Ltd Facts The UK company register, as filed

Register entry · No. SC719636

BUCHAN OFFSHORE WIND LIMITED

Active Private Limited Company Incorporated 12 Jan 2022

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR WEST, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6UA

    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
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUCHAN OFFSHORE WIND LIMITED current
    2. FLOATING ENERGY ALLYANCE 1 LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Emmanuel Van Vyve Director Business Development Director 12 Jan 2022 — October 1974 Belgian · Belgium
Peter Goderis Director Engineering, Construction And O Director 12 Jan 2022 — May 1973 Belgian · Belgium
Paul Louis Dupin De La Gueriviere Managing Director Director 12 Jan 2022 — August 1975 French · France
Felipe Cornago Diufain Offshore Wind Director Director 17 Feb 2022 — September 1973 Spanish · Germany
Guillaume Faure Cfo Finance & Exec Vp Co-Developments Director 27 Sep 2024 — January 1967 French · France

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Baywa Ag company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Sep 2023 — —
Bw Offshore Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jan 2024 — —
Province De Liège legal person Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Jan 2025 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BUCHAN OFFSHORE WIND LIMITED still trading?

The register shows BUCHAN OFFSHORE WIND LIMITED as active.

What does BUCHAN OFFSHORE WIND LIMITED do?

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

When was BUCHAN OFFSHORE WIND LIMITED set up?

It was incorporated on 12 January 2022.

When are BUCHAN OFFSHORE WIND LIMITED's accounts due?

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

When is BUCHAN OFFSHORE WIND LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs BUCHAN OFFSHORE WIND LIMITED?

BUCHAN OFFSHORE WIND 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. 14563502 ALTERNATIVE USE BOSTON PROJECTS (1) LIMITED Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  2. 14562742 SANIA POWER AG LTD Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  3. 14562782 WESTMINSTER ENERGY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2022 35110 · Production of electricity
  4. NI693371 A2B ENERGY SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2022 35110 · Production of electricity
  5. 14561931 SUNBURY DC LTD Active Private Limited Company Inc. 29 Dec 2022 35110 · Production of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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