Broadshore Offshore Wind Farm Limited
Broadshore Offshore Wind Farm Limited
#SC719450 • Active
Founded: 11/01/2022
Industries: 35110 - Production of electricity
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £0.3m
↑ 33%
Total Liabilities £5.5m
↑ 644%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marta Perello Sanchez | Company Director | 28/02/2025 | Spanish | 38 years |
| Anna Graham Cameron | General Counsel | 11/11/2024 | British | 41 years |
| Richard Britton | Director | 28/10/2022 | British | 49 years |
| Thibault Desclee De Maredsous | Director | 11/01/2022 | French | 49 years |
Role:
Company Director
Appointed:
28/02/2025
Nationality:
Spanish
Age:
38 years
Role:
General Counsel
Appointed:
11/11/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
28/10/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
11/01/2022
Nationality:
French
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bluefloat Energy Scotland Holdco 2 Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/03/2022 | United Kingdom |
| Falck Energy Scotland Holdco 2 Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/03/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/06/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/05/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 01/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |