Pilot Offshore Renewables Limited, Edinburgh
Pilot Offshore Renewables Limited is a private limited company. Situated at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the aforementioned 11 years old enterprise was incorporated on 2013-04-15 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).6 directors can be found in this company: Marta F. (appointed on 15 September 2023), Carlos R. (appointed on 15 June 2023), Mr. G. (appointed on 14 February 2023).
| About | |
|---|---|
| Name: Pilot Offshore Renewables Limited | |
| Number: SC447614 | |
| Incorporation date: 2013-04-15 | |
| End of financial year: 31 December |
| Address: |
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Acs, Actividades De Construccion Y Servicios, S.A.
3 May 2017
| Address | Xii Avenida De Pio, Madrid, 102, Spain |
| Legal authority | Public Limited Company Under Spanish Law |
| Legal form | Corporate |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | A-28004885 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Allan M.
6 April 2016 - 23 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Pilot Offshore Renewables Limited confirmation statement filing is 2024-04-29. The last one was submitted on 2023-04-15. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Acs, Actividades De Construccion Y Servicios, S.A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Avenida De Pio, 102. Allan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-09-15 filed on: 5th, October 2023 | officers |
Free Download
(2 pages)
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