Active
Company Information for INCH CAPE OFFSHORE LIMITED
5TH FLOOR, 40, PRINCES STREET, EDINBURGH, EH2 2BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INCH CAPE OFFSHORE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, 40 PRINCES STREET EDINBURGH EH2 2BY Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC373173 | |
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Company ID Number | SC373173 | |
Date formed | 2010-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB391504107 |
Last Datalog update: | 2024-07-06 02:53:50 |
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Registered address | Last known status | Formation date | ||
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INCH CAPE OFFSHORE WIND FARM LIMITED | 44 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UP | Dissolved | Company formed on the 2010-09-21 | |
INCH CAPE OFFSHORE HOLDINGS LIMITED | 5TH FLOOR 40 PRINCES STREET EDINBURGH EH2 2BY | Active | Company formed on the 2020-10-20 | |
INCH CAPE OFFSHORE HOLDINGS 2 LIMITED | 132 MANCHESTER ROAD CARRINGTON MANCHESTER M31 4AY | Active | Company formed on the 2024-07-31 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RAYMOND DONALDSON |
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LIQING PAN |
||
HEHUA ZHANG |
||
KAIHONG ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FENGBO ZHAO |
Director | ||
RONALD BONNAR |
Director | ||
PABLO MUNTANOLA GOMEZ-ACEBO |
Director | ||
AGUSTIN HUERTA MARTINEZ |
Director | ||
MARIA LOURDES RODRIGUEZ GUTIERREZ |
Director | ||
VICTOR PEON SANCHEZ |
Director | ||
DANIEL HENRY FINCH |
Director | ||
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA |
Director | ||
BAUTISTA RODRIGUEZ SANCHEZ |
Director | ||
ANTONIO PEREZ COLLAR |
Director | ||
JUAN CASANUEVA |
Director | ||
JULIO CORTEZON SANTACLARA |
Director | ||
GREGORIO GARCIA VIGARIO |
Director | ||
CARMELO SCALONE |
Director | ||
JOSE LUISE BERNAL CATALAN |
Director | ||
PHILIP MERSON |
Company Secretary | ||
DANIEL HENRY FINCH |
Director | ||
JOEL BONNAR STAADECKER |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-10-03 | CURRENT | 2008-10-22 | Active | |
BEATRICE WIND LIMITED | Director | 2016-10-03 | CURRENT | 2010-02-17 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-07 | Active | |
A DONALDSON CONSULTANTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2018-07-03 | |
RED ROCK RENEWABLES LIMITED | Director | 2017-04-11 | CURRENT | 2005-05-16 | Active | |
RED ROCK RENEWABLES LIMITED | Director | 2016-05-20 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730011 | ||
CESSATION OF INCH CAPE OFFSHORE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Inch Cape Offshore Holdings 2 Limited as a person with significant control on 2024-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK TIMOTHY KEANE | ||
DIRECTOR APPOINTED MR JOHN O'CONNOR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR FRAZER HAMILTON WARDHAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR SHI WEIFEI | ||
DIRECTOR APPOINTED MR JOHN MACKAY YORSTON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNE | ||
DIRECTOR APPOINTED MR SHI WEIFEI | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPHEN BREWSTER | ||
Appointment of Mr James Paul Alexander Goddard as company secretary on 2023-03-21 | ||
Appointment of Mr James Paul Alexander Goddard as company secretary on 2023-03-21 | ||
Termination of appointment of Jade Allali on 2023-03-21 | ||
Termination of appointment of Jade Allali on 2023-03-21 | ||
DIRECTOR APPOINTED MR BRIAN HORNE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3731730006 | ||
APPOINTMENT TERMINATED, DIRECTOR PAN LIQING | ||
DIRECTOR APPOINTED MR CHEN XIAOMENG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | ||
DIRECTOR APPOINTED MR PATRICK TIMOTHY KEANE | ||
DIRECTOR APPOINTED MS PAN LIQING | ||
APPOINTMENT TERMINATED, DIRECTOR KAIHONG ZHANG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINLU LI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3731730005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
PSC02 | Notification of Inch Cape Offshore Holdings Limited as a person with significant control on 2020-12-03 | |
PSC07 | CESSATION OF RED ROCK POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/20 | |
AP01 | DIRECTOR APPOINTED MRS CAITRIONA MARIA KINSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIQING PAN | |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 51104281 | |
AP03 | Appointment of Ms Jade Allali as company secretary on 2020-11-05 | |
TM02 | Termination of appointment of Robert Dow Mcmurray on 2020-11-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3731730001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3731730005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3731730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY MADGWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DONALDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3731730003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Dow Mcmurray as company secretary on 2018-06-11 | |
CH01 | Director's details changed for Mr Li Xinlu on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MR LI XINLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3731730002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3731730001 | |
CH01 | Director's details changed for Ms Liqing Pan on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED MS LIQING PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENGBO ZHAO | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1621800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Hehua Zhang | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR | |
AP01 | DIRECTOR APPOINTED KAIHONG ZHANG | |
AP01 | DIRECTOR APPOINTED HEHUA ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTINEZ | |
AP01 | DIRECTOR APPOINTED FENGBO ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RODRIGUEZ GUTIERREZ | |
AP01 | DIRECTOR APPOINTED MS MARIA LOURDES RODRIGUEZ GUTIERREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SANCHEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1621800 | |
AR01 | 17/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO NOGUEIRA DE SOUSA COSTEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAUTISTA SANCHEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINCH | |
AP01 | DIRECTOR APPOINTED MR PABLO MUNANOLA GOMEZ-ACEBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1621800 | |
AR01 | 17/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR PEON SANCHEZ | |
AP01 | DIRECTOR APPOINTED MR AGUSTIN HUERTA MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN CASANUEVA | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO VIGARIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1621800 | |
AR01 | 17/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMELO SCALONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAUTISTA RODRIGUEZ SANCHEZ / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HENRY FINCH / 04/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUAN CASANUEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CATALAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO GARCIA VIGARIO / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUISE BERNAL CATALAN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BONNAR / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM GROUND FLOOR OF BRITANNIA HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SEAENERGY RENEWABLES INCH CAPE LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
AP01 | DIRECTOR APPOINTED DANIEL HENRY FINCH | |
AP01 | DIRECTOR APPOINTED CARMELO SCALONE | |
AP01 | DIRECTOR APPOINTED BAUTISTA RODRIGUEZ SANCHEZ | |
AP01 | DIRECTOR APPOINTED GREGORIO GARCIA VIGANO | |
AP01 | DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA | |
AP01 | DIRECTOR APPOINTED JOSE LUIS BERNAL CATALAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 1621800.00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 15/04/2011 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED JOEL BONNAR STAADECKER | |
AP01 | DIRECTOR APPOINTED RONALD BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL HENRY FINCH | |
AP03 | SECRETARY APPOINTED PHILIP MERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INCH CAPE OFFSHORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |