Company
Cenos Offshore Windfarm LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christian De Santis 2023-2024 View profile
- Toru Fujishiro 2023-2026 View profile
- Jonathan Dobson 2023-2025 View profile
- Lord Nicol Ross Stephen 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/2021
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.
- Cenos Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-28
Group
- Cenos Offshore Windfarm LTD
is controlled by Cenos Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-28 · source: Companies House PSC register - Cenos Holdco LTD
is controlled by Flotation Energy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-27 · source: Companies House PSC register - Flotation Energy Limited
is controlled by Allan Macaskill
Evidence
ceased 25-50% voting · notified 2018-05-21, ceased 2022-11-01 · 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
- Pilot Offshore Renewables 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
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.
6 directors on the board
- Andrew Matthew Rose Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Christopher Joseph Hill Director · appointed 2023
- Christer Af Geijerstam Director · appointed 2023
- Barry John Macleod Director · appointed 2025
- Andrea Quarta Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Andrew Matthew Rose Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Christopher Joseph Hill Director · appointed 2023
- Christer Af Geijerstam Director · appointed 2023
- Barry John Macleod Director · appointed 2025
- Andrea Quarta Director · appointed 2024
Left in the last 12 months
- Lord Nicol Ross Stephen 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC718432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data