BUCHAN OFFSHORE WIND LIMITED

SC719636
Active Glasgow

Production of electricity

10 employees website.com
Environment, agriculture and waste Production of electricity
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BUCHAN OFFSHORE WIND LIMITED

SC719636

Production of electricity

Founded 12 Jan 2022 Active Glasgow, United Kingdom 10 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

FLOATING ENERGY ALLYANCE 1 LIMITED 12 Jan 2022 — 6 Mar 2023
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £66M £8M 2024 year on year
Total assets £67M £8M 2024 year on year
Total Liabilities £1M £57K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3b, 58 Waterloo Street Glasgow G2 7DA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

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.

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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.70M

Decreased by £356.00k (-12%)

Net Assets

£66.10M

Increased by £7.68M (+13%)

Total Liabilities

£1.33M

Decreased by £57.00k (-4%)

Turnover

N/A

Employees

10

Increased by 4 (+67%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 86,053,215 Shares £83.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 20264,443,375£4.44m£4.44m
5 Nov 20257,890,750£7.89m£7.89m
10 Jul 20253,684,000£3.68m£3.68m
10 Apr 20252,655,000£2.65m£2.65m
12 Dec 20241,500,000£1.50m£1.50m

Officers

Officers

2 active 1 resigned
Status
Emmanuel Van VyveDirectorBelgianBelgium5112 Jan 2022Active
Guillaume FaureDirectorFrenchFrance5927 Sept 2024Active

Shareholders

Shareholders (3)

Elnu2sea Nv
33.3%
27,203,380
Baywa R.e. Offshore Wind Gmbh
33.3%
27,203,380

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Province De Liège

Unknown

Active
Notified 10 Jan 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Baywa Ag

Germany

Active
Notified 6 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bw Offshore Limited

Bermuda

Active
Notified 5 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elnu2sea Nv

Ceased 10 Jan 2025

Ceased

Baywa R.e. Uk Limited

Ceased 6 Sept 2023

Ceased

Ideol Sas

Ceased 5 Jan 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026ResolutionResolutions
6 Mar 2026CapitalAllotment of shares (GBP 86,053,515) on 5 Mar 2026
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with updates
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

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