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Companies House/Glasgow/Company profile

BUCHAN OFFSHORE WIND LIMITED

Active
SC719636·incorporated 2022-01-12

BUCHAN OFFSHORE WIND LIMITED is an active UK private limited company, incorporated on 12 January 2022 at Companies House (number SC719636; OpenRegistry canonical ID GB-SC719636-buchan-offshore-wind-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-12
Registered Address
FIRST FLOOR WEST, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6UA, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

BUCHAN OFFSHORE WIND LIMITED has 3 persons with significant control on file:

  • Baywa Ag. Notified 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bw Offshore Limited. Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Province De Liège. Notified 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Elnu2sea Nv. Notified 2022-01-12. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ideol Sas. Notified 2022-01-12. Ceased 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Baywa R.E. Uk Limited. Notified 2022-01-12. Ceased 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BUCHAN OFFSHORE WIND LIMITED has previously traded as:

  • FLOATING ENERGY ALLYANCE 1 LIMITED (until 2023-03-06)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Glasgow: