Pilot Offshore Renewables Limited
Company SC447614 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
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Related organisations
- Kincardine Offshore Windfarm Limited 5 shared directors
- Aberdeen Renewable Energy Group 1 shared director
- Macaskill Associates Limited 1 shared director
- Energisation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC447614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Acs, Actividades De Construccion Y Servicios, S.A.
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Allan Macaskill ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (16)
- Huertas, Victor Jose Benayas Director · appointed 2026
- Garcia Diaz, Raul Director · appointed 2025
- Royo Ibanez, Carlos Javier Director · appointed 2023
- Stephen, Nicol Ross, Lord Director · appointed 2013
- Macaskill, Allan Director · appointed 2013
- Fernandez Melero, Marta Former Director · appointed 2023 · resigned 2026
- Guerra Benitez, Mr. Miguel Angel Former Director · appointed 2023 · resigned 2025
- Rodriguez, Marta Nogueroles Former Director · appointed 2023 · resigned 2023
- Benito, Tomás Jesús Fanjul Former Director · appointed 2023 · resigned 2025
- Altolaguirre, Jaime Former Director · appointed 2018 · resigned 2023
- Hepburn, Alexander, Mr. Former Director · appointed 2017 · resigned 2018
- Barat Vinacua, Carlos Former Director · appointed 2016 · resigned 2017
- Gomez Jene, Eugenio Felix Former Director · appointed 2016 · resigned 2016
- Garcia, Jose Antonio Fernandez Former Director · appointed 2016 · resigned 2023
- Gonzalez Wiedmaier, Juan Cristobal Former Director · appointed 2016 · resigned 2023
- Perez Alonso, Aida Former Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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