Green Volt Offshore Windfarm LTD
Company SC698787 Active
Connected board network
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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
- Stephen Bull Director · appointed 2024
- Andrew Matthew Rose Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Christer Af Geijerstam Director · appointed 2023
- Barry John Macleod Director · appointed 2025
- Andrea Quarta Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Stephen Bull Director · appointed 2024
- Andrew Matthew Rose Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Christer Af Geijerstam Director · appointed 2023
- Barry John Macleod Director · appointed 2025
- Andrea Quarta Director · appointed 2024
Left in the last 12 months
- Stephen, Nicol Ross, Lord Director · appointed 2021 · resigned 2025
- Toru Fujishiro Director · appointed 2023 · resigned 2026
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
- Green Volt Holdco LTD 6 shared directors
- Northconnect Limited 5 shared directors
- Cenos Holdco LTD 5 shared directors
- Cenos Offshore Windfarm LTD 5 shared directors
- Baltic SEA Offshore Holdco Limited 2 shared directors
- Offshore Wind Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC698787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2021 |
| 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 (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.
- Green Volt Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Officers (11)
- Masakazu Kimura Director · appointed 2026
- Andrew Matthew Rose Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Stephen Bull Director · appointed 2024
- Andrea Quarta Director · appointed 2024
- Christer Af Geijerstam Director · appointed 2023
Show 5 former officers
- Christian De Santis Director · appointed 2023 · resigned 2024
- Christopher Joseph Hill Director · appointed 2023 · resigned 2024
- Toru Fujishiro Director · appointed 2023 · resigned 2026
- Jonathan Dobson Director · appointed 2023 · resigned 2025
- Stephen, Nicol Ross, Lord Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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