| Company Name | MUIR MhÒR Offshore Wind Farm Limited |
|---|---|
| Company Status | Active |
| Company Number | SC717262 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2021(2 years, 4 months ago) |
| Previous Names | Forvf Projectco2 Limited and Mara MhÒR Offshore Wind Farm Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Lars Halleby Bender |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Ceo Offshore Wind |
| Country of Residence | Denmark |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
| Director Name | Mr Ivar Brandvold |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Norway |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
| Director Name | Mr Jonas Van Mansfeld |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
| Director Name | Ms Tina Gersel Stockholm Jense |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 November 2023(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Head Of Project Development |
| Country of Residence | Denmark |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
| Director Name | Ms Ane Mette Lysbech-Kleis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
| Director Name | Mr Simon Bradley |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2023(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Location
| Registered Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 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 | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Appointment of Ms Tina Gersel Stockholm Jense as a director on 1 November 2023 (2 pages) |
|---|---|
| 9 November 2023 | Termination of appointment of Simon Bradley as a director on 1 November 2023 (1 page) |
| 13 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 18 May 2023 | Appointment of Mr Simon Bradley as a director on 15 May 2023 (2 pages) |
| 18 May 2023 | Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 (2 pages) |
| 18 May 2023 | Termination of appointment of Ane Mette Lysbech-Kleis as a director on 15 May 2023 (1 page) |
| 10 April 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
| 10 April 2023 | Statement of capital following an allotment of shares on 22 March 2023
|
| 12 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
| 12 December 2022 | Statement of capital following an allotment of shares on 21 November 2022
|
| 9 September 2022 | Statement of capital following an allotment of shares on 5 September 2022
|
| 9 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 5 September 2022 | Company name changed mara mhòr offshore wind farm LIMITED\certificate issued on 05/09/22
|
| 7 April 2022 | Resolutions
|
| 7 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 27 January 2022 | Company name changed forvf PROJECTCO2 LIMITED\certificate issued on 27/01/22
|
| 27 January 2022 | Memorandum and Articles of Association (20 pages) |
| 27 January 2022 | Resolutions
|
| 9 December 2021 | Incorporation Statement of capital on 2021-12-09
|