CENOS HOLDCO LTD

Key Data

Status

Active

Company No.

SC718422

Incorporation date

27/12/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2021)

19/01/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (4 pages)

31/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

10/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

Appointment of Mr Andrew Matthew Rose as a director on 2025-10-01

View PDF (2 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (3 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (2 pages)

01/04/2025

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

View PDF (2 pages)

01/04/2025

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

View PDF (1 pages)

27/02/2025

Director's details changed for Andrea Quarta on 2025-02-27

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

19/02/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

16/01/2025

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

View PDF (2 pages)

29/10/2024

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 2024-10-29

View PDF (1 pages)

29/10/2024

Director's details changed for Mr Toru Fujishiro on 2024-10-29

View PDF (2 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

30/07/2024

Resolutions

View PDF (2 pages)

11/07/2024

Second filing for the appointment of Mr Andrea Quarta as a director

View PDF (3 pages)

05/07/2024

Termination of appointment of Christian De Santis as a director on 2024-06-01

View PDF (1 pages)

05/07/2024

Appointment of Mr Quarta Andrea as a director on 2024-06-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2023-12-26 with updates

View PDF (4 pages)

08/11/2023

Notification of Eni S.P.A as a person with significant control on 2023-10-30

View PDF (2 pages)

08/11/2023

Appointment of Mr Christopher Joseph Hill as a director on 2023-10-30

View PDF (2 pages)

08/11/2023

Appointment of Mr Toru Fujishiro as a director on 2023-10-30

View PDF (2 pages)

08/11/2023

Appointment of Mr Jonathan Dobson as a director on 2023-10-30

View PDF (2 pages)

08/11/2023

Appointment of Mr Christer Af Geijerstam as a director on 2023-10-30

View PDF (2 pages)

08/11/2023

Appointment of Mr Christian De Santis as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

31/10/2023

Change of details for Flotation Energy Plc as a person with significant control on 2023-10-30

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (2 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

09/10/2023

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

View PDF (1 pages)

09/10/2023

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

View PDF (3 pages)

09/10/2023

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

View PDF (49 pages)

09/10/2023

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

View PDF (8 pages)

03/05/2023

Registered office address changed from 22 Rubislaw Den South Aberdeen AB15 4BB Scotland to 12 Alva Street Edinburgh EH2 4QG on 2023-05-03

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

27/12/2021

Incorporation

View PDF (10 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

26/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rose, Andrew Matthew	Director	01/10/2025 - Present	5
Dobson, Jonathan	Director	30/10/2023 - 31/03/2025	20
Andrea, Quarta	Director	01/06/2024 - Present	3
Af Geijerstam, Christer	Director	30/10/2023 - Present	3
Stephen, Nicol, Lord	Director	27/12/2021 - 30/09/2025	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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 CENOS HOLDCO LTD

CENOS HOLDCO LTD is an(a) Active company incorporated on 27/12/2021 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 6 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 CENOS HOLDCO LTD?

CENOS HOLDCO LTD is currently Active. It was registered on 27/12/2021 .

Where is CENOS HOLDCO LTD located?

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

What does CENOS HOLDCO LTD do?

CENOS HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENOS HOLDCO LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-26 with updates.