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 7
  • 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
    2021-12-28 ~ 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
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    18,358,029 GBP2023-12-31
    Person with significant control
    2021-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 OFFSHORE WINDFARM LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Total Borrowings
Current
12,321,023 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-20,000 GBP2023-12-31
0 GBP2022-12-31
Equity
-19,900 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
0 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,704 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
15,402,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
Accrued Liabilities
Current
1,975,467 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
-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 OFFSHORE WINDFARM LTD
    Info
    Registered number SC718432
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    Private Limited Company incorporated on 2021-12-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • CENOS OFFSHORE WINDFARM LTD
    S
    Registered number Sc718432
    20, C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -6,411,348 GBP2023-12-31
    Person with significant control
    2025-04-03 ~ 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.