Flotation Energy Limited
Company SC597702 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Andrew Matthew Rose Director · appointed 2025
- Shinichiro Ichiyama Director · appointed 2022
- Masaki Honda Director · appointed 2022
- Takehiko Ikenouchi Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Toru Fujishiro Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Shinichiro Ichiyama Director · appointed 2022
- Masaki Honda Director · appointed 2022
- Takehiko Ikenouchi Director · appointed 2025
Portfolio (3)
- Andrew Matthew Rose Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Toru Fujishiro Director · appointed 2022
Left in the last 12 months
- Stephen, Nicol Ross, Lord Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northconnect Limited 2 shared directors
- Green Volt Holdco LTD 2 shared directors
- Green Volt Offshore Windfarm LTD 2 shared directors
- Cenos Holdco LTD 2 shared directors
- Cenos Offshore Windfarm LTD 2 shared directors
- Greystones Offshore Wind Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC597702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2018 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 2022-11-01
25-50% voting · notified 2018-05-21 - Tokyo Electric Power Company Holdings, Incorporated
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Macaskill Associates Limited ceased 2022-11-01
25-50% shares · notified 2020-05-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Volt Holdco LTD
25-50% shares, 25-50% voting · notified 2021-05-13 - Cenos Holdco LTD
25-50% shares, 25-50% voting · notified 2021-12-27 - Blackwater Offshore Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - Greystones Offshore Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - White Cross Offshore Wind Holdco LTD
significant influence · notified 2022-05-24 - Seadragon Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Taiwan Offshore Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Morecambe Offshore Wind Holdco LTD ceased 2025-07-17
significant influence · notified 2022-05-24
Officers (14)
- Takehiko Ikenouchi Director · appointed 2025
- Andrew Matthew Rose Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Shinichiro Ichiyama Director · appointed 2022
- Masaki Honda Director · appointed 2022
- Toru Fujishiro Director · appointed 2022
Show 8 former officers
- Shinsuke Inoue Director · appointed 2022 · resigned 2025
- Martin James Gilbert Director · appointed 2021 · resigned 2022
- Jonathan Dobson Director · appointed 2021 · resigned 2025
- Timothy Christian Sawyer Director · appointed 2020 · resigned 2023
- Stephen, Nicol, Lord Secretary · appointed 2019 · resigned 2019
- Andrew Raymond Donaldson Director · appointed 2019 · resigned 2021
- Stephen, Nicol Ross, Lord Director · appointed 2018 · resigned 2025
- Allan Macaskill Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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