The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Macleod, Barry John
    Managing Director born in February 1974
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Af Geijerstam, Christer
    Svp Offshore Wind Development born in September 1974
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Christopher Joseph
    Renewable Energy born in September 1968
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Quarta, Andrea
    Cfo born in May 1965
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Fujishiro, Toru
    Coo born in February 1973
    Individual (12 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 7
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    1, Piazzale Enrico Mattei, Rome, Italy
    Corporate (15 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    De Santis, Christian
    Cfo born in May 1979
    Individual
    Officer
    2023-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Dobson, Jonathan
    Cfo born in February 1977
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CENOS HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Borrowings
772,628 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
18,100,348 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
277,681 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-20,000 GBP2023-12-31
0 GBP2022-12-31
Equity
18,358,029 GBP2023-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18,100,248 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
18,377,929 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CENOS HOLDCO LTD
    Info
    Registered number SC718422
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    Private Limited Company incorporated on 2021-12-27 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • CENOS HOLDCO LTD
    S
    Registered number Sc718422
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.