Pilot Offshore Renewables Limited

Company Name	Pilot Offshore Renewables Limited
Company Status	Active
Company Number	SC447614
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Allan Macaskill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Lord Nicol Ross Stephen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Jose Antonio Fernandez Garcia
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	14 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Aeronautical Engineer
Country of Residence	Spain
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Juan Cristobal Gonzalez Wiedmaier
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	14 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Aida Perez Alonso
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	14 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Jaime Altolaguirre
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	05 February 2018(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Eugenio Felix Gomez Jene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 October 2016(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 17 November 2016)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Carlos Barat Vinacua
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 November 2016(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 December 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Alexander Hepburn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 February 2018)
Role	Corporate Development Manager
Country of Residence	Spain
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

12 June 2020	Delivered on: 16 June 2020 Persons entitled: Nataxis S.A., Sucursal En Espana as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
26 April 2016	Delivered on: 29 April 2016 Persons entitled: Northland Power Inc Classification: A registered charge Outstanding

Filing History

23 November 2020	Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 23 November 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (28 pages)
16 June 2020	Registration of charge SC4476140002, created on 12 June 2020 (22 pages)
7 May 2020	Confirmation statement made on 15 April 2020 with updates (8 pages)
27 February 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 400 (7 pages)
26 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2020	Solvency Statement dated 24/02/20 (3 pages)
24 February 2020	Particulars of variation of rights attached to shares (4 pages)
24 February 2020	Statement of capital on 24 February 2020 GBP 100 (6 pages)
24 February 2020	Statement by Directors (3 pages)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (28 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 January 2019	Change of accounting reference date (3 pages)
22 October 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (8 pages)
19 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
5 February 2018	Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of Alexander Hepburn as a director on 5 February 2018 (1 page)
21 December 2017	Appointment of Mr. Alexander Hepburn as a director on 14 December 2017 (2 pages)
21 December 2017	Appointment of Mr. Alexander Hepburn as a director on 14 December 2017 (2 pages)
19 December 2017	Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017 (1 page)
19 December 2017	Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017 (1 page)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Withdrawal of a person with significant control statement on 28 June 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 3 May 2017 (2 pages)
28 June 2017	Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 3 May 2017 (2 pages)
19 June 2017	Previous accounting period shortened from 15 October 2016 to 30 September 2016 (3 pages)
19 June 2017	Previous accounting period shortened from 15 October 2016 to 30 September 2016 (3 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (13 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (13 pages)
5 April 2017	Satisfaction of charge SC4476140001 in full (1 page)
5 April 2017	Satisfaction of charge SC4476140001 in full (1 page)
25 November 2016	Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016 (1 page)
25 November 2016	Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016 (2 pages)
25 November 2016	Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016 (2 pages)
25 November 2016	Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016 (1 page)
9 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
9 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
9 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 104.00 (9 pages)
9 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 104.00 (9 pages)
4 November 2016	Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Aida Perez Alonso as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Aida Perez Alonso as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016 (3 pages)
4 November 2016	Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016 (3 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
25 October 2016	Change of share class name or designation (2 pages)
25 October 2016	Change of share class name or designation (2 pages)
17 August 2016	Sub-division of shares on 5 August 2016 (6 pages)
17 August 2016	Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of Â£0.01 each 05/08/2016 (1 page)
17 August 2016	Sub-division of shares on 5 August 2016 (6 pages)
17 August 2016	Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of Â£0.01 each 05/08/2016 (1 page)
7 June 2016	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 June 2016 (1 page)
29 April 2016	Registration of charge SC4476140001, created on 26 April 2016 (16 pages)
29 April 2016	Registration of charge SC4476140001, created on 26 April 2016 (16 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 15 October 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 15 October 2015 (4 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (15 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (15 pages)
13 January 2015	Total exemption small company accounts made up to 15 October 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 15 October 2014 (4 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
2 May 2014	Current accounting period extended from 30 April 2014 to 15 October 2014 (3 pages)
2 May 2014	Current accounting period extended from 30 April 2014 to 15 October 2014 (3 pages)
29 April 2014	Director's details changed for Baron Stephen of Lower Deeside Nicol Ross Stephen on 15 April 2014 (2 pages)
29 April 2014	Director's details changed for Baron Stephen of Lower Deeside Nicol Ross Stephen on 15 April 2014 (2 pages)
15 April 2013	Incorporation (43 pages)
15 April 2013	Incorporation (43 pages)

Pilot Offshore Renewables Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland