BLACKWATER OFFSHORE WIND HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC727121

Incorporation date

22/03/2022

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2022)

01/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

27/03/2026

Change of details for Flotation Energy Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

24/11/2025

Termination of appointment of Nicol Ross Stephen as a director on 2025-09-30

View PDF (1 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Termination of appointment of Jonathan Dobson as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Toru Fujishiro as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Barry John Macleod as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

26/03/2025

Change of details for Flotation Energy Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

26/03/2025

Change of details for Flotation Energy Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

25/03/2025

Change of details for Flotation Energy Plc as a person with significant control on 2022-10-17

View PDF (2 pages)

30/10/2024

Termination of appointment of Allan Macaskill as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Director's details changed for Mr Jonathan Dobson on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Jonathan Dobson on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Allan Macaskill on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Lord Nicol Ross Stephen on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Allan Macaskill on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Lord Nicol Ross Stephen on 2024-10-29

View PDF (2 pages)

28/10/2024

Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 2024-10-28

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

23/05/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

22/03/2022

Incorporation

View PDF (12 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

21/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Macaskill, Allan	Director	22/03/2022 - 29/10/2024	17
Dobson, Jonathan	Director	22/03/2022 - 31/03/2025	20
Nicol Ross Stephen	Director	22/03/2022 - 30/09/2025	30
Fujishiro, Toru	Director	31/03/2025 - Present	11
Macleod, Barry John	Director	31/03/2025 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BLACKWATER OFFSHORE WIND HOLDCO LIMITED

BLACKWATER OFFSHORE WIND HOLDCO LIMITED is an(a) Active company incorporated on 22/03/2022 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN. There are currently 2 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 BLACKWATER OFFSHORE WIND HOLDCO LIMITED?

BLACKWATER OFFSHORE WIND HOLDCO LIMITED is currently Active. It was registered on 22/03/2022 .

Where is BLACKWATER OFFSHORE WIND HOLDCO LIMITED located?

BLACKWATER OFFSHORE WIND HOLDCO LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN.

What does BLACKWATER OFFSHORE WIND HOLDCO LIMITED do?

BLACKWATER OFFSHORE WIND HOLDCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BLACKWATER OFFSHORE WIND HOLDCO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with no updates.