Pilot Offshore Renewables Limited

Company details

Type

Private Limited Company

Incorporated

2013-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Huertas, Victor Jose Benayas · Director appointed 2026-01-02
• Garcia Diaz, Raul · Director appointed 2025-02-05
• Royo Ibanez, Carlos Javier · Director appointed 2023-06-15
• Macaskill, Allan · Director appointed 2013-04-15
• Stephen, Nicol Ross, Lord · Director appointed 2013-04-15
• Fernandez Melero, Marta · Director appointed 2023-09-15 resigned 2026-02-18
• Benito, Tomás Jesús Fanjul · Director appointed 2023-02-14 resigned 2025-12-01
• Guerra Benitez, Mr. Miguel Angel · Director appointed 2023-02-14 resigned 2025-02-05
• Perez Alonso, Aida · Director appointed 2016-10-14 resigned 2023-09-15
• Rodriguez, Marta Nogueroles · Director appointed 2023-02-14 resigned 2023-06-15
• Altolaguirre, Jaime · Director appointed 2018-02-05 resigned 2023-02-14
• Gonzalez Wiedmaier, Juan Cristobal · Director appointed 2016-10-14 resigned 2023-02-14
• Fernandez Garcia, Jose Antonio · Director appointed 2016-10-14 resigned 2023-02-14
• D.w. Company Services Limited · Corporate Secretary appointed 2013-04-15 resigned 2018-03-16
• Hepburn, Alexander, Mr. · Director appointed 2017-12-14 resigned 2018-02-05
• Barat Vinacua, Carlos · Director appointed 2016-11-17 resigned 2017-12-03
• Gomez Jene, Eugenio Felix · Director appointed 2016-10-14 resigned 2016-11-17

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-05-03
  Persons With Significant Control Statement · notified 2017-04-15
• Mr Allan Macaskill Ceased 2016-11-23
  Individual Psc · British · resident in Scotland · born 6/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Acs, Actividades De Construccion Y Servicios, S.a. Active
  Corporate Entity Psc · notified 2017-05-03
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC4476140002
  Held by Nataxis S.A., Sucursal En Espana as Security Agent
  Created 2020-06-12
  N/A.
• A registered charge Satisfied SC4476140001
  Held by Northland Power Inc
  Created 2016-04-26 · satisfied 2017-04-05

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-24 Director details changed CH01 Officers
• 2026-02-24 Termination director company with name termination date TM01 Officers
• 2026-02-09 Appointment of director AP01 Officers
• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Termination director company with name termination date TM01 Officers
• 2025-02-06 Appointment of director AP01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Termination director company with name termination date TM01 Officers
• 2023-10-05 Appointment of director AP01 Officers
• 2023-09-27 Full accounts (paper) AA Accounts
• 2023-06-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.