Broadshore Offshore Wind Farm Limited
Company Profile
live
MediumBroadshore Offshore Wind Farm Limited
sc719450•Private Limited With Share Capital
First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH39QA
Get Full Access
Incorporated
11/01/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Broadshore Offshore Wind Farm Limited (sc719450) is a private limited with share capital incorporated on 11/01/2022 (4 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 11/01/2022
EH39QA
Financial Overview
Total Assets
£39.10M
Liabilities
£2.47M
Net Assets
£36.63M
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£497.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Resolution
Category:Resolution
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2022
Change Sail Address Company With New Address
Category:Address
Date:06-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Incorporation Company
Category:Incorporation
Date:11-01-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Beauly House, Dochfour Business Centre, Dochfour, Inverness, IV38GYRegistered
First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Beauly House, Dochfour Business Centre, Dochfour, Inverness, Inverness-Shire, IV38GY
First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Related Companies
10
stromar offshore wind farm limited
live
bellrock offshore wind farm limitedlive
glenkerie wind farm limitedlive
gordonstown hill wind farm limitedlive
west browncastle wind energy limitedlive
renantis offshore holdco 1 limitedlive
ventient energy uk holdco limitedlive
cambrian wind energy limitedlive
sinclair offshore wind farm limitedlive
gallow rig windfarm limitedlive
Contact
First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH39QA