Wind Holdco Ltd is a dormant company incorporated on 24 May 2022 with the registered office located in Edinburgh, City of Edinburgh. White Cross Offshore Wind Holdco Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC733489
Private limited company
Scottish Company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 2 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 Flotation Energy Limited Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
United Kingdom
Address changed on 14 Dec 2024 (8 months ago)
Previous address was 12 Alva Street Edinburgh EH2 4QG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Business Development • Spanish • Lives in Spain • Born in Jan 1966
Director • Cfo • Italian • Lives in Spain • Born in Jan 1976
Director • British • Lives in Scotland • Born in Mar 1960
Director • Managing Director • British • Lives in Scotland • Born in Feb 1974
Director • Japanese • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
White Cross Offshore Windfarm Ltd
Toru Fujishiro, Lord Nicol Ross Stephen, and 5 more are mutual people.
Active
Flotation Energy Limited
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Northconnect Limited
Toru Fujishiro, Lord Nicol Ross Stephen, and 1 more are mutual people.
Active
Green Volt Holdco Ltd
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Green Volt Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Cenos Holdco Ltd
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Barry John Macleod, and 1 more are mutual people.
Active
Greystones Offshore Wind Holdco Limited
Lord Nicol Ross Stephen, Barry John Macleod, 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
£1K
Decreased by £1K (-50%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 12 Aug 2025
Vinci S.A. (PSC) Appointed
1 Month Ago on 6 Aug 2025
Flotation Energy Limited (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Mr Toru Fujishiro Appointed
1 Month Ago on 6 Aug 2025
Mr Jose Antonio Fernández García Appointed
1 Month Ago on 6 Aug 2025
Mr Bruno Rossi Appointed
1 Month Ago on 6 Aug 2025
Mr Barry John Macleod Appointed
1 Month Ago on 6 Aug 2025
Mr Francisco Javier Daza Pichardo Appointed
1 Month Ago on 6 Aug 2025
Mr Carlos Ramiro Visser Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Notification of Vinci S.A. as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 11 Aug 2025
Change of details for Flotation Energy Limited as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Toru Fujishiro as a director on 6 August 2025
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Appointment of Mr Jose Antonio Fernández García as a director on 6 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Carlos Ramiro Visser as a director on 6 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Francisco Javier Daza Pichardo as a director on 6 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Barry John Macleod as a director on 6 August 2025
Submitted on 8 Aug 2025
Repayment History
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