BELLROCK OFFSHORE WIND FARM LIMITED

Key Data

Status

Active

Company No.

SC719449

Incorporation date

11/01/2022

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

12/01/2026

Register(s) moved to registered office address First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA

View PDF (1 pages)

08/01/2026

Cessation of Bluefloat Energy Scotland Holdco 1 Ltd as a person with significant control on 2026-01-07

View PDF (1 pages)

08/01/2026

Change of details for Renantis Energy Scotland Holdco 1 Limited as a person with significant control on 2026-01-07

View PDF (2 pages)

27/11/2025

Appointment of Ms Emily Rose Sale as a director on 2025-11-26

View PDF (2 pages)

26/11/2025

Termination of appointment of Thibault Desclee De Maredsous as a director on 2025-11-13

View PDF (1 pages)

26/11/2025

Termination of appointment of Marta Perello Sanchez as a director on 2025-11-13

View PDF (1 pages)

10/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

02/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-25

View PDF (4 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

19/03/2025

Appointment of Mrs Marta Perello Sanchez as a director on 2025-02-28

View PDF (2 pages)

19/03/2025

Termination of appointment of Carlos Martin Rivals as a director on 2025-02-28

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (3 pages)

18/12/2024

Termination of appointment of Richard Stewart Dibley as a director on 2024-11-11

View PDF (1 pages)

18/12/2024

Appointment of Ms Anna Graham Cameron as a director on 2024-11-11

View PDF (2 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

01/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-16

View PDF (4 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-16

View PDF (3 pages)

26/02/2024

Change of details for Falck Energy Scotland Holdco 1 Ltd as a person with significant control on 2022-11-22

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

24/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-13

View PDF (4 pages)

17/01/2024

Resolutions

View PDF (3 pages)

06/12/2023

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2023-12-06

View PDF (1 pages)

26/10/2023

Resolutions

View PDF (2 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (15 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

26/07/2023

Resolutions

View PDF (2 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

24/01/2023

Second filing of Confirmation Statement dated 2023-01-10

View PDF (3 pages)

23/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

01/11/2022

Appointment of Mr Richard Britton as a director on 2022-10-28

View PDF (2 pages)

01/11/2022

Termination of appointment of William Scott Gilbert as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Director's details changed for Scott Gilbert on 2022-10-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELLROCK OFFSHORE WIND FARM LIMITED

BELLROCK OFFSHORE WIND FARM LIMITED is an(a) Active company incorporated on 11/01/2022 with the registered office located at First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLROCK OFFSHORE WIND FARM LIMITED?

BELLROCK OFFSHORE WIND FARM LIMITED is currently Active. It was registered on 11/01/2022 .

Where is BELLROCK OFFSHORE WIND FARM LIMITED located?

BELLROCK OFFSHORE WIND FARM LIMITED is registered at First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA.

What does BELLROCK OFFSHORE WIND FARM LIMITED do?

BELLROCK OFFSHORE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BELLROCK OFFSHORE WIND FARM LIMITED?

The latest filing was on 28/01/2026: Statement of capital following an allotment of shares on 2026-01-28.