LYRA OFFSHORE WIND FARM, LTD

SC716922
Dissolved Edinburgh

Production of electricity

0 employees website.com
Production of electricity
L

LYRA OFFSHORE WIND FARM, LTD

SC716922

Production of electricity

Founded 6 Dec 2021 Dissolved Edinburgh, Scotland 0 employees website.com
Production of electricity
Accounts Submitted 4 Sept 2023
Confirmation Submitted 15 Dec 2023 Next due 19 Dec 2024 19 months overdue
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Full company profile for LYRA OFFSHORE WIND FARM, LTD (SC716922), a dissolved company based in Edinburgh, Scotland. Incorporated 6 Dec 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Carlos Martin RivalsDirectorSpanishSpain506 Dec 2021Active
Henriette HolmDirectorDanishDenmark576 Dec 2021Active

Shareholders

Shareholders (3)

Renantis Offshore Holdco 1 Limited
33.3%
1
Orsted Scotland Renewables Holdco 1 Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LYRA OFFSHORE WIND FARM, LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
15 Dec 2023Confirmation StatementConfirmation statement made on 5 Dec 2023 with no updates
12 Dec 2023GazetteGazette Notice Voluntary
5 Dec 2023DissolutionDissolution Application Strike Off Company
9 Nov 2023Persons With Significant ControlChange to Orsted Scotland Renewables Holdco 1 Limited as a person with significant control on 8 Nov 2023
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

15 Dec 2023 Confirmation Statement

Confirmation statement made on 5 Dec 2023 with no updates

12 Dec 2023 Gazette

Gazette Notice Voluntary

5 Dec 2023 Dissolution

Dissolution Application Strike Off Company

9 Nov 2023 Persons With Significant Control

Change to Orsted Scotland Renewables Holdco 1 Limited as a person with significant control on 8 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Confirmation statement made on 5 Dec 2023 with no updates

2 years ago on 15 Dec 2023

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 5 Dec 2023

Change to Orsted Scotland Renewables Holdco 1 Limited as a person with significant control on 8 Nov 2023

2 years ago on 9 Nov 2023