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Company Information for

BUCHAN OFFSHORE WIND LIMITED

SUITE 3B, 58, WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC719636
Private Limited Company
Active

Company Overview

About Buchan Offshore Wind Ltd
BUCHAN OFFSHORE WIND LIMITED was founded on 2022-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Buchan Offshore Wind Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUCHAN OFFSHORE WIND LIMITED
 
Legal Registered Office
SUITE 3B, 58
WATERLOO STREET
GLASGOW
G2 7DA
 
Previous Names
FLOATING ENERGY ALLYANCE 1 LIMITED06/03/2023
Filing Information
Company Number SC719636
Company ID Number SC719636
Date formed 2022-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/02/2023
Type of accounts FULL
VAT Number /Sales tax ID GB415912505  
Last Datalog update: 2024-04-06 20:08:24
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-12-1212/12/24 STATEMENT OF CAPITAL GBP 67380390
2024-09-27APPOINTMENT TERMINATED, DIRECTOR NICOLAS LE GAL DE KERANGAL
2024-09-27DIRECTOR APPOINTED MR GUILLAUME FAURE
2024-09-0909/09/24 STATEMENT OF CAPITAL GBP 65880390
2024-09-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-05-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-2016/05/24 STATEMENT OF CAPITAL GBP 63099390
2024-04-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-0328/03/24 STATEMENT OF CAPITAL GBP 61299390
2024-03-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-0529/02/24 STATEMENT OF CAPITAL GBP 60399390
2023-11-2120/11/23 STATEMENT OF CAPITAL GBP 56499390
2023-11-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-09Memorandum articles filed
2023-09-12CESSATION OF BAYWA R.E. UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12Notification of Baywa Ag as a person with significant control on 2023-09-06
2023-08-3024/08/23 STATEMENT OF CAPITAL GBP 54099390
2023-08-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2826/06/23 STATEMENT OF CAPITAL GBP 49599390
2023-06-26Memorandum articles filed
2023-06-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13DIRECTOR APPOINTED MR LORENZO PALOMBI
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2023-03-06Company name changed floating energy allyance 1 LIMITED\certificate issued on 06/03/23
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-1817/01/23 STATEMENT OF CAPITAL GBP 45099390
2022-12-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-2220/12/22 STATEMENT OF CAPITAL GBP 42099390
2022-02-22AP01DIRECTOR APPOINTED MR FELIPE CORNAGO DIUFAIN
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HELEN JACK
2022-02-21AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-01-12New incorporation
2022-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BUCHAN OFFSHORE WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHAN OFFSHORE WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHAN OFFSHORE WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of BUCHAN OFFSHORE WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN OFFSHORE WIND LIMITED
Trademarks
We have not found any records of BUCHAN OFFSHORE WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN OFFSHORE WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BUCHAN OFFSHORE WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN OFFSHORE WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHAN OFFSHORE WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHAN OFFSHORE WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 7DA