Pilot Offshore Renewables Limited
Company SC447614 · Active · incorporated 15/04/2013 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2024-12-31.
Who controls it
- Acs, Actividades De Construccion Y Servicios, S.A. (company, registered A-28004885 in Spain)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2017-05-03 - Mr Allan Macaskill (person, born 06/1955, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-11-23 - Steps to find psc not yet completed (statement)
· from 2017-04-15, ceased 2017-05-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Acs, Actividades De Construccion Y Servicios, S.a. (Spain, registration A-28004885). Its own owners are on that country's register, not this one.
Who runs it
- D.W. COMPANY SERVICES LIMITED (corporate secretary) · from 2013-04-15 to 2018-03-16
- GONZALEZ WIEDMAIER, Juan Cristobal (director, born 07/1964, Spanish) · from 2016-10-14 to 2023-02-14
- PEREZ ALONSO, Aida (director, born 08/1975, Spanish) · from 2016-10-14 to 2023-09-15
- GOMEZ JENE, Eugenio Felix (director, born 02/1966, Spanish) · from 2016-10-14 to 2016-11-17
- FERNANDEZ GARCIA, Jose Antonio (director, born 07/1969, Spanish) · from 2016-10-14 to 2023-02-14
- BARAT VINACUA, Carlos (director, born 07/1963, Spanish) · from 2016-11-17 to 2017-12-03
- HEPBURN, Alexander, Mr. (director, born 12/1971, British) · from 2017-12-14 to 2018-02-05
- ALTOLAGUIRRE, Jaime (director, born 07/1985, Spanish) · from 2018-02-05 to 2023-02-14
- RODRIGUEZ, Marta Nogueroles (director, born 09/1971, Spanish) · from 2023-02-14 to 2023-06-15
- GUERRA BENITEZ, Mr. Miguel Angel (director, born 08/1972, Spanish) · from 2023-02-14 to 2025-02-05
- BENITO, Tomás Jesús Fanjul (director, born 06/1968, Spanish) · from 2023-02-14 to 2025-12-01
- FERNANDEZ MELERO, Marta (director, born 11/1992, Spanish) · from 2023-09-15 to 2026-02-18
- STEPHEN, Nicol Ross, Lord (director, born 03/1960, British) · from 2013-04-15, current
- MACASKILL, Allan (director, born 06/1955, British) · from 2013-04-15, current
- ROYO IBANEZ, Carlos Javier (director, born 11/1969, Spanish) · from 2023-06-15, current
- GARCIA DIAZ, Raul (director, born 03/1977, Spanish) · from 2025-02-05, current
- HUERTAS, Victor Jose Benayas (director, born 11/1972, Spanish) · from 2026-01-02, current
Charges
2 charges registered, 1 outstanding.
- 2020-06-12, outstanding, in favour of Nataxis S.a., Sucursal En Espana As Security Agent
- 2016-04-26, fully-satisfied, in favour of Northland Power Inc
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Kw Renewables Ltd (SC809962)
- Isaac Offshore Renewable Limited (16073256)
- Oceanic Energy Ltd (SC805576)
- Scot Renewables Ltd (SC599590)
- D.m Offshore Renewables Ltd (16483213)
- Onb Renewables Ltd (15950352)
- First Renewable Developments Limited (07540571)
- Project Offshore Limited (SC458378)
Check this company on Companies House.
Get the full asset and risk dossier on Pilot Offshore Renewables Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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