Company
Pilot Offshore Renewables Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Marta Fernandez Melero 2023-2026 View profile
- Mr. Miguel Angel Guerra Benitez 2023-2025 View profile
- Marta Nogueroles Rodriguez 2023-2023 View profile
- TomáS JesúS Fanjul Benito 2023-2025 View profile
- Jaime Altolaguirre 2018-2023 View profile
- Hepburn, Alexander, Mr. 2017-2018 View profile
- Carlos Barat Vinacua 2016-2017 View profile
- Eugenio Felix Gomez Jene 2016-2016 View profile
- Jose Antonio Fernandez Garcia 2016-2023 View profile
- Juan Cristobal Gonzalez Wiedmaier 2016-2023 View profile
- Aida Perez Alonso 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allan Macaskill ceased 2016-11-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pilot Offshore Renewables Limited
is controlled by Allan Macaskill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-23 · source: Companies House PSC register
Ultimately controlled by Allan Macaskill.
14 other companies in this group
- Northconnect Limited
- Cenos Holdco LTD
- Green Volt Holdco LTD
- White Cross Offshore Wind Holdco LTD
- Seadragon Holdco Limited
- Kincardine Offshore Windfarm Limited
- Flotation Energy Limited
- SC642806
- Green Volt Offshore Windfarm LTD
- Greystones Offshore Wind Holdco Limited
- Blackwater Offshore Wind Holdco Limited
- Taiwan Offshore Wind Limited
- White Cross Offshore Windfarm LTD
- Cenos Offshore Windfarm LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Carlos Javier Royo Ibanez Director · appointed 2023
- Lord Nicol Ross Stephen Director · appointed 2013
- Allan Macaskill Director · appointed 2013
- Raul Garcia Diaz Director · appointed 2025
- Victor Jose Benayas Huertas Director · appointed 2026
Directors past 6 years
- Lord Nicol Ross Stephen Director · appointed 2013
- Allan Macaskill Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Carlos Javier Royo Ibanez Director · appointed 2023
- Lord Nicol Ross Stephen Director · appointed 2013
- Allan Macaskill Director · appointed 2013
- Raul Garcia Diaz Director · appointed 2025
- Victor Jose Benayas Huertas Director · appointed 2026
Left in the last 12 months
- Marta Fernandez Melero Director · appointed 2023 · resigned 2026
- TomáS JesúS Fanjul Benito Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC447614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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