WHITE CROSS OFFSHORE WIND HOLDCO LTD

Key Data

Status

Active

Company No.

SC733489

Incorporation date

24/05/2022

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

17/11/2025

Notification of Wx Floating Ow Ltd as a person with significant control on 2025-11-15

View PDF (2 pages)

15/11/2025

Cessation of Vinci S.A. as a person with significant control on 2025-11-15

View PDF (1 pages)

28/10/2025

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

View PDF (1 pages)

12/08/2025

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

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11/08/2025

Appointment of Mr Toru Fujishiro as a director on 2025-08-06

View PDF (2 pages)

11/08/2025

Change of details for Flotation Energy Limited as a person with significant control on 2025-08-06

View PDF (2 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Notification of Vinci S.A. as a person with significant control on 2025-08-06

View PDF (2 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

08/08/2025

Resolutions

View PDF (2 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (40 pages)

08/08/2025

Appointment of Mr Carlos Ramiro Visser as a director on 2025-08-06

View PDF (2 pages)

08/08/2025

Appointment of Mr Francisco Javier Daza Pichardo as a director on 2025-08-06

View PDF (2 pages)

08/08/2025

Appointment of Mr Barry John Macleod as a director on 2025-08-06

View PDF (2 pages)

08/08/2025

Appointment of Mr Bruno Rossi as a director on 2025-08-06

View PDF (2 pages)

08/08/2025

Appointment of Mr Jose Antonio Fernández García as a director on 2025-08-06

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-23 with no updates

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14/12/2024

Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Flotation Energy Limited Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2024-12-14

View PDF (1 pages)

23/09/2024

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

View PDF (8 pages)

06/06/2024

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

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (8 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)

15/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

23/05/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 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

23/05/2026

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
Visser, Carlos Ramiro	Director	06/08/2025 - Present	2
Fujishiro, Toru	Director	06/08/2025 - Present	11
Macleod, Barry John	Director	06/08/2025 - Present	21
García, Jose Antonio Fernández	Director	06/08/2025 - Present	4
Rossi, Bruno	Director	06/08/2025 - Present	3

Persons with Significant Control

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

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Description

About WHITE CROSS OFFSHORE WIND HOLDCO LTD

WHITE CROSS OFFSHORE WIND HOLDCO LTD is an(a) Active company incorporated on 24/05/2022 with the registered office located at C/O Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh EH2 1EL. 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 WHITE CROSS OFFSHORE WIND HOLDCO LTD?

WHITE CROSS OFFSHORE WIND HOLDCO LTD is currently Active. It was registered on 24/05/2022 .

Where is WHITE CROSS OFFSHORE WIND HOLDCO LTD located?

WHITE CROSS OFFSHORE WIND HOLDCO LTD is registered at C/O Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh EH2 1EL.

What does WHITE CROSS OFFSHORE WIND HOLDCO LTD do?

WHITE CROSS OFFSHORE WIND 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 WHITE CROSS OFFSHORE WIND HOLDCO LTD?

The latest filing was on 17/11/2025: Notification of Wx Floating Ow Ltd as a person with significant control on 2025-11-15.