White Cross Offshore Windfarm LTD
Company SC734076 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Carlos Ramiro Visser Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Bruno Rossi Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Jose Antonio FernáNdez GarcÍA Director · appointed 2025
- Francisco Javier Daza Pichardo Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Carlos Ramiro Visser Director · appointed 2025
- Masakazu Kimura Director · appointed 2026
- Bruno Rossi Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Jose Antonio FernáNdez GarcÍA Director · appointed 2025
- Francisco Javier Daza Pichardo Director · appointed 2025
Left in the last 12 months
- Stephen, Nicol Ross, Lord Director · appointed 2022 · resigned 2025
- Toru Fujishiro Director · appointed 2025 · 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
- White Cross Offshore Wind Holdco LTD 6 shared directors
- Offshore Wind Limited 4 shared directors
- 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
Deterministic, from public records.
Company details
| Number | SC734076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2022 |
| Address | C/O FLOTATION ENERGY LIMITED HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL |
| 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.
- White Cross Offshore Wind Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Officers (8)
- Masakazu Kimura Director · appointed 2026
- Carlos Ramiro Visser Director · appointed 2025
- Bruno Rossi Director · appointed 2025
- Barry John Macleod Director · appointed 2025
- Jose Antonio FernáNdez GarcÍA Director · appointed 2025
- Francisco Javier Daza Pichardo Director · appointed 2025
Show 2 former officers
- Toru Fujishiro Director · appointed 2025 · resigned 2026
- Stephen, Nicol Ross, Lord Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record