Ltd Facts The UK company register, as filed

Register entry · No. SC718432

CENOS OFFSHORE WINDFARM LTD

Active Private Limited Company Incorporated 28 Dec 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £19,900: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 10 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 28 Dec 2021 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 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, MIDLOTHIAN, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.
  2. Nature of business

    • 35110 Production of electricity
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL
  4. Confirmation statement

    Next due
    10 Jan 2027
    Last made up to
    27 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CENOS OFFSHORE WINDFARM LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £-20,000 — £-19,900 0
31 Dec 2022 not published not published — — —

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Joseph Hill Director 30 Oct 2023 — September 1968 British · Scotland
Christer Af Geijerstam Director 30 Oct 2023 — September 1974 Norwegian · Norway
Andrea Quarta Director 1 Jun 2024 — May 1965 Italian · Norway
Barry John Macleod Director 31 Mar 2025 — February 1974 British · Scotland
Andrew Matthew Rose Director 1 Oct 2025 — August 1976 British · United Kingdom
Masakazu Kimura Director 1 Jul 2026 — December 1979 Japanese · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cenos Holdco Ltd company · Sc718422 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Dec 2021 — —

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

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Questions

Is CENOS OFFSHORE WINDFARM LTD still trading?

The register shows CENOS OFFSHORE WINDFARM LTD as active.

What does CENOS OFFSHORE WINDFARM LTD do?

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

When was CENOS OFFSHORE WINDFARM LTD set up?

It was incorporated on 28 December 2021.

When are CENOS OFFSHORE WINDFARM LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CENOS OFFSHORE WINDFARM LTD's next confirmation statement due?

By 10 January 2027.

Who runs CENOS OFFSHORE WINDFARM LTD?

CENOS OFFSHORE WINDFARM LTD has 6 current directors. They're listed under People on this page.

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

  1. 13822983 MIKE BODDY LIMITED Active Private Limited Company Inc. 30 Dec 2021 35110 · Production of electricity
  2. 13815308 CONRAD (BRIDGWATER) LIMITED Active Private Limited Company Inc. 23 Dec 2021 35110 · Production of electricity
  3. 13816558 QC AYMARO LIMITED Active Private Limited Company Inc. 23 Dec 2021 35110 · Production of electricity
  4. 13813629 COILLE BEITH WIND FARM LIMITED Active Private Limited Company Inc. 22 Dec 2021 35110 · Production of electricity
  5. 13813694 HAFNIA ENERGY GLOBAL LIMITED Active Private Limited Company Inc. 22 Dec 2021 35110 · Production of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House