BUCHAN OFFSHORE WIND LIMITED
SC719636Production of electricity
BUCHAN OFFSHORE WIND LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 3b, 58 Waterloo Street Glasgow G2 7DA United Kingdom
Full company profile for BUCHAN OFFSHORE WIND LIMITED (SC719636), an active environment, agriculture and waste company based in Glasgow, United Kingdom. Incorporated 12 Jan 2022. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£2.70M
Net Assets
£66.10M
Total Liabilities
£1.33M
Turnover
N/A
Employees
10
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Emmanuel Van Vyve | Director | Belgian | Belgium | 12 Jan 2022 | Active |
| Guillaume Faure | Director | French | France | 27 Sept 2024 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (3)
Province De Liège
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Baywa Ag
Germany
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bw Offshore Limited
Bermuda
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Elnu2sea Nv
Ceased 10 Jan 2025
Baywa R.e. Uk Limited
Ceased 6 Sept 2023
Ideol Sas
Ceased 5 Jan 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Resolution | Resolutions | |
| 6 Mar 2026 | Capital | Allotment of shares (GBP 86,053,515) on 5 Mar 2026 | |
| 30 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 11 Jan 2026 with updates |
Resolutions
Allotment of shares (GBP 86,053,515) on 5 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 11 Jan 2026 with updates
Recent Activity
Latest Activity
Resolutions
3 months ago on 9 Mar 2026
Allotment of shares (GBP 86,053,515) on 5 Mar 2026
3 months ago on 6 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 30 Jan 2026
Confirmation statement made on 11 Jan 2026 with updates
5 months ago on 22 Jan 2026