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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 10
  • 1
    Stephen, Nicol Ross, Lord
    Company Director born in March 1960
    Individual (36 offsprings)
    Officer
    2021-12-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    De Santis, Christian
    Cfo born in May 1979
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Rose, Andrew Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Jonathan
    Cfo born in February 1977
    Individual (17 offsprings)
    Officer
    2023-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Macleod, Barry John
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Fujishiro, Toru
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Quarta, Andrea
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Christopher Joseph
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Af Geijerstam, Christer
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 10
    CENOS HOLDCO LTD
    SC718422
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    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
parent relation
Company in focus

CENOS OFFSHORE WINDFARM LTD

Period: 2021-12-28 ~ now
Company number: SC718432
Registered name
CENOS OFFSHORE WINDFARM LTD - now
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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    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 1
  • 1
    NORTHCONNECT LIMITED
    SC633953
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.