Ltd Facts The UK company register, as filed

Register entry · No. SC475345

KINCARDINE OFFSHORE WINDFARM LIMITED

Active Private Limited Company Incorporated 15 Apr 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KINCARDINE OFFSHORE WINDFARM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicol Ross Stephen Director 15 Apr 2014 — March 1960 British · United Kingdom
Allan Macaskill Director 15 Apr 2014 — June 1955 British · Scotland
Carlos Javier Royo Ibanez Director 15 Jun 2023 — November 1969 Spanish · Spain
Raul Garcia Diaz Director 5 Feb 2025 — March 1977 Spanish · Spain
Victor Jose Benayas Huertas Director 2 Jan 2026 — November 1972 Spanish · Spain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pilot Offshore Renewables Limited company · Sc447614 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is KINCARDINE OFFSHORE WINDFARM LIMITED still trading?

The register shows KINCARDINE OFFSHORE WINDFARM LIMITED as active.

What does KINCARDINE OFFSHORE WINDFARM LIMITED do?

It files the industry code 35110 (Production of electricity).

When was KINCARDINE OFFSHORE WINDFARM LIMITED set up?

It was incorporated on 15 April 2014.

When are KINCARDINE OFFSHORE WINDFARM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KINCARDINE OFFSHORE WINDFARM LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs KINCARDINE OFFSHORE WINDFARM LIMITED?

KINCARDINE OFFSHORE WINDFARM LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC503349 BOLSHAN RENEWABLES LIMITED Active Private Limited Company Inc. 15 Apr 2015 35110 · Production of electricity
  2. 09542927 FAIRFIELDS FARM LTD Active Private Limited Company Inc. 15 Apr 2015 35110 · Production of electricity
  3. 09540888 BALCOMBE SOLAR LIMITED Active Private Limited Company Inc. 14 Apr 2015 35110 · Production of electricity
  4. SC503269 GVUK CNC LTD Active Private Limited Company Inc. 14 Apr 2015 35110 · Production of electricity
  5. 09541530 LARK CONNECTIONS LIMITED Active Private Limited Company Inc. 14 Apr 2015 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House