Kincardine Offshore Windfarm Limited

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Company number
SC475345
Status
Active
Registered address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Eh1 2en
Incorporated
15 April 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
35110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Garcia Diaz, Raul
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2025-02-05
    • Raul GARCIA DIAZ — Officer, appointed 2025-02-05
    • Raul GARCIA DIAZ — Officer, appointed 2025-02-05
  • Huertas, Victor Jose Benayas
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2026-01-02
    • Victor Jose Benayas HUERTAS — Officer, appointed 2026-01-02
    • Victor Jose Benayas HUERTAS — Officer, appointed 2026-01-02
  • Macaskill, Allan
    Director
    Nationality: British · Residence: Scotland · Appointed: 2014-04-15
    • Allan MACASKILL — Officer, appointed 2024-09-09
    • Allan MACASKILL — Officer, appointed 2019-09-26
    • Allan MACASKILL — Officer, appointed 2014-04-15
  • Royo Ibanez, Carlos Javier
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2023-06-15
    • Carlos Javier ROYO IBANEZ — Officer, appointed 2023-06-15
    • Carlos Javier ROYO IBANEZ — Officer, appointed 2023-06-15
  • Stephen, Nicol Ross, Lord
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-04-15
    • Nicol Ross STEPHEN — Officer, appointed 2014-04-15
    • Nicol Ross STEPHEN — Officer, appointed 2013-08-12
    • Nicol Ross STEPHEN — Officer, appointed 2013-06-28

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-04-24 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-04-24 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-24 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-06 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-10-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-28 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-06 · Type: TM01

PSC / Beneficial Ownership

  • Pilot Offshore Renewables Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KINCARDINE OFFSHORE WINDFARM LIMITED - UK Company Risk Report