| Company Name | Magnora Offshore Wind N3 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC716149 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2021(2 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Benjamin Felix Buhot |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 April 2022(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Strategy Director |
| Country of Residence | France |
| Correspondence Address | 9th Floor Trinity Tower 19 Avenue De La Division L 92400 Courbevoie France |
| Director Name | Haakon Johan Alfstad |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 May 2022(6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Karenslyst Alle 6 Ground Floor Oslo 0277 |
| Director Name | Hanne Wiger |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 20 January 2023(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Business Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2021(same day as company formation) |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Director Name | Torstein Sanness |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 November 2021(same day as company formation) |
| Role | Chairman / Board Member |
| Country of Residence | Norway |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Erik Daylemani Sneve |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 November 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Bjorn Gisle Gronlie |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 November 2021(same day as company formation) |
| Role | Attorney |
| Country of Residence | Norway |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Change of details for Magnora Asa as a person with significant control on 4 December 2023 (2 pages) |
| 7 December 2023 | Secretary's details changed for Burness Paull Llp on 4 December 2023 (2 pages) |
| 17 November 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 27 September 2023 | Director's details changed for Hanne Wiger on 28 August 2023 (2 pages) |
| 28 August 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 28 August 2023 (1 page) |
| 11 August 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 25 January 2023 | Appointment of Hanne Wiger as a director on 20 January 2023 (2 pages) |
| 25 January 2023 | Termination of appointment of Bjorn Gisle Gronlie as a director on 20 January 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 1 June 2022 | Appointment of Haakon Johan Alfstad as a director on 27 May 2022 (2 pages) |
| 28 April 2022 | Termination of appointment of Erik Daylemani Sneve as a director on 18 April 2022 (1 page) |
| 28 April 2022 | Termination of appointment of Torstein Sanness as a director on 18 April 2022 (1 page) |
| 28 April 2022 | Appointment of Benjamin Felix Buhot as a director on 18 April 2022 (2 pages) |
| 26 November 2021 | Incorporation Statement of capital on 2021-11-26
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